1900 GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1900 Group Limited. The company was founded 53 years ago and was given the registration number 00996027. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, 14th Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	1900 GROUP LIMITED
Company Number	:	00996027
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 1970
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY	Secretary	16 April 2018	Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY	Director	23 October 2020	Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY	Director	19 January 2018	Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY	Director	16 January 2023	Active
250, Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA	Corporate Secretary	07 December 2011	Active
250, Brook Drive, Green Park, Reading, RG2 6UA	Corporate Secretary	-	Active
250, Brook Drive, Green Park, Reading, RG2 6UA	Director	21 August 2012	Active
The Rectory Farmhouse, Broadwell, Moreton In Marsh, GL56 0TL	Director	17 July 1996	Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY	Director	30 September 2014	Active
12 Oakley Road, Chinnor, OX39 4HB	Director	-	Active
250, Brook Drive, Green Park, Reading, RG2 6UA	Director	31 July 2012	Active
65 Queens Court, Queens Road, Richmond, TW10 6LB	Director	-	Active
250, Brook Drive, Green Park, Reading, RG2 6UA	Director	19 September 2012	Active
250, Brook Drive, Green Park, Reading, RG2 6UA	Director	25 September 2010	Active
250, Brook Drive, Green Park, Reading, RG2 6UA	Director	03 April 2000	Active
250, Brook Drive, Green Park, Reading, RG2 6UA	Director	07 December 2011	Active
250, Brook Drive, Green Park, Reading, RG2 6UA	Director	01 December 2008	Active
Lane End, Blackheath Lane, Wonersh, GU5 0PN	Director	01 August 1997	Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY	Director	19 September 2012	Active
36 Epple Road, Fulham, London, SW6 4DH	Director	14 June 1993	Active
250, Brook Drive, Green Park, Reading, RG2 6UA	Director	01 October 2016	Active
36, Brookside, Billericay, CM11 1DT	Director	04 May 1999	Active

People with Significant Control

Cgi Finance (Uk) Limited
Notified on	:	29 March 2017
Status	:	Active
Country of residence	:	England
Address	:	20, Fenchurch Street, London, England, EC3M 3BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Cgi International Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	250, Brook Drive, Reading, England, RG2 6UA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

1900 GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement