Cgis Group (No. 3) Limited
04608483
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 11/12/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 132 other boards
director · Since 11/12/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 98 other boards
director · Since 27/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 106 other boards
Persons with Significant Control
Mr Terence Shelby Cole
British · England · Age 93
10 Upper Berkeley Street, London, W1H 7PE
Notified 06/04/2016
Mr Mark Neil Steinberg
British · United Kingdom · Age 66
10 Upper Berkeley Street, London, W1H 7PE
Notified 06/04/2016
Mr Steven Ross Collins
British · England · Age 73
10 Upper Berkeley Street, London, W1H 7PE
Notified 06/04/2016
Charges4 outstanding
PRAMERICA REAL ESTATE CAPITAL VI S.A R.L
PRAMERICA REAL ESTATE CAPITAL VI S.A R.L.
PRAMERICA REAL ESTATE CAPITAL VI S.A R.L
PRAMERICA REAL ESTATE VI S.A R.L.
SCULPTOR FINANCE (MD) IRELAND LIMITED
SCULPTOR FINANCE (MD) IRELAND LIMITED
BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES) T
ANGLO IRISH BANK CORPORATION PLC
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS SECURITY TRUSTEE FOR THEFIN
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS SECURITY TRUSTEE FOR THEFIN