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CGS INTERNATIONAL SECURITIES UK LTD.

Active
02719607·incorporated 1992-06-02

CGS INTERNATIONAL SECURITIES UK LTD. is an active UK private limited company, incorporated on 2 June 1992 at Companies House (number 02719607; OpenRegistry canonical ID GB-02719607-cgs-international-securities-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,714 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-06-02
Registered Address
53 NEW BROAD STREET, LONDON, EC2M 1JJ, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CGS INTERNATIONAL SECURITIES UK LTD. has 1 person with significant control on file:

  • Ministry Of Finance Of The People's Republic Of China. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Rohan Pelham White born 1972 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has significant influence or control
  • Cimb Securities International Pte Ltd (Singapore reg. 200506890e). Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 75% or more of shares

Previous names

CGS INTERNATIONAL SECURITIES UK LTD. has previously traded as:

  • CGS-CIMB SECURITIES (UK) LIMITED (until 2024-01-15)
  • CIMB SECURITIES (UK) LTD (until 2018-02-06)
  • CIMB-GK SECURITIES (UK) LTD (until 2009-07-22)

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