OpenCompanies

Cambridge Brand Vaughan Limited

Company number
09467584
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2015
Nature of business
Real estate agencies
Corporate group
Caldera Topco Limited (60 companies)

Registered office

70 St. Mary Axe
London
EC3A 8BE

Officers

NameRoleAppointedResigned
HAMILTON, Robert James Director 29 Mar 2017 15 Oct 2025
BURTON, Gary Lee Director 23 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Frederick John Bacon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Mar 2017
Lomond Property Lettings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2017

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
29 Mar 2017 £229,187 29
31 Mar 2016 £2,070 -

Connections

Owned by

Cambridge Brand Vaughan Limited → Lomond Property Lettings LimitedChianti Bidco LimitedChianti Holdings LimitedCaldera Bidco LimitedCaldera Midco Limited

Directors’ other companies

Companies at the same address

Data