Cambridge Brand Vaughan Limited

Active09467584 Private limited company
Incorporated
3 March 2015 (11 years)
Industry
Real estate agencies (68310)
Directors
Paul Robert Geddes
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
Also at Caldera Topco Limited, FHP Living Holdings Limited, FHP Living Limited · more companies
British
Born October 1973 (53)
Officer history (12 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
10 December 2025
Resigned Pender, Stuart Macpherson as Director
15 October 2025
Resigned Broomham, Paul Thomas as Director
15 October 2025
Resigned Hamilton, Robert James as Director
25 September 2023
Resigned Ghibaldan, Tom Michael as Director
1 August 2023
Appointed Phillips, Edward Anthony Bassett as Director
1 August 2023
Appointed Broomham, Paul Thomas as Director
5 July 2023
Appointed Sutherland, Ian Ronald as Director
30 April 2023
Resigned Elliott, Martin Paul as Director
9 February 2021
Appointed Ghibaldan, Tom Michael as Director
19 December 2020
Appointed Elliott, Martin Paul as Director
19 December 2020
Resigned Bacon, John Patrick as Director
19 December 2020
Resigned Vaughan, David as Director
19 December 2020
Resigned Brand, Jason Stewart as Director
19 December 2020
Resigned Ghibaldan, Tom Michael as Director
29 March 2017
Appointed Bacon, John Patrick as Director
29 March 2017
Appointed Pender, Stuart Macpherson as Director
29 March 2017
Appointed Hamilton, Robert James as Director
29 March 2017
Resigned Bacon, Frederick John as Director
4 March 2016
Appointed Brand, Jason Stewart as Director
4 March 2016
Appointed Ghibaldan, Tom Michael as Director
4 March 2016
Appointed Vaughan, David as Director
3 March 2015
Appointed Bacon, Frederick John as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc373580
Former controllers (1)
29 March 2017
Ceased Frederick John Bacon — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
30 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
2 March 2026Confirmation statement with no updates1 March 2026
11 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

3YM Limited
Awx Ltd
Beals Estate Agents Limited
Beals Gold Service Limited
Caldera Bidco Limited
Caldera Midco Limited

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