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

Active
08711361·incorporated 2013-09-30

C.G.I.S. GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 30 September 2013 at Companies House (number 08711361; OpenRegistry canonical ID GB-08711361-c-g-i-s-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-30
Registered Address
10 UPPER BERKELEY STREET, LONDON, W1H 7PE
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of C.G.I.S. GROUP (HOLDINGS) LIMITED

Financials

Check financials of C.G.I.S. GROUP (HOLDINGS) LIMITED

Filings

Check filing history of C.G.I.S. GROUP (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

C.G.I.S. GROUP (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • 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 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
  • City & General (Holdings) Limited (England reg. 4216142). Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08711361.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.