Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
C.G.I.S. (Gracechurch Street) Limited
- Incorporated
- 23 July 2001 (25 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2023
British
Born February 1943 (83)
Secretary · Appointed 30 October 2001
British
Director · Appointed 30 October 2001
British
Born December 1952 (73)
Director · Appointed 30 October 2001
British
Born July 1959 (67)
Officer history (4 former)
26 April 2023
26 April 2023
14 September 2002
10 September 2002
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
23 July 2001
23 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01755077
Holdings 2
Companies where C.G.I.S. (Gracechurch Street) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
C.G.I.S. Group (No.3) Intermediate Limited Owns 75–100% of shares
HDL Debenture Limited Owns 75–100% of shares
94 White Lion Street Limited Owns 75–100% of shares
C.G.I.S. (Gracechurch Street) Limited This company Owns 75–100% of shares
C.G.I.S. Banbury Limited Owns 75–100% of shares
C.G.I.S. Bradford Limited Owns 75–100% of shares
C.G.I.S. Brierley Hill Limited Owns 75–100% of shares
C.G.I.S. Hook Limited Owns 75–100% of shares
C.G.I.S. Hull Limited Owns 75–100% of shares
Lisburn Square Limited Owns 75–100% of shares
Lisburn Square Residential Ltd Owns 75–100% of shares
Lisburn Square No.2 Limited Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 16 December 2025 | Accounts for a small company | 30 June 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 5 December 2024 | Full accounts | 30 June 2024 | ||
| 5 August 2024 | Confirmation statement with no updates | 23 July 2024 |
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