CAMBRIDGE INNOVATION CENTER UK OPERATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambridge Innovation Center Uk Operations Limited. The company was founded 4 years ago and was given the registration number 12429848. The firm's registered office is in ELSTEAD. You can find them at Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CAMBRIDGE INNOVATION CENTER UK OPERATIONS LIMITED
Company Number	:	12429848
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2020
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Broadway, 14th Floor, Cambridge, United States, 02142	Director	29 March 2024	Active
One Broadway, 14th Floor, Cambridge, United States, 02142	Director	28 January 2020	Active
One Broadway, 14th Floor, Cambridge, United States, 02142	Director	28 January 2020	Active
One Broadway, 14th Floor, Cambridge, United States, 02142	Director	28 January 2020	Active

People with Significant Control

Mr Todd Lawrence Boehly
Notified on	:	17 December 2020
Status	:	Active
Date of birth	:	September 1973
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	Oak House, Tanshire Park, Elstead, United Kingdom, GU8 6LB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ivan Chrenko
Notified on	:	28 January 2020
Status	:	Active
Date of birth	:	June 1967
Nationality	:	Slovak
Country of residence	:	United States
Address	:	One Broadway, 14th Floor, Cambridge, United States, 02142
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Amy Elstein Rowe
Notified on	:	28 January 2020
Status	:	Active
Date of birth	:	September 1966
Nationality	:	American
Country of residence	:	United States
Address	:	One Broadway, 14th Floor, Cambridge, United States, 02142
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy Dickinson Rowe
Notified on	:	28 January 2020
Status	:	Active
Date of birth	:	July 1967
Nationality	:	American
Country of residence	:	United States
Address	:	One Broadway, 14th Floor, Cambridge, United States, 02142
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)

Company Filing History

Date	Category	Description
2024-04-02	Officers	Termination director company with name termination date.	Download
2024-04-02	Officers	Appoint person director company with name date.	Download
2024-01-30	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-16	Accounts	Accounts with accounts type dormant.	Download
2023-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-14	Accounts	Accounts with accounts type dormant.	Download
2022-04-12	Accounts	Accounts with accounts type dormant.	Download
2022-02-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-15	Accounts	Accounts with accounts type dormant.	Download
2021-06-15	Officers	Change person director company with change date.	Download
2021-06-10	Officers	Change person director company with change date.	Download
2021-05-26	Officers	Change person director company with change date.	Download
2021-03-08	Confirmation statement	Confirmation statement with updates.	Download
2021-02-25	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-25	Persons with significant control	Notification of a person with significant control.	Download
2021-02-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-05	Accounts	Change account reference date company current shortened.	Download
2020-01-28	Incorporation	Incorporation company.	Download