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Cambridge Retail Group Invest Limited
13810966
active
ltd
england wales
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
Last accounts
04/01/2025
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Chart Chirathivat
director · Since 09/01/2024
BUSINESSMAN
BRITISH · ENGLAND · Age 51
Also on 12 other boards
Former
Marcus MüHlberger
director · Resigned 18/08/2022
Wolfram Johannes Keil
director · Resigned 12/12/2024
Sean Christopher Hill
director · Resigned 01/04/2025
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
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 103 Wigmore Street
2026-07-19103 WIGMORE STREET
post town → London
2026-07-19LONDON