Camb 2025 Limited

Active16412891 Private limited company
Incorporated
28 April 2025 (1 year)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Jamie Christopher Constable
Region
Greater London
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Filing status

Accounts due
28 January 2027
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 July 2026
Resigned Emmerson, Philip Raymond as Director
28 April 2025
Appointed Emmerson, Philip Raymond as Director

Ownership 2 active

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

Jamie Christopher Constable
Individual · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Corporate entity · Notified 28 April 2025
Has significant influence or control
Limited By Shares
Reg. no. 14582750
Former controllers (1)
31 July 2026
Ceased Philip Raymond Emmerson — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Balmews Limited Has significant influence or control
Brae 2025 Limited Has significant influence or control
Brookmews Limited Has significant influence or control
Burlford Limited Has significant influence or control
Camb 2025 Limited This company Has significant influence or control
Fairand Limited Has significant influence or control
Farmdon Limited Has significant influence or control
Hayswick Limited Has significant influence or control
Hertford 2023 Limited DissolvedHas significant influence or control
Jan 2025 Limited DissolvedHas significant influence or control
Lyon 2025 Limited Has significant influence or control
Rcapital Overseas Limited Has significant influence or control
Vigohill Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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