Cambridge Retail Group Invest Limited

13810966

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

103 WIGMORE STREET, LONDON, W1U 1QS

Incorporated 21/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Chart Chirathivat

director · Since 09/01/2024

BUSINESSMAN

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Pierre Bruno Charles Bouchut

director · Since 02/04/2025

DIRECTOR

FRENCH · FRANCE · Age 70

Persons with Significant Control

Cambridge Retail Group Holding Limited

75–100% shares

75–100% votes

Appoint directors

103, Wigmore Street, London, W1U 1QS

Reg: 13810960 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 21/12/2021

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 31/08/2023Registered 11/09/2023Satisfied 09/01/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 31/08/2023Registered 11/09/2023Satisfied 09/01/2024

Charge

satisfied

BANK JULIUS BAER & CO. LTD.

Created 05/08/2022Registered 15/08/2022Satisfied 05/09/2023

Charge

satisfied

BANK JULIUS BAER & CO. LTD.

Created 05/08/2022Registered 15/08/2022Satisfied 05/09/2023

Charge

satisfied

BANK JULIUS BAER & CO. LTD.

Created 05/08/2022Registered 15/08/2022Satisfied 05/09/2023