Cgis Group (No. 3) Limited

04608483

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 UPPER BERKELEY STREET, W1H 7PE

Incorporated 04/12/2002

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Steven Ross Collins

director · Since 11/12/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 132 other boards

Mr Mark Neil Steinberg

director · Since 11/12/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 98 other boards

Mrs Niki Maxine Cole

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

Mr Terence Shelby Cole

25–50% shares

25–50% votes

British · England · Age 93

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Mr Mark Neil Steinberg

25–50% shares

25–50% votes

British · United Kingdom · Age 67

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Mr Steven Ross Collins

25–50% shares

25–50% votes

British · England · Age 73

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

PRAMERICA REAL ESTATE CAPITAL VI S.A R.L

Created 08/04/2020Registered 09/04/2020

Charge

outstanding

PRAMERICA REAL ESTATE CAPITAL VI S.A R.L.

Created 08/04/2020Registered 09/04/2020

Charge

outstanding

PRAMERICA REAL ESTATE CAPITAL VI S.A R.L

Created 08/04/2020Registered 09/04/2020

Charge

outstanding

PRAMERICA REAL ESTATE VI S.A R.L.

Created 26/10/2018Registered 31/10/2018