Menna Overview
Here’s a quick overview of CGI VICTORIA SQUARE LIMITED 👀 — a London based business that started in 2001.
CGI VICTORIA SQUARE LIMITED
- Company statusactive
- Company No04146759
- Age25 years 6 months Incorporated 24 January 2001
- Officers4
Address
7 Albemarle Street, London, W1S 4HQ, United Kingdom
CGI VICTORIA SQUARE LIMITED is an active company incorporated on 24 January 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 11 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIMITED, Citco London | secretary | 01 Aug 2025 | |
| BANHAM, Russell | director | Nov 1958 | 01 Feb 2019 |
| KING, Julie Elizabeth | director | Apr 1980 | 20 May 2022 |
| LONGERICH, Thomas | director | Sep 1970 | 12 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Commerz Real Ag | 06 Apr 2016 | |
| Commerzbank Aktiengesellschaft | 06 Apr 2016 |
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SANDKUYL, Peter Frederik Hendrik Marie, BEEKMAN, Antonius Johannes Maria, HOLLANDER, Hendrik Jan, VELDHUIS, Nicolaas Wilkes are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
MOHR, Ralf are mutual persons.
VON SCHACKY, Katharina are mutual persons.
NOROSE SERVICE COMPANY
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CRIPPLEGATE FOUNDATION LIMITED
HOBSON, Anyi are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CGI VICTORIA SQUARE LIMITED 👀 — a London based business that started in 2001.