CAMBRIA HOLDINGS UK LIMITED

CAMBRIA HOLDINGS UK LIMITED is an active private limited company, incorporated on 15 October 2007. The nature of the business is Activities of financial services holding companies. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 March 2022, are next due on 26 June 2024, and fall under the accounts category: Group. CAMBRIA HOLDINGS UK LIMITED previously had the company name DE FACTO 1538 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CONNECT HOUSE 133-137 ALEXANDRA ROAD
Address Line 2	WIMBLEDON
Post Town	LONDON
Postcode	SW19 7JY

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	26/06/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 24/10/2007 onwards:

CAMBRIA HOLDINGS UK LIMITED

Prior to 24/10/2007:

DE FACTO 1538 LIMITED

Directors

(The company's officers)

MR MARIO MAURI

(~73 year old Swiss national)

180 PICCADILLY, LONDON, W1J 9HF, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in SWITZERLAND

Appointed on 24/10/2007

PAYPERMOON LIMITED

(British national)

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM

Current Director

Appointed on 30/10/2007

BURNESS PAULL LLP

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Secretary

Appointed on 22/05/2019

Shareholders

(Persons of Significant Control)

Mr Mario Mauri

(~73 year old Swiss national)

Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AISLIN GROUP LIMITED

MR MARIO MAURI

CAMBRIA LIMITED

MR MARIO MAURI

CAMBRIA SCOTLAND GP LIMITED

MR MARIO MAURI

PAYPERMOON LIMITED

MR MARIO MAURI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)