CABOT PLACE HOLDINGS LIMITED

Company number 03302749 ·

Active

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Shareholders' funds

£119,474,141

Balance sheet as at 2024-12-31

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What it does

The company previously held interest in two properties via Jersey Property Unit Trusts ("JPUT"). These were sold to a fellow subsidiary undertaking on 21 December 2021 and 29 September 2022. The company continues to be an investment holding company. The activities of the company are not expected to change over the next 12 months.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1997-01-15
Employees
0 (2024 accounts)
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Postcode
E14 5AB
Capital
2 GBP
Accounts category
Full
Charges
6 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-11
Next due by
2027-01-25
View filing history →

Nature of business (SIC)

  • 68201 Renting and operating of Housing Association real estate

Officers 7 current · 16 resigned

Ian John BENHAM Director
Appointed 2026-03-24
Appointed 2025-05-28
Appointed 2025-05-28
Susan Diane MORGAN Secretary
Appointed 2024-11-01
Appointed 2021-12-06

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by CANARY WHARF INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the CANARY WHARF GROUP INVESTMENT HOLDINGS PLC group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
CWC SPVF LIMITED1998-03-26
HERALDLAND LIMITED1997-04-01

Previous registered addresses 2

AddressChanged on
1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB2002-06-01
200 ALDERSGATE STREET, LONDON, EC1A 4JJ1997-03-25

Among its peers

Top 5%

by shareholders' funds, of 156 similar companies in E

Among the oldest 25% of its local peers, trading since 1997.

No.2 of the largest renting and operating of housing association real estate companies in London →

513 companies are registered at this postcode →

Competitors London

This company ranks 2 among renting and operating of housing association real estate in London.

Full league table →

The class of 1997

38%

of the 218 companies in this sector incorporated in 1997 are still active today; 61% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →