Ninety Cambridge Street Company Limited

Active04518571 Private limited company

Incorporated: 23 August 2002 (24 years)
Industry: Residents property management (98000)
Directors: Laura Alice Houghton
Henry Nicholas Gilbey
James Oliver Robert Weaver
Owned by: Laura Alice Houghton
James Oliver Robert Weaver
Henry Nicholas Gilbey
Accounts type: Total exemption full
Region: Greater London
Address: 90 Cambridge Street
London
SW1V 4QG

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 31 August 2027
Last conf. stmt: 17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Houghton, Laura Alice

Director · Appointed 1 July 2026

British

Born October 1979 (47)

Gilbey, Henry Nicholas

Secretary · Appointed 1 June 2026

Gilbey, Henry Nicholas

Director · Appointed 19 December 2025

British

Born February 2000 (26)

Weaver, James Oliver Robert

Director · Appointed 30 November 2025

British

Born July 1969 (57)

Officer history (8 former)

1 July 2026

Appointed Houghton, Laura Alice as Director

1 June 2026

Appointed Gilbey, Henry Nicholas as Secretary

1 June 2026

Resigned Ardagh, Jillian Rosemary, Missr as Secretary

1 June 2026

Resigned Ardagh, Jillian Rosemary, Missr as Director

19 December 2025

Appointed Gilbey, Henry Nicholas as Director

19 December 2025

Resigned Webb, Duncan Alexander as Director

30 November 2025

Resigned Parsons, Joanna Tamar as Director

30 November 2025

Appointed Weaver, James Oliver Robert as Director

21 October 2005

Appointed Webb, Duncan Alexander as Director

20 October 2005

Resigned Nunzi, Daniela as Director

3 September 2004

Resigned Saunders, Joanna Clare as Director

3 September 2004

Appointed Nunzi, Daniela as Director

23 August 2002

Appointed London Law Services Limited as Corporate Nominee Director

23 August 2002

Appointed Saunders, Joanna Clare as Director

23 August 2002

Appointed Parsons, Joanna Tamar as Director

23 August 2002

Resigned London Law Services Limited as Corporate Nominee Director

23 August 2002

Appointed Ardagh, Jillian Rosemary, Missr as Director

23 August 2002

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

23 August 2002

Appointed Ardagh, Jillian Rosemary, Missr as Secretary

23 August 2002

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Laura Alice Houghton

Individual · Notified 1 July 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born October 1979 (47)

James Oliver Robert Weaver

Individual · Notified 19 December 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born July 1969 (57)

Henry Nicholas Gilbey

Individual · Notified 19 December 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born February 2000 (26)

Former controllers (3)

1 July 2026

Ceased Missr Jillian Rosemary Ardagh — Owns 25–50% of shares

19 December 2025

Ceased Duncan Alexander Webb — Owns 25–50% of shares

19 December 2025

Ceased Joanna Tamar Parsons — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 August 2026	Confirmation statement with updates	17 August 2026
26 August 2026	Notification of a person with significant control
24 August 2026	Termination of appointment of a director
24 August 2026	Termination of appointment of a secretary
24 August 2026	Appointment of a secretary