Cambridge Properties Holding Limited
Company Profile
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MicroCambridge Properties Holding Limited
13810952•Private Limited With Share Capital
103 Wigmore Street, London, W1U1QS
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Incorporated
21/12/2021
Company Age
4 years
Directors
5
Employees
5
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Cambridge Properties Holding Limited (13810952) is a private limited with share capital incorporated on 21/12/2021 (4 years old) and registered in london, W1U1QS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/12/2021
W1U1QS
5 employees
Financial Overview
Total Assets
£2.67B
Liabilities
£1.27B
Net Assets
£1.40B
Turnover
£148.70M
Cash
£42.00M
Key Metrics
5
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Resolution
Category:Resolution
Date:14-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2025
Legacy
Category:Capital
Date:13-10-2025
Legacy
Category:Insolvency
Date:13-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:09-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Memorandum Articles
Category:Incorporation
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Resolution
Category:Resolution
Date:20-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-11-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Incorporation Company
Category:Incorporation
Date:21-12-2021
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
103 Wigmore Street, London, W1U1QSRegistered
C/O Skadden, Arps, Slate, London, E145DS
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Contact
103 Wigmore Street, London, W1U1QS