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Cambridge Properties Holding Limited

13810952

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

103 Wigmore Street, London, W1U 1QS
Incorporated 21/12/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Majed Alattas

director · Since 23/12/2024

INVESTMENT PROFESSIONAL

SAUDI ARABIAN · SAUDI ARABIA · Age 32

Chart Chirathivat

director · Since 23/12/2024

BUSINESSMAN

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Suparat Chirathivat

director · Since 23/12/2024

BUSINESSMAN

THAI · THAILAND · Age 56

Yazeed Alrubaian

director · Since 13/08/2025

INVESTMENT PROFESSIONAL

SAUDI ARABIAN · SAUDI ARABIA · Age 45

Pierre Bruno Charles Bouchut

director · Since 01/12/2025

FRENCH · FRANCE · Age 71

Chart Chirathivat

director · Since 23/12/2024

British · England · Age 51

Majed Alattas

director · Since 23/12/2024

Saudi Arabian · Saudi Arabia · Age 32

Suparat Chirathivat

director · Since 23/12/2024

Thai · Thailand · Age 56

Yazeed Alrubaian

director · Since 13/08/2025

Saudi Arabian · Saudi Arabia · Age 45

Pierre Bruno Charles Bouchut

director · Since 01/12/2025

French · France · Age 71

Former

Marcus Muhlberger

director · Resigned 29/06/2022

Marcus MüHlberger

director · Resigned 18/08/2022

Wolfram Johannes Keil

director · Resigned 18/08/2022

Manuel Pirolt

director · Resigned 11/11/2022

Bernhard Jost

director · Resigned 12/12/2024

Khalid Kreidie

director · Resigned 12/08/2025

Sean Christopher Hill

director · Resigned 01/12/2025

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/07/2023Registered 28/07/2023Satisfied 14/01/2025
Charge
satisfied

SAN SIMEON INVESTMENTS LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/08/2022Registered 17/08/2022Satisfied 14/01/2025

Change History

officer appointedALATTAS, Majed
2026-07-26
officer appointedALRUBAIAN, Yazeed
2026-07-26
officer appointedBOUCHUT, Pierre Bruno Charles
2026-07-26
officer appointedCHIRATHIVAT, Chart
2026-07-26
officer appointedCHIRATHIVAT, Suparat
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1103 Wigmore Street
2026-07-26

103 WIGMORE STREET

post townLondon
2026-07-26

LONDON