Cambridge Place Limited

Active04493681 Private limited company
Incorporated
24 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2005
British
Born August 1964 (62)
Secretary · Appointed 5 September 2002
British
Officer history (8 former)
5 April 2019
Resigned Kramer, Robert Michael as Director
10 March 2015
Resigned Finegold, Martin Alan as Director
2 November 2007
Appointed Finegold, Martin Alan as Director
2 November 2007
17 October 2007
Resigned Prabhakar, Kannepalli Venkata as Director
22 December 2006
Appointed Samuel, Christopher John Loraine as Director
30 September 2005
Appointed Kramer, Robert Michael as Director
30 September 2005
Appointed Prabhakar, Kannepalli Venkata as Director
30 September 2005
Appointed Aspinall, Nicholas as Director
30 September 2005
Resigned Finegold, Martin Alan as Director
5 September 2002
Appointed Aspinall, Nicholas as Secretary
5 September 2002
Appointed Finegold, Martin Alan as Director
5 September 2002
Resigned Quadrangle Secretaries Limited as Corporate Secretary
5 September 2002
Resigned Neptune Directors Limited as Corporate Director
5 September 2002
Resigned Stoorne Services Limited as Corporate Director
24 July 2002
Appointed Quadrangle Secretaries Limited as Corporate Secretary
24 July 2002
Appointed Neptune Directors Limited as Corporate Director
24 July 2002
Appointed Stoorne Services Limited as Corporate Director

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 Shares
Reg. no. 05405420

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cambridge Place Limited This company Owns 75–100% of shares
Cambridge Place Partners (UK) Limited Has significant influence or control
Cambridge Place Advisors Limited Owns 75–100% of shares
Cambridge Place Investment Management LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates24 July 2026
2 September 2025Total exemption full accounts30 November 2024
4 August 2025Confirmation statement with no updates24 July 2025
23 September 2024Secretary's details changed
23 September 2024Director's details changed
Show all recent filings

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