OpenRegistry
Companies House/London/Company profile

CG (WBR) LTD

Active
10522671·incorporated 2016-12-13

CG (WBR) LTD is an active UK private limited company, incorporated on 13 December 2016 at Companies House (number 10522671; OpenRegistry canonical ID GB-10522671-cg-wbr-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-13
Registered Address
4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

11 charges recorded against the company at Companies House: 7 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CG (WBR) LTD has 2 persons with significant control on file:

  • Mr Yun Gao born 1973 resident in China, Chinese national. Notified 2017-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Jinxia Li born 1974 resident in China, Chinese national. Notified 2022-12-22.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Rossano Yousef Mansoori-Dara born 1963 resident in United Kingdom, British national. Notified 2016-12-13. Ceased 2017-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CG (WBR) LTD has previously traded as:

  • CG (BATH) LTD (until 2017-03-15)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: