Website & contact details
- Group website
- The site of this company’s group or brand.
Cambridge Retail Group Holding Limited
- Incorporated
- 21 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Pierre Bruno Charles BouchutMajed AlattasSuparat Chirathivat
- Accounts type
- Group
- Region
- Greater London
- Address
- 103 Wigmore StreetLondonW1U 1QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Bouchut, Pierre Bruno Charles
Director · Appointed 2 April 2025
French
Born August 1955 (71)
Alattas, Majed
Director · Appointed 23 December 2024
Saudi Arabian
Born November 1993
Chirathivat, Suparat
Director · Appointed 23 December 2024
Thai
Born December 1969 (56)
Director · Appointed 18 December 2023
British
Born January 1975 (51)
Officer history (5 former)
20 September 2026
Resigned Alrubaian, Yazeed as Director
13 August 2025
Appointed Alrubaian, Yazeed as Director
12 August 2025
Resigned Kreidie, Khalid as Director
2 April 2025
Appointed Bouchut, Pierre Bruno Charles as Director
1 April 2025
23 December 2024
Appointed Alattas, Majed as Director
23 December 2024
Appointed Chirathivat, Suparat as Director
23 December 2024
Appointed Kreidie, Khalid as Director
12 December 2024
18 December 2023
18 August 2022
Resigned Mühlberger, Marcus as Director
4 August 2022
Appointed Mühlberger, Marcus as Director
21 December 2021
21 December 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Cambridge Retail Group Holding Limited This company
Cambridge Retail Group Invest Limited Owns 75–100% of shares
Shel Holdings Europe Limited Owns 75–100% of shares
Selfridges Holdings Limited Owns 75–100% of shares
Srel Retail Europe Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Group of companies' accounts | 3 January 2026 |
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