THE CAMBRIDGE STRATEGY (ASSET MANAGEMENT) LIMITED

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

This company is commonly known as The Cambridge Strategy (asset Management) Limited. The company was founded 18 years ago and was given the registration number 05766019. The firm's registered office is in LONDON. You can find them at Sackville House, 40 Piccadilly, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	THE CAMBRIDGE STRATEGY (ASSET MANAGEMENT) LIMITED
Company Number	:	05766019
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 2006
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	Sackville House, 40 Piccadilly, London, England, W1J 0DR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sackville House, 40 Piccadilly, London, England, W1J 0DR	Director	28 September 2007	Active
Sackville House, 40 Piccadilly, London, England, W1J 0DR	Director	14 September 2006	Active
Sackville House, 40 Piccadilly, London, England, W1J 0DR	Secretary	02 May 2008	Active
36 Drayton Gardens, Kensington, London, SW10 9SA	Secretary	03 April 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 April 2006	Active
54 Beechcroft Avenue, New Malden, KT3 3EE	Director	03 April 2006	Active
Sackville House, 40 Piccadilly, London, England, W1J 0DR	Director	16 June 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 April 2006	Active

People with Significant Control

Mr Peter Jarvis Henricks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1960
Nationality	:	Australian
Country of residence	:	England
Address	:	Sackville House, 40 Piccadilly, London, England, W1J 0DR
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control

Mr Edward Daniel Baker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	American
Country of residence	:	England
Address	:	Sackville House, 40 Piccadilly, London, England, W1J 0DR
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control

Mr David Russell Thompson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	England
Address	:	Sackville House, 40 Piccadilly, London, England, W1J 0DR
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-11	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-08	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-01	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-14	Officers	Termination director company with name termination date.	Download
2021-05-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-17	Accounts	Accounts with accounts type group.	Download
2020-05-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-04	Officers	Termination secretary company with name termination date.	Download
2019-07-13	Confirmation statement	Confirmation statement with updates.	Download
2019-06-18	Accounts	Accounts with accounts type group.	Download
2018-12-11	Address	Change registered office address company with date old address new address.	Download
2018-06-07	Mortgage	Mortgage satisfy charge full.	Download
2018-05-29	Accounts	Accounts with accounts type group.	Download
2018-04-17	Confirmation statement	Confirmation statement with updates.	Download
2018-03-12	Capital	Second filing capital allotment shares.	Download
2018-02-15	Capital	Capital allotment shares.	Download
2018-02-15	Capital	Capital allotment shares.	Download
2017-12-22	Address	Change registered office address company with date old address new address.	Download
2017-05-18	Confirmation statement	Confirmation statement with updates.	Download
2017-01-30	Accounts	Accounts with accounts type group.	Download