Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Cambridge Keystone Estates Limited
- Incorporated
- 26 June 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Universities Superannuation Scheme LimitedRoyal Liver BuildingLiverpoolL3 1PY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2025
British
Born August 1972 (54)
Director · Appointed 1 April 2023
British
Born August 1972 (54)
Corporate Secretary · Appointed 7 January 2019
Officer history (14 former)
7 March 2025
28 February 2025
1 April 2023
31 March 2023
7 January 2019
Resigned Otika, Fiona Jackelin Achola as Secretary
7 January 2019
17 December 2018
25 April 2018
31 July 2017
Resigned Timlin, Victoria Jane as Secretary
31 July 2017
Appointed Otika, Fiona Jackelin Achola as Secretary
31 March 2017
31 March 2017
31 March 2016
Appointed Timlin, Victoria Jane as Secretary
31 March 2016
29 August 2014
28 February 2011
28 February 2011
28 February 2011
28 February 2010
24 April 2006
24 April 2006
1 August 2005
1 August 2005
31 July 2005
25 November 2002
25 November 2002
25 November 2002
25 November 2002
25 November 2002
26 June 2002
26 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 01167127
Holdings 1
Companies where Cambridge Keystone Estates Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Cambridge Keystone Estates Limited This company Owns 75–100% of shares
CCC Seed Capital LP Part right to 25–50% of surplus assets
Ciep Feeder (Scotland), L.P. Holds 75–100% of voting rights
Coral Jput Limited Owns 75–100% of shares
First Property General Partner Limited Owns 75–100% of shares
Grand Arcade General Partner Limited Owns 25–50% of shares
L1 Holdco Limited Owns 75–100% of shares
L1 General Partner Limited Owns 75–100% of shares
L1 Limited Partnership Holds 75–100% of voting rights
L1 Renewables Financing Limited Owns 75–100% of shares
L1 Renewables Funding Limited Owns 75–100% of shares
L1 Renewables Limited Owns 75–100% of shares
L2 Holdco Limited Owns 75–100% of shares
L2 General Partner Limited Owns 75–100% of shares
L2 Limited Partnership Holds 75–100% of voting rights
L3 Investment Holdco Limited Owns 75–100% of shares
Health Properties (GP) Limited Owns 75–100% of shares
Health Properties Midco Limited Owns 75–100% of shares
Health Properties Nominee Limited Owns 75–100% of shares
L3 Investment Holdings GP Limited Owns 75–100% of shares
L4 Investment Holdings GP Limited Owns 75–100% of shares
L5 Investment Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings GP Limited Owns 75–100% of shares
FS Group Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings LP Has significant influence or control
Sparrow Shared Ownership Limited Has significant influence or control
L8 Investment Holdings GP Limited Owns 75–100% of shares
L8 Investment Holdings LP Has significant influence or control
L9 Investment Holdings GP Limited Owns 75–100% of shares
L9 Investment Holdings LP Right to appoint and remove a person
Slatewood Financing GP Limited Owns 75–100% of shares
Slatewood Financing LP Has significant influence or control
Super Drummond LP (GP) Limited Owns 75–100% of shares
Super Drummond LP Right to appoint and remove a person
Uss Timberland Investment GP Limited Owns 75–100% of shares
Uss Timberland Investment LP Right to appoint and remove a person
Wave Servicing GP Limited Owns 75–100% of shares
Wave UK Holdings LP Has significant influence or control
L3 Investment Holdings LP Holds 75–100% of voting rights
Chase Gas Investments Limited Owns 75–100% of shares
Church Water Investment Limited Owns 75–100% of shares
Exmoor Properties GP Limited Owns 25–50% of shares
Exmoor Nominee Limited Owns 75–100% of shares
Green Oxford Limited Owns 75–100% of shares
UK Green Investment Rampion Limited Owns 25–50% of shares
Mansford (UK) Co-Invest LP Part right to 75–100% of surplus assets
Mayfair Equity Partners I Sidecar LP Part right to 50–75% of surplus assets
Mayfair Equity Partners II Sidecar LP Part right to 25–50% of surplus assets
Spoke Industrial Development (General Partner) LLP Holds 75–100% of voting rights
Spoke Industrial Development Limited Partnership Right to appoint and remove a person
Wrenbridge (Sid Bury) LLP Holds 75–100% of voting rights
Wrenbridge (Sid Wimbledon) LLP Holds 75–100% of voting rights
Trumpington Meadows Land Company Limited Owns 25–50% of shares
Uss Nero Limited Owns 75–100% of shares
L4 Investment Holdings LP Holds 75–100% of voting rights
L5 Investment Holdings LP Part right to 75–100% of surplus assets
Dent Topco Limited Owns 75–100% of shares
Hamilton Investment Holdco Limited Owns 75–100% of shares
Hamilton New Investment Feeder LLP Right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 12 March 2025 | Appointment of a director | |||
| 12 March 2025 | Termination of appointment of a director |
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