Cambridge Associates Limited in LONDON

Cambridge Associates Limited LONDON

Founded in 2007, Cambridge Associates, classified under reg no. 06135829 is an active company. Currently registered at 62 Buckingham Gate SW1E 6AJ, London the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 4th Jan 2008 Cambridge Associates Limited is no longer carrying the name Cambridge Associates Europe.

The firm has 3 directors, namely Christine F., Christopher H. and Christopher I.. Of them, Christopher I. has been with the company the longest, being appointed on 15 June 2016 and Christine F. has been with the company for the least time - from 30 July 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sandra U. who worked with the the firm until 15 June 2016.

Cambridge Associates Limited Address / Contact

Office Address	62 Buckingham Gate
Town	London
Post code	SW1E 6AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06135829
Date of Incorporation	Mon, 5th Mar 2007
Industry	Activities auxiliary to financial intermediation n.e.c.
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Christine F.

Position: Director

Appointed: 30 July 2019

Christopher H.

Position: Director

Appointed: 03 May 2018

Christopher I.

Position: Director

Appointed: 15 June 2016

Matthew C.

Position: Director

Appointed: 15 June 2016

Resigned: 22 August 2018

David D.

Position: Director

Appointed: 15 June 2016

Resigned: 31 December 2022

Scott B.

Position: Director

Appointed: 11 April 2007

Resigned: 31 December 2015

Sandra U.

Position: Director

Appointed: 11 April 2007

Resigned: 15 June 2016

Sandra U.

Position: Secretary

Appointed: 11 April 2007

Resigned: 15 June 2016

James B.

Position: Director

Appointed: 11 April 2007

Resigned: 15 June 2016

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2007

Resigned: 11 April 2007

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 05 March 2007

Resigned: 11 April 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is James B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Hunter L. This PSC has significiant influence or control over the company,.

James B.

Notified on	6 April 2016
Ceased on	18 May 2022
Nature of control:	significiant influence or control

Hunter L.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	significiant influence or control

Company previous names

Cambridge Associates Europe	January 4, 2008
Lawgra (no.1297)	March 21, 2007

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 15th, August 2022	accounts	Free Download (33 pages)
AD01	Change of registered address from 80 Victoria Street Cardinal Place London SW1E 5JL on Fri, 17th Dec 2021 to 62 Buckingham Gate London SW1E 6AJ filed on: 17th, December 2021	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 1st, June 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 19th, June 2020	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 2nd, September 2019	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 29th, October 2018	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2016 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 50000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on Wed, 22nd Apr 2015: 50000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Mar 2014 filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 26th, April 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 16th, July 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 6th, May 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, June 2009	accounts	Free Download (23 pages)
SA	Affairs statement filed on: 7th, May 2009	miscellaneous	Free Download (7 pages)
363a	Annual return drawn up to Thu, 12th Mar 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, November 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed director's particulars changed) up to Thu, 3rd Apr 2008	annual return
RESOLUTIONS	Securities allotment resolution filed on: 22nd, January 2008	resolution	Free Download
123	Nc inc already adjusted 21/12/07 filed on: 22nd, January 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 21/12/07 filed on: 22nd, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares on Tue, 1st Jan 2008. Value of each share 1 £, total number of shares: 50000. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on Tue, 1st Jan 2008. Value of each share 1 £, total number of shares: 50000. filed on: 22nd, January 2008	capital	Free Download (2 pages)
SA	Affairs statement filed on: 22nd, January 2008	miscellaneous	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, January 2008	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, January 2008	resolution	Free Download (2 pages)
SA	Affairs statement filed on: 22nd, January 2008	miscellaneous	Free Download (6 pages)
CERTNM	Company name changed cambridge associates europe limi tedcertificate issued on 04/01/08 filed on: 4th, January 2008	change of name	Free Download (4 pages)
CERTNM	Company name changed cambridge associates europe limi tedcertificate issued on 04/01/08 filed on: 4th, January 2008	change of name	Free Download (4 pages)
287	Registered office changed on 06/07/07 from: 4 more london riverside london SE1 2AU filed on: 6th, July 2007	address	Free Download (1 page)
287	Registered office changed on 06/07/07 from: 4 more london riverside london SE1 2AU filed on: 6th, July 2007	address	Free Download (1 page)
287	Registered office changed on 31/05/07 from: 190 strand london WC2R 1JN filed on: 31st, May 2007	address	Free Download (1 page)
287	Registered office changed on 31/05/07 from: 190 strand london WC2R 1JN filed on: 31st, May 2007	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, April 2007	incorporation	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, April 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, April 2007	incorporation	Free Download (8 pages)
CERTNM	Company name changed lawgra (no.1297) LIMITEDcertificate issued on 21/03/07 filed on: 21st, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed lawgra (no.1297) LIMITEDcertificate issued on 21/03/07 filed on: 21st, March 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2007	incorporation	Free Download (15 pages)

Cambridge Associates Limited LONDON

Cambridge Associates Limited Address / Contact

Company Information / Profile

Company staff

Christine F.

Christopher H.

Christopher I.

Matthew C.

David D.

Scott B.

Sandra U.

Sandra U.

James B.

Lawgram Secretaries Limited

Whale Rock Directors Limited

People with significant control

Company previous names

Company filings

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