Cambridge Place Partners (UK) Limited

Active05137567 Private limited company
Incorporated
25 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 December 2006
British
Director · Appointed 22 December 2006
British
Born August 1964 (62)
Officer history (9 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
Resigned Neptune Secretaries Limited as Corporate Secretary
22 December 2006
Appointed Aspinall, Nicholas as Secretary
22 December 2006
Appointed Prabhakar, Kannepalli Venkata as Director
22 December 2006
Appointed Kramer, Robert Michael as Director
22 December 2006
Appointed Aspinall, Nicholas as Director
22 December 2006
Resigned Neptune Directors Limited as Corporate Director
22 December 2006
Resigned Neptune Corporate Services Limited as Corporate Director
22 December 2006
Appointed Samuel, Christopher John Loraine as Director
25 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
25 May 2004
Appointed Neptune Secretaries Limited as Corporate Secretary
25 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director
25 May 2004
Appointed Neptune Corporate Services Limited as Corporate Director
25 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 2004
Appointed Neptune Directors Limited as Corporate Director
25 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 March 2018
Has significant influence or control
Limited By Shares
Reg. no. 05405420

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cambridge Place Limited Owns 75–100% of shares
Cambridge Place Partners (UK) Limited This company 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
3 June 2026Confirmation statement with no updates25 May 2026
2 September 2025Accounts for a dormant company30 November 2024
4 June 2025Confirmation statement with no updates25 May 2025
20 September 2024Director's details changed
20 September 2024Secretary's details changed
Show all recent filings

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