Introduction
Watch Company
C
CAMBRIDGE RETAIL GROUP INVEST LIMITED
CAMBRIDGE RETAIL GROUP INVEST LIMITED is an active company incorporated on 21 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAMBRIDGE RETAIL GROUP INVEST LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13810966
LTD Company
Age
4 Years
Incorporated 21 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 4 January 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 4 February 2024 - 4 January 2025(12 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 5 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
103 Wigmore Street London, W1U 1QS,
Previous Addresses
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
From: 21 December 2021To: 13 December 2022
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOUCHUT, Pierre Bruno Charles
ActiveWigmore Street, LondonW1U 1QS
Born August 1955
Director
Appointed 02 Apr 2025
BOUCHUT, Pierre Bruno Charles
Wigmore Street, LondonW1U 1QS
Born August 1955
Director
02 Apr 2025
Active
CHIRATHIVAT, Chart
Active91 Wimpole Street, LondonW1G 0EF
Born January 1975
Director
Appointed 09 Jan 2024
CHIRATHIVAT, Chart
91 Wimpole Street, LondonW1G 0EF
Born January 1975
Director
09 Jan 2024
Active
HILL, Sean Christopher
Resigned91 Wimpole Street, LondonW1G 0EF
Born September 1979
Director
Appointed 21 Dec 2021
Resigned 01 Apr 2025
HILL, Sean Christopher
91 Wimpole Street, LondonW1G 0EF
Born September 1979
Director
21 Dec 2021
Resigned 01 Apr 2025
Resigned
KEIL, Wolfram Johannes
ResignedMunchen, Bayern 80333
Born February 1967
Director
Appointed 21 Dec 2021
Resigned 12 Dec 2024
KEIL, Wolfram Johannes
Munchen, Bayern 80333
Born February 1967
Director
21 Dec 2021
Resigned 12 Dec 2024
Resigned
MÜHLBERGER, Marcus
ResignedMaria-Theresien-Strasse 31, 6020 Innsbruck
Born July 1962
Director
Appointed 04 Aug 2022
Resigned 18 Aug 2022
MÜHLBERGER, Marcus
Maria-Theresien-Strasse 31, 6020 Innsbruck
Born July 1962
Director
04 Aug 2022
Resigned 18 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Cambridge Retail Group Holding Limited
Wigmore Street, LondonW1U 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2021
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
15 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2024
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
15 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2022
15 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2022
15 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2022
21 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2021
21 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 December 2021
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2021