Cambridge Place Holdings (UK) Limited

Active05405420 Private limited company
Incorporated
29 March 2005 (21 years)
Previously known as
Cambridge Place (Ipr) Limited (until 1 August 2009)
Hackremco (No. 2258) Limited (until 19 May 2005)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nicholas Aspinall
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
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 April 2016
Director · Appointed 8 August 2006
British
Born August 1964 (62)
Officer history (8 former)
5 April 2019
Resigned Kramer, Robert Michael as Director
25 April 2016
Appointed Apex Secretaries LLP as Corporate Secretary
25 April 2016
Resigned Neptune Secretaries Limited as Corporate Secretary
10 March 2015
Resigned Finegold, Martin Alan as Director
31 July 2009
Appointed Finegold, Martin Alan as Director
17 November 2007
Resigned Prabhakar, Kannepalli Venkata as Director
8 August 2006
Resigned Rawlinson, Christina Lillian as Director
8 August 2006
Appointed Aspinall, Nicholas as Director
8 August 2006
Appointed Prabhakar, Kannepalli Venkata as Director
8 August 2006
Appointed Kramer, Robert Michael as Director
8 August 2006
Resigned Gray, Stephen Dillon as Director
20 May 2005
Appointed Gray, Stephen Dillon as Director
20 May 2005
Appointed Neptune Secretaries Limited as Corporate Secretary
20 May 2005
Appointed Rawlinson, Christina Lillian as Director
20 May 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
20 May 2005
Resigned Hackwood Directors Limited as Corporate Nominee Director
29 March 2005
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
29 March 2005
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cambridge Place Holdings (UK) Limited This company
Cambridge Place Limited 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
1 April 2026Confirmation statement with no updates29 March 2026
2 September 2025Total exemption full accounts30 November 2024
8 April 2025Confirmation statement with no updates29 March 2025
23 September 2024Change of details for a person with significant control
23 September 2024Director's details changed
Show all recent filings

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