Cgi Victoria Square Nominees Limited

Active04204475 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Russell Banham
Owned by
Accounts type
Small
Region
Greater London
Address
7 Albemarle Street
London,
W1S 4HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Limited, Citco London
Secretary · Appointed 1 August 2025
Director · Appointed 20 May 2022
Also at Cgi Victoria Square Limited
British
Born April 1980 (46)
Banham, Russell
Director · Appointed 1 February 2019
British
Born November 1958
Director · Appointed 12 November 2014
Also at Cgi Victoria Square Limited
German
Born September 1970 (56)
Officer history (34 former)
1 August 2025
Appointed Limited, Citco London as Secretary
31 July 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
5 June 2025
Resigned Schuldes, Dirk as Director
5 June 2025
Resigned Waldherr, Klaus, Dr as Director
5 June 2025
Resigned Brulet, Yves as Director
5 June 2025
Resigned Lutz, Timo as Director
5 June 2025
Resigned Reiser, Katharina as Director
14 May 2025
Appointed Brulet, Yves as Director
14 May 2025
Resigned Schuttauf, Mario as Director
31 March 2025
Appointed Reiser, Katharina as Director
31 March 2025
Resigned Herrschaft, Tom as Director
20 May 2022
Appointed Schuldes, Dirk as Director
20 May 2022
Appointed Herrschaft, Tom as Director
20 May 2022
Appointed King, Julie Elizabeth as Director
31 January 2022
Resigned Mohr, Ralf as Director
1 March 2021
Resigned Dietel, Gerry Friedhard as Director
1 March 2021
Appointed Lutz, Timo as Director
15 December 2020
Resigned Von Schacky, Katharina as Director
1 February 2019
Appointed Von Schacky, Katharina as Director
1 February 2019
Appointed Banham, Russell as Director
30 January 2019
Resigned Hobson, Anyi as Director
5 January 2018
Resigned Lammert, Daniela as Director
5 September 2017
Resigned Becker, Gitta Elisabeth as Director
5 September 2017
Resigned Arshadi, Farshad as Director
28 June 2016
Appointed Mohr, Ralf as Director
28 June 2016
Resigned Kammerer, Amely Blanche as Director
15 June 2015
Appointed Dietel, Gerry Friedhard as Director
15 June 2015
Appointed Schuttauf, Mario as Director
12 November 2014
Appointed Hobson, Anyi as Director
12 November 2014
Appointed Longerich, Thomas as Director
4 March 2014
Appointed Arshadi, Farshad as Director
4 March 2014
Appointed Kammerer, Amely Blanche as Director
31 March 2013
Resigned Feix, Sebastian as Director
1 December 2012
Appointed Becker, Gitta Elisabeth as Director
31 January 2012
Resigned Magel, Bardo as Director
15 July 2011
Appointed Feix, Sebastian as Director
15 July 2011
Resigned Weinbrenner, Martin as Director
31 December 2010
Resigned Jekel, Nicole as Director
28 October 2010
Appointed Lammert, Daniela as Director
28 October 2010
Resigned Herrmann, Cengiz as Director
7 May 2010
Resigned Gear, Derek as Director
27 August 2008
Resigned Schwarzer, Ralf as Director
27 August 2008
Appointed Herrmann, Cengiz as Director
25 August 2008
Resigned Rottmann, Horst as Director
25 August 2008
Appointed Jekel, Nicole as Director
14 May 2007
Appointed Rottmann, Horst as Director
14 May 2007
Appointed Magel, Bardo as Director
10 May 2007
Resigned Jung, Stephan as Director
15 December 2005
Appointed Weinbrenner, Martin as Director
15 December 2005
Appointed Schwarzer, Ralf as Director
15 December 2005
Resigned Hoberg, Wenzel as Director
25 June 2004
25 June 2004
25 June 2004
Appointed Gear, Derek as Director
25 June 2004
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
25 June 2004
Appointed Jung, Stephan as Director
25 June 2004
Resigned Vendhuis, Nikolaas Wilkes as Director
25 June 2004
Appointed Hoberg, Wenzel as Director
25 June 2004
25 June 2004
Appointed Waldherr, Klaus, Dr as Director
1 January 2003
Resigned Hollander, Hendrik Jan as Secretary
10 September 2001
10 September 2001
Appointed Beekman, Antonius Johannes Maria as Director
10 September 2001
10 September 2001
Appointed Vendhuis, Nikolaas Wilkes as Director
10 September 2001
Appointed Hollander, Hendrik Jan as Secretary
10 September 2001
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
10 September 2001
Resigned Travers Smith Limited as Corporate Nominee Director
10 September 2001
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
24 April 2001
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
24 April 2001
Appointed Travers Smith Limited as Corporate Nominee Director
24 April 2001
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 4146759

Filings

Filing history not loaded yet. See it on Companies House

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