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Company number
04518571

NINETY CAMBRIDGE STREET COMPANY LIMITED

Officer · GILBEY, Henry Nicholas and 11 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NINETY CAMBRIDGE STREET COMPANY LIMITED
Company number
04518571
Registered office
90 CAMBRIDGE STREET, LONDON, SW1V 4QG · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 August 2002
Status
Active
Age
24 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 2026

Officers

4 active · 8 resigned

secretary
Appointed 01/06/2026
Active
director
Appointed 19/12/2025
Active
director
Appointed 01/07/2026
Active
director
Appointed 30/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Missr Jillian Rosemary Ardagh
owns 25–50% of shares
Notified 23/08/2016
Mr Duncan Alexander Webb
owns 25–50% of shares
Notified 23/08/2016
Mr Henry Nicholas Gilbey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/12/2025
Mr James Oliver Robert Weaver
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/12/2025
Mrs Joanna Tamar Parsons
holds 25–50% of voting rights
Notified 23/08/2016
Mrs Laura Alice Houghton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2026

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Henry Nicholas Gilbey
born 02/2000 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/12/2025
Mr James Oliver Robert Weaver
born 07/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/12/2025
Mrs Laura Alice Houghton
born 10/1979 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2026
Missr Jillian Rosemary Ardagh
born 01/1957 · England owns 25–50% of shares Control ended 01/07/2026
Mr Duncan Alexander Webb
born 07/1975 · England owns 25–50% of shares Control ended 19/12/2025
Mrs Joanna Tamar Parsons
born 02/1964 · United Kingdom holds 25–50% of votes Control ended 19/12/2025 Controls 2 companies

Serving officers

secretary Appointed 01/06/2026
director Appointed 19/12/2025
director Appointed 01/07/2026
director Appointed 30/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Person with significant control ceased Missr Jillian Rosemary Ardagh
01/07/2026 Person with significant control added Mrs Laura Alice Houghton
01/07/2026 Director appointed HOUGHTON, Laura Alice
01/06/2026 Director resigned ARDAGH, Jillian Rosemary, Missr
01/06/2026 Secretary resigned ARDAGH, Jillian Rosemary, Missr
01/06/2026 Secretary appointed GILBEY, Henry Nicholas
19/12/2025 Person with significant control ceased Mrs Joanna Tamar Parsons
19/12/2025 Person with significant control ceased Mr Duncan Alexander Webb
19/12/2025 Person with significant control added Mr James Oliver Robert Weaver
19/12/2025 Person with significant control added Mr Henry Nicholas Gilbey
19/12/2025 Director resigned WEBB, Duncan Alexander
19/12/2025 Director appointed GILBEY, Henry Nicholas
30/11/2025 Director resigned PARSONS, Joanna Tamar
30/11/2025 Director appointed WEAVER, James Oliver Robert
23/08/2016 Person with significant control added Mrs Joanna Tamar Parsons
23/08/2016 Person with significant control added Mr Duncan Alexander Webb
23/08/2016 Person with significant control added Missr Jillian Rosemary Ardagh
21/10/2005 Director appointed WEBB, Duncan Alexander
20/10/2005 Director resigned NUNZI, Daniela
03/09/2004 Director resigned SAUNDERS, Joanna Clare

Financial highlights

No figures could be read from the accounts filed on 19 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NINETY CAMBRIDGE STREET COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of NINETY CAMBRIDGE STREET COMPANY LIMITED?
According to the official registry, the company number of NINETY CAMBRIDGE STREET COMPANY LIMITED is 04518571.
Where is NINETY CAMBRIDGE STREET COMPANY LIMITED registered?
The registered office is 90 CAMBRIDGE STREET, LONDON, SW1V 4QG.
Who runs NINETY CAMBRIDGE STREET COMPANY LIMITED?
GILBEY, Henry Nicholas is listed among the officers of NINETY CAMBRIDGE STREET COMPANY LIMITED.
What is the SIC code of NINETY CAMBRIDGE STREET COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls NINETY CAMBRIDGE STREET COMPANY LIMITED?
Missr Jillian Rosemary Ardagh is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of NINETY CAMBRIDGE STREET COMPANY LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About NINETY CAMBRIDGE STREET COMPANY LIMITED (04518571)

NINETY CAMBRIDGE STREET COMPANY LIMITED is a private limited company incorporated on 23 August 2002 and registered in the United Kingdom under company number 04518571. Its registered office is at 90 CAMBRIDGE STREET, LONDON, SW1V 4QG. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 August 2025. 12 active officers are on record , and the person with significant control is Missr Jillian Rosemary Ardagh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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