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Cambridge Properties Holding Limited

Cambridge Properties Holding Limited is an active company incorporated on 21 December 2021 with the registered office located in London, Greater London. Cambridge Properties Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13810952
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
103 Wigmore Street
London
W1U 1QS
England
Address changed on 25 Nov 2022 (2 years 9 months ago)
Previous address was C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Investment Professional • Saudi Arabian • Lives in Saudi Arabia • Born in Jan 1981
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Jul 1988
Director • Businessman • British,thai • Lives in UK • Born in Jan 1975
Director • Managing Director • Austrian • Lives in Austria • Born in Oct 1973
Director • Investment Professional • Saudi Arabian • Lives in Saudi Arabia • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Selfridges Properties Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Selfridges Financing Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Selfridges Manchester Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
SFP Holdings Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
London Oxford Street Holding Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
London Oxford Street Invest Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Manchester Exchange Square Holding Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Manchester Exchange Square Invest Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.3M
Increased by £500K (+2%)
Turnover
£141.3M
Increased by £92.3M (+188%)
Employees
Unreported
Same as previous period
Total Assets
£2.57B
Decreased by £565.7M (-18%)
Total Liabilities
-£2.42B
Increased by £109.3M (+5%)
Net Assets
£159.1M
Decreased by £675M (-81%)
Debt Ratio (%)
94%
Increased by 20.38% (+28%)
Latest Activity
Yazeed Alrubaian Appointed
25 Days Ago on 13 Aug 2025
Khalid Kreidie Resigned
26 Days Ago on 12 Aug 2025
Charge Satisfied
7 Months Ago on 14 Jan 2025
Charge Satisfied
7 Months Ago on 14 Jan 2025
Chart Chirathivat Appointed
8 Months Ago on 23 Dec 2024
Majed Alattas Appointed
8 Months Ago on 23 Dec 2024
Suparat Chirathivat Appointed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Khalid Kreidie Appointed
8 Months Ago on 12 Dec 2024
Bernhard Jost Resigned
8 Months Ago on 12 Dec 2024
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Documents
Appointment of Yazeed Alrubaian as a director on 13 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Khalid Kreidie as a director on 12 August 2025
Submitted on 26 Aug 2025
Satisfaction of charge 138109520001 in full
Submitted on 14 Jan 2025
Satisfaction of charge 138109520002 in full
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 7 Jan 2025
Appointment of Suparat Chirathivat as a director on 23 December 2024
Submitted on 6 Jan 2025
Repayment History
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