CABOT PLACE LIMITED
Company number 02548110 · Monitor this company
This company is in liquidation.
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Shareholders' funds
£3,618,898
Balance sheet as at 2025-12-31
What it does
On 29 September 2022 the company disposed of 40 years lease it has held in Cabot Place Mall, Canary Wharf, London, to a fellow subsidiary undertaking and is therefore not expected to trade in the future. The directors intend to liquidate in the foreseeable future and as a result the financial statements have been prepared on a basis other than going concern.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-10-12
- Employees
- 0 (2025 accounts)
- Registered office
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
- Postcode
- E14 5AB
- Capital
- 2 GBP
- Accounts category
- Full
- Charges
- 5 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-12
- Next due by
- 2026-10-26
Nature of business (SIC)
- 41100 Development of building projects
Officers 7 current · 28 resigned
Group structure
Controlled by CABOT PLACE HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| OVALWOOD LIMITED | 1991-02-08 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB | 2002-06-01 |
| 10 GREAT GEORGE STREET, LONDON, SW1P 3AE | 1991-09-10 |
| ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7LD | 1991-02-11 |
Among its peers
Top 10%
by shareholders' funds, of 1,864 similar companies in E
Among the oldest 25% of its local peers, trading since 1990.
Competitors London
This company ranks 108 among development of building projects in London.
The class of 1990
49%
of the 497 companies in this sector incorporated in 1990 are still active today; 49% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Leasehold
- 3
- Most recent registration
- 2021-09-29
- Where
- Greater London (3)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL545883 | Greater London | Leasehold | 2021-09-29 | — |
| AGL363326 | Greater London | Leasehold | 2015-12-22 | — |
| EGL576473 | Greater London | Leasehold | 2010-09-08 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.