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C.G.I.S. Group (No.3) Intermediate Limited
08649243
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Incorporated 13/08/2013
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Steven Ross Collins
director · Since 13/08/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 132 other boards
Mr Mark Neil Steinberg
director · Since 13/08/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 98 other boards
Mrs Niki Maxine Cole
director · Since 26/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 106 other boards
Persons with Significant Control
Cgis Group (No 3) Ltd
75–100% shares
10, Upper Berkeley Street, London, W1H 7PE
Reg: 04608483 · United Kingdom · Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
ZORIN AVENUE LENDCO 6 LIMITED
Created 03/11/2023Registered 06/11/2023
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 26/10/2018Registered 31/10/2018