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Nom

Cambridge Innovation Center UK Holdings Limited
Adresse
Oak House, Tanshire Park
Shackleford Road
Elstead
GU8 6LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12428754 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Boehly, Todd Lawrence Status: Active Notified: 17/12/2020 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rowe, Timothy Dickinson Status: Active Notified: 28/01/2020 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Chrenko, Ivan Status: Ceased Notified: 28/01/2020 Ceased: 17/12/2020 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rowe, Amy Elstein Status: Ceased Notified: 28/01/2020 Ceased: 25/07/2020 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Byskov, Camilla Catharina Sturm Cambridge, United States Status: Active Notified: 29/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Danish
    Rowe, Timothy Dickinson Cambridge, Massachusetts, United States Status: Active Notified: 28/01/2020 Date of Birth: 07/1967 Occupation: Founder And Chief Executive Of Role: Director Country of Residence: United States Nationality: American
    Ter Braak, Hubertus Cambridge, Massachusetts, United States Status: Active Notified: 28/01/2020 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Ablett, Melissa Lee Cambridge, United States Status: Ceased Notified: 28/01/2020 Ceased: 29/03/2024 Date of Birth: 12/1985 Occupation: Director, Real Estate Role: Director Country of Residence: Netherlands Nationality: American