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C.G.I.S. Group (Holdings) Limited

08711361

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, LONDON, W1H 7PE
Incorporated 30/09/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Steven Ross Collins

director · Since 30/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 132 other boards

Mr Mark Neil Steinberg

director · Since 30/09/2013

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

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 Terence Shelby Cole

25–50% shares
25–50% votes

British · England · Age 93

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

City & General (Holdings) Limited

25–50% shares

10 Upper Berkeley Street, London, W1H 7PE

Reg: 4216142 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

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

Created 02/03/2017Registered 08/03/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 17/08/2016Registered 30/08/2016
Charge
outstanding

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

Created 17/08/2016Registered 20/08/2016
Charge
outstanding

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

Created 17/08/2016Registered 20/08/2016