Ninety Cambridge Street Company Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 358 days

Confirmation statement

last made up 2025-08-17 · next due 2026-08-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Gilbey, Henry Nicholas · Director appointed 2025-12-19
• Weaver, James Oliver Robert · Director appointed 2025-11-30
• Ardagh, Jillian Rosemary, Missr · Director appointed 2002-08-23
• Webb, Duncan Alexander · Director appointed 2005-10-21 resigned 2025-12-19
• Parsons, Joanna Tamar · Director appointed 2002-08-23 resigned 2025-11-30
• Nunzi, Daniela · Director appointed 2004-09-03 resigned 2005-10-20
• Saunders, Joanna Clare · Director appointed 2002-08-23 resigned 2004-09-03
• London Law Services Limited · Corporate Nominee Director appointed 2002-08-23 resigned 2002-08-23
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-08-23 resigned 2002-08-23

People with significant control (5)

• Mr Duncan Alexander Webb Ceased 2025-12-19
  Individual Psc · British · resident in England · born 7/1975 · notified 2016-08-23
  Ownership of shares 25 to 50 percent
• Mrs Joanna Tamar Parsons Ceased 2025-12-19
  Individual Psc · British · resident in United Kingdom · born 2/1964 · notified 2016-08-23
  Voting rights 25 to 50 percent
• Mr James Oliver Robert Weaver Active
  Individual Psc · British · resident in England · born 7/1969 · notified 2025-12-19
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Henry Nicholas Gilbey Active
  Individual Psc · British · resident in England · born 2/2000 · notified 2025-12-19
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Missr Jillian Rosemary Ardagh Active
  Individual Psc · British · resident in England · born 1/1957 · notified 2016-08-23
  Ownership of shares 25 to 50 percent

Recent filings (15)

• 2026-01-19 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-23 Notification of a person with significant control PSC01 PSC
• 2025-12-23 Appointment of director AP01 Officers
• 2025-12-23 Termination director company with name termination date TM01 Officers
• 2025-12-23 Notification of a person with significant control PSC01 PSC
• 2025-12-23 Cessation of a person with significant control PSC07 PSC
• 2025-12-23 Cessation of a person with significant control PSC07 PSC
• 2025-12-03 Appointment of director AP01 Officers
• 2025-12-03 Termination director company with name termination date TM01 Officers
• 2025-08-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-11 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-22 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-17 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.