Cambridge Midco 1 Limited

Active11343836 Private limited company
Incorporated
3 May 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
East of England
Address
Coversure House
Vantage Park
Huntingdon
PE29 6SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 November 2024
Appointed Organ, Robert Charles William as Director
11 November 2024
Resigned Hardie, Alistair John David as Director
1 December 2020
Resigned Darling, Robert as Director
17 September 2020
Appointed Hardie, Alistair John David as Director
5 December 2019
Resigned Parker, Stephen Guy as Director
12 February 2019
Appointed Hannan, Edward George Fitzgerald as Director
3 September 2018
Appointed Parker, Stephen Guy as Director
3 September 2018
Appointed Darling, Robert as Director
3 September 2018
Resigned Peet, Simon Christopher as Director
3 September 2018
Resigned Woodward, Xavier James as Director
3 May 2018
Appointed Peet, Simon Christopher as Director
3 May 2018
Appointed Woodward, Xavier James as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11343676

Holdings 1

Companies where Cambridge Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 45

DateDescriptionMade Up ToPagesPDF
7 July 2026Satisfaction of a charge in full
7 July 2026Satisfaction of a charge in full
10 June 2026Confirmation statement with updates2 May 2026
7 January 2026Particulars of variation of rights attached to shares
30 December 2025Full accounts31 March 2025
Show all 45 filings

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