Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Cambridge Properties Holding Limited
- Incorporated
- 21 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Pierre Bruno Charles BouchutMajed Alattas
- Accounts type
- Full
- Region
- Greater London
- Address
- 103 Wigmore StreetLondonW1U 1QS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Bouchut, Pierre Bruno Charles
Director · Appointed 1 December 2025
French
Born August 1955 (71)
Alattas, Majed
Director · Appointed 23 December 2024
Saudi Arabian
Born November 1993
Director · Appointed 23 December 2024
British
Born January 1975 (51)
Chirathivat, Suparat
Director · Appointed 23 December 2024
Thai
Born December 1969 (56)
Officer history (8 former)
20 September 2026
Resigned Alrubaian, Yazeed as Director
1 December 2025
Appointed Bouchut, Pierre Bruno Charles as Director
1 December 2025
13 August 2025
Appointed Alrubaian, Yazeed as Director
12 August 2025
Resigned Kreidie, Khalid as Director
23 December 2024
Appointed Alattas, Majed as Director
23 December 2024
23 December 2024
Appointed Chirathivat, Suparat as Director
12 December 2024
Appointed Kreidie, Khalid as Director
12 December 2024
11 November 2022
11 November 2022
18 August 2022
Resigned Keil, Wolfram Johannes as Director
18 August 2022
Resigned Mühlberger, Marcus as Director
17 August 2022
Appointed Keil, Wolfram Johannes as Director
4 August 2022
Appointed Mühlberger, Marcus as Director
29 June 2022
29 June 2022
21 December 2021
21 December 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
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