THE CAMBRIDGE STRATEGY (ASSET MANAGEMENT) LIMITED
SACKVILLE HOUSE, 40 PICCADILLY, LONDON W1J 0DR- Active
- Private Limited Company
- Company No. 05766019
- Last Updated: 01 Mar 2024
Company Profile
THE CAMBRIDGE STRATEGY (ASSET MANAGEMENT) LIMITED was incorporated on Monday, April 3, 2006 as a Private Limited Company with registered address in LONDON. THE CAMBRIDGE STRATEGY (ASSET MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 18 years 10 months and 20 days.
| Name | THE CAMBRIDGE STRATEGY (ASSET MANAGEMENT) LIMITED |
|---|---|
| Company number | 05766019 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SACKVILLE HOUSE 40 PICCADILLY LONDON W1J 0DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Daniel Baker Nationality: American |
Dates: Wednesday, April 6, 2016 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 Peter Jarvis Henricks Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Saturday, January 23, 2021
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE CAMBRIDGE STRATEGY (ASSET MANAGEMENT) LIMITED | 03 Apr 2006 |
| HAMMOND BLACK LIMITED | 18 Jul 2007 |