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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 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
103 Wigmore Street
London
W1U 1QS
England
Address changed on 25 Nov 2022 (2 years 11 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 • Saudi Arabian • Lives in Saudi Arabia • Born in Jul 1988
Director • British,thai • Lives in UK • Born in Jan 1975
Director • Managing Director • Austrian • Lives in Austria • Born in Oct 1973
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Nov 1993
Director • Irish • Lives in UK • Born in Sep 1979
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42M
Increased by £18.7M (+80%)
Turnover
£148.7M
Increased by £7.4M (+5%)
Employees
5
Increased by 5 (%)
Total Assets
£2.67B
Increased by £99.6M (+4%)
Total Liabilities
-£1.28B
Decreased by £1.14B (-47%)
Net Assets
£1.4B
Increased by £1.24B (+780%)
Debt Ratio (%)
48%
Decreased by 46.15% (-49%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Yazeed Alrubaian Appointed
2 Months Ago on 13 Aug 2025
Khalid Kreidie Resigned
2 Months Ago on 12 Aug 2025
Charge Satisfied
9 Months Ago on 14 Jan 2025
Charge Satisfied
9 Months Ago on 14 Jan 2025
Chart Chirathivat Appointed
10 Months Ago on 23 Dec 2024
Majed Alattas Appointed
10 Months Ago on 23 Dec 2024
Suparat Chirathivat Appointed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Khalid Kreidie Appointed
11 Months Ago on 12 Dec 2024
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Documents
Resolutions
Submitted on 13 Oct 2025
Solvency Statement dated 30/09/25
Submitted on 13 Oct 2025
Statement by Directors
Submitted on 13 Oct 2025
Statement of capital on 13 October 2025
Submitted on 13 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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