Cgi Victoria Square Limited

04146759

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 24/01/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

41100

Development of building projects

Officers

Thomas Longerich

director · Since 12/11/2014

NONE

GERMAN · LONDON UNITED KINGDOM · Age 56

Also on 2 other boards

Russell Banham

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Julie Elizabeth King

director · Since 20/05/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Citco London Limited

secretary · Since 01/08/2025

Persons with Significant Control

Commerzbank Aktiengesellschaft

75–100% shares

75–100% votes

Appoint directors

Commerzbank Ag, Kaiserplatz, Frankfurt Am Main, D-60261

Reg: Hrb 32000 · German Registry · Public Limited Company

Notified 06/04/2016

Former PSCs

Commerz Real Ag

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE

Created 26/01/2015Registered 02/02/2015