C.G.I.S. GROUP (HOLDINGS) LIMITED

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

This company is commonly known as C.g.i.s. Group (holdings) Limited. The company was founded 11 years ago and was given the registration number 08711361. The firm's registered office is in LONDON. You can find them at 10 Upper Berkeley Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	C.G.I.S. GROUP (HOLDINGS) LIMITED
Company Number	:	08711361
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2013
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	10 Upper Berkeley Street, London, W1H 7PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE	Director	26 April 2023	Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE	Director	30 September 2013	Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE	Director	30 September 2013	Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE	Secretary	30 September 2013	Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE	Director	30 September 2013	Active

People with Significant Control

Mr Mark Neil Steinberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Terence Shelby Cole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1932
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

City & General (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control	:	Ownership of shares 25 to 50 percent

C.G.I.S. GROUP (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement