Cambridge Properties Holding Limited
Company 13810952 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Selfridges Properties Limited 5 shared directors
- Selfridges Financing Limited 5 shared directors
- Selfridges Manchester Limited 5 shared directors
- SFP Holdings Limited 5 shared directors
- London Oxford Street Holding Limited 5 shared directors
- London Oxford Street Invest Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13810952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2021 |
| Address | 103 WIGMORE STREET, LONDON, W1U 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Pierre Bruno Charles Bouchut Director · appointed 2025
- Yazeed Alrubaian Director · appointed 2025
- Suparat Chirathivat Director · appointed 2024
- Chart Chirathivat Director · appointed 2024
- Majed Alattas Director · appointed 2024
Show 7 former officers
- Khalid Kreidie Director · appointed 2024 · resigned 2025
- Bernhard Jost Director · appointed 2022 · resigned 2024
- Wolfram Johannes Keil Director · appointed 2022 · resigned 2022
- Marcus MÜHlberger Director · appointed 2022 · resigned 2022
- Manuel Pirolt Director · appointed 2022 · resigned 2022
- Sean Christopher Hill Director · appointed 2021 · resigned 2025
- Marcus Muhlberger Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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