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CGIS GROUP (NO. 3) LIMITED

Active
04608483·incorporated 2002-12-04

CGIS GROUP (NO. 3) LIMITED is an active UK private limited company, incorporated on 4 December 2002 at Companies House (number 04608483; OpenRegistry canonical ID GB-04608483-cgis-group-no-3-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-04
Registered Address
10 UPPER BERKELEY STREET, LONDON, W1H 7PE
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of CGIS GROUP (NO. 3) LIMITED

Shareholders

Look up shareholders of CGIS GROUP (NO. 3) LIMITED

Financials

Check financials of CGIS GROUP (NO. 3) LIMITED

Filings

Check filing history of CGIS GROUP (NO. 3) LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CGIS GROUP (NO. 3) LIMITED has 3 persons with significant control on file:

  • Mr Terence Shelby Cole born 1932 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Neil Steinberg born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Ross Collins born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04608483.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.