CG SHIELD HOUSE (UK) NO.1 LIMITED

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

This company is commonly known as Cg Shield House (uk) No.1 Limited. The company was founded 23 years ago and was given the registration number 04131311. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CG SHIELD HOUSE (UK) NO.1 LIMITED
Company Number	:	04131311
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 December 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	6th Floor, 125 London Wall, London, England, EC2Y 5AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Corporate Secretary	14 April 2016	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	04 December 2023	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	07 November 2023	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	27 July 2023	Active
67 Lambert Ridge, Cross River, Usa,	Secretary	07 March 2002	Active
6131 Stichter Avenue, Dallas, Usa,	Secretary	10 November 2006	Active
9, Kingsway, London, Uk, WC2B 6XF	Secretary	17 July 2012	Active
801 West End Avenue Apt 10a, New York, Usa, YO23 7DE	Secretary	02 February 2001	Active
11 - 12, St. James's Square, London, England, SW1Y 4LB	Secretary	14 January 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 December 2000	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	13 April 2018	Active
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD	Director	28 February 2017	Active
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD	Director	28 February 2017	Active
67 Lambert Ridge, Cross River, Usa,	Director	02 February 2001	Active
6131 Stichter Avenue, Dallas, Usa,	Director	10 November 2006	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	08 February 2023	Active
9, Savoy Street, London, United Kingdom, WC2E 7EG	Director	01 December 2009	Active
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD	Director	28 February 2017	Active
2nd Floor, 21 Palmer Street, Palmer Street, London, England, SW1H 0AD	Director	23 February 2015	Active
11 - 12, St. James's Square, London, England, SW1Y 4LB	Director	17 July 2012	Active
293 Pondfield Road, Ny 10708, Bronxville, Usa,	Director	02 February 2001	Active
192 Meadowbrook Road, Weston, Usa,	Director	10 November 2006	Active
11 - 12, St. James's Square, London, England, SW1Y 4LB	Director	17 July 2012	Active
851 Bellis Parkway, Oradell, America, FOREIGN	Director	02 February 2001	Active
2nd Floor, 21 Palmer Street, Palmer Street, London, England, SW1H 0AD	Director	17 July 2012	Active
2nd Floor, 21 Palmer Street, Palmer Street, London, England, SW1H 0AD	Director	14 April 2016	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	08 August 2019	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	28 February 2017	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	27 December 2000	Active

People with Significant Control

Th Re Group Holdings Limited
Notified on	:	13 April 2018
Status	:	Active
Country of residence	:	England
Address	:	201, Bishopsgate, London, England, EC2M 3BN
Nature of control	:	Significant influence or control

CG SHIELD HOUSE (UK) NO.1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement