UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06907395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | The Old Schools Trinity Lane CB2 1TN Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE INVESTMENT MANAGEMENT LIMITED | May 15, 2009 | May 15, 2009 |
What are the latest accounts for UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Louis Odgers on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Anthony Louis Odgers as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John David Hughes as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel Richard Hill as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mrs Karen Lesley Whinney as a secretary on Jun 28, 2023 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Emma Rampton as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Ross George Reason as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alan John Brown as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed cambridge investment management LIMITED\certificate issued on 17/03/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Jul 31, 2021 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHINNEY, Karen Lesley | Secretary | Trinity Lane CB2 1TN Cambridge The Old Schools England | 310704070001 | |||||||
| BROWN, Alan John | Director | Trinity Lane CB2 1TN Cambridge The Old Schools England | England | British | 294718310001 | |||||
| CLEMENTS, Elaine Joy | Director | Trinity Lane CB2 1TN Cambridge The Old Schools England | United Kingdom | British | 68375200001 | |||||
| FRANKLIN, Tilly Anne | Director | Trinity Lane CB2 1TN Cambridge The Old Schools England | United Kingdom | British | 158757120002 | |||||
| HILL, Nigel Richard | Director | Trinity Lane CB2 1TN Cambridge The Old Schools England | England | British | 319625340001 | |||||
| ODGERS, Anthony Louis | Director | Trinity Lane CB2 1TN Cambridge The Old Schools England | England | British | 235761820001 | |||||
| NICHOLLS, Jonathan William, Dr | Secretary | Trinity Lane CB3 1TN Cambridge The Old Schools United Kingdom | British | 148361310001 | ||||||
| RAMPTON, Emma | Secretary | Trinity Lane CB2 1TN Cambridge The Old Schools England | 221881240001 | |||||||
| BORYSIEWICS, Leszek Krzysztof | Director | Trinity Lane CB3 1TN Cambridge The Old Schools United Kingdom | Uk | British | 156338070001 | |||||
| CAVALLA, Nicholas Mark | Director | Trinity Lane CB3 1TN Cambridge The Old Schools United Kingdom | United Kingdom | British | 84381380001 | |||||
| CHEFFINS, Joanna Hilary | Director | Eltisley Avenue CB3 9JG Cambridge 10 Cambridgeshire United Kingdom | England | British | 138335610001 | |||||
| DOBSON, Michael William Romsey | Director | Trinity Lane CB3 1TN Cambridge The Old Schools United Kingdom | United Kingdom | British | 90486890001 | |||||
| HUGHES, John David | Director | Madingley Rise Madingley Rise CB3 0TX Cambridge Greenwich House Cambridgeshire United Kingdom | United Kingdom | British | 243494160001 | |||||
| REASON, Ross George | Director | Trinity Lane CB2 1TN Cambridge The Old Schools England | England | British | 164897800001 | |||||
| REID, Andrew Michael | Director | Trinity Lane CB3 1TN Cambridge The Old Schools United Kingdom | England | British | 36742970001 | |||||
| RICHARD, Alison Fettes, Professor | Director | Trinity Lane CB3 1TN Cambridge The Old Schools United Kingdom | United Kingdom | British | 148419930001 | |||||
| SHAW, Nicholas George | Director | Trinity Lane CB2 1TN Cambridge The Old Schools England | United Kingdom | British | 252616320001 | |||||
| TOOPE, Stephen John, Professor | Director | Trinity Lane CB3 1TN Cambridge The Old Schools | United Kingdom | Canadian | 238499370001 |
What are the latest statements on persons with significant control for UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0