Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Cambridge Retail Group Invest Limited
- Incorporated
- 21 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Pierre Bruno Charles Bouchut
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 103 Wigmore StreetLondonW1U 1QS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 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)
Director · Appointed 9 January 2024
British
Born January 1975 (51)
Officer history (3 former)
2 April 2025
Appointed Bouchut, Pierre Bruno Charles as Director
1 April 2025
12 December 2024
9 January 2024
18 August 2022
Resigned Mühlberger, Marcus as Director
4 August 2022
Appointed Mühlberger, Marcus as Director
21 December 2021
21 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13810960
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Cambridge Retail Group Invest Limited This company 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 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 3 January 2026 | — | |
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Other filing | |||
| 22 December 2025 | Confirmation statement with updates | 20 December 2025 |
Some other companies at this address
Other companies in this industry
Wellingborough
London
Markfield
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →