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Cabot Place Holdings Limited

03302749

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

30TH FLOOR ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 15/01/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Ms Susan Diane Morgan

secretary · Since 01/11/2024

Simon Andrew Tatford

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 83 other boards

Mr Jeremy Justin Turner

director · Since 28/05/2025

LEGAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Mr Ian John Benham

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Persons with Significant Control

Canary Wharf Investments Limited

75–100% shares
75–100% votes
Appoint directors

One Canada Square, Canary Wharf, London, E14 5AB

Reg: 2127410 · Companies House, London · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 24/11/2016Registered 12/12/2016Satisfied 28/06/2021
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 24/11/2016Registered 12/12/2016Satisfied 28/06/2021
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 24/11/2016Registered 12/12/2016Satisfied 15/08/2025
Charge
satisfied

LLOYDS BANK PLC

Created 01/10/2014Registered 02/10/2014Satisfied 19/01/2017
Charge
satisfied

LLOYDS BANK PLC

Created 01/10/2014Registered 02/10/2014Satisfied 19/01/2017
Charge
satisfied

LLOYDS BANK PLC

Created 01/10/2014Registered 02/10/2014Satisfied 19/01/2017
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 20/03/2009Registered 31/03/2009Satisfied 19/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 20/03/2009Registered 31/03/2009Satisfied 19/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 19/04/2007Registered 20/04/2007Satisfied 19/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURED PARTY)

Created 14/03/2006Registered 03/04/2006Satisfied 15/08/2025
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURED PARTY)

Created 14/03/2006Registered 03/04/2006Satisfied 15/08/2025
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITY

Created 14/03/2006Registered 30/03/2006Satisfied 19/07/2017
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (CWF SECURITY AGENT)

Created 25/05/2005Registered 10/06/2005Satisfied 13/06/2006
charge
satisfied

CITIBANK, N.A. AND DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 08/11/2002Satisfied 24/06/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON INTERNATIONAL, MORGAN STANLEY UK GROUP AND CITIBANK, N.A. (EACH AREN

Created 28/02/2002Registered 15/03/2002Satisfied 11/02/2004
charge
satisfied

CITIBANK N.A., LEHMAN BROTHERS HOLDINGS INC., UK BRANCH, MORGAN STANLEY UK GROUPAND THE ROYAL B

Created 21/02/2002Registered 11/03/2002Satisfied 24/06/2005
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 21/02/2002Registered 08/03/2002Satisfied 08/06/2005
charge
satisfied

CREDIT SUISSE FIRST BOSTON INTERNATIONAL, MORGAN STANLEY UK GROUP, CITIBANKN.A. (EACH A "RENTAL

Created 12/06/2001Registered 02/07/2001Satisfied 11/02/2004
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR EACH OF THE BENEFICIARIES

Created 06/06/2000Registered 19/06/2000Satisfied 08/06/2005
charge
satisfied

CANARY WHARF FINANCE II PLC (THE ISSUER)

Created 06/06/2000Registered 19/06/2000Satisfied 08/06/2005
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH(AS AGENT AND TRUSTEE FOR THE F

Created 23/12/1998Registered 07/01/1999Satisfied 21/08/2000
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 27/03/1997Registered 11/04/1997Satisfied 09/12/1997
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 27/03/1997Registered 11/04/1997Satisfied 09/12/1997
charge
satisfied

MORGAN STANLEY & CO. INTERNATIONAL LIMITED (THE "AGENT")

Created 27/03/1997Registered 11/04/1997Satisfied 09/12/1997

CompanyRankvs 637+ SIC 68201 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£119.5M

Balance sheet strength

Cash

£33

Cash in the bank

Profit Before Tax

£38.5M

Bottom line earnings

Net Current Assets

£119.3M

Working capital

Current Assets

£147.4M

Current Liabilities

£28.0M

Fixed Assets

£150k

Debtors

£147.4M

Profit After Tax

£38.5M

0avg. employees

Tax at Year End

Dividends paid-£92.8M

Balance Sheet

Assets less current liabilities£119.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20245.26

Derived from filed accounts. Not audited figures.