C.G.I.S. Group (Holdings) Limited
08711361
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/06/2024
total exemption full
Next accounts due
30/06/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 30/09/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 132 other boards
director · Since 30/09/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 98 other boards
director · Since 26/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 106 other boards
Persons with Significant Control
Mr Mark Neil Steinberg
British · United Kingdom · Age 66
10 Upper Berkeley Street, London, W1H 7PE
Notified 06/04/2016
Mr Terence Shelby Cole
British · England · Age 93
10 Upper Berkeley Street, London, W1H 7PE
Notified 06/04/2016
City & General (Holdings) Limited
10 Upper Berkeley Street, London, W1H 7PE
Reg: 4216142 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges4 outstanding
PRAMERICA REAL ESTATE CAPITAL VI S.À R.L.
BARCLAYS BANK PLC
PRAMERICA REAL ESTATE CAPITAL VI S. A R.L.
PRAMERICA REAL ESTATE CAPITAL VI S. A R.L.
PRAMERICA REAL ESTATE CAPITAL IV S.A R.L.
PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.