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ONE CAMBRIDGE COMPANY LIMITED

Active
11976233·incorporated 2019-05-02

ONE CAMBRIDGE COMPANY LIMITED is an active UK private limited company, incorporated on 2 May 2019 at Companies House (number 11976233; OpenRegistry canonical ID GB-11976233-one-cambridge-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-02
Registered Address
2ND FLOOR, 87-88 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

ONE CAMBRIDGE COMPANY LIMITED has 1 person with significant control on file:

  • Miss Maisie Joyce Kwan born 1983 resident in Hong Kong, Hong Konger national. Notified 2019-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ho Tak Herbert Li born 1977 resident in Hong Kong, Hong Konger national. Notified 2019-05-02. Ceased 2019-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr. Kar Kit Chan born 1943 resident in Hong Kong, Hong Konger national. Notified 2019-07-01. Ceased 2019-11-04.
    • Owns 25–50% of shares

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