Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Cgis Group (No. 3) Limited
- Incorporated
- 4 December 2002 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Terence Shelby ColeMark Neil SteinbergSteven Ross Collins
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2023
British
Born February 1943 (83)
Director · Appointed 11 December 2002
British
Born December 1952 (73)
Director · Appointed 11 December 2002
British
Born July 1959 (67)
Officer history (8 former)
27 April 2023
27 April 2023
24 April 2015
1 July 2010
1 July 2010
19 October 2009
19 October 2009
19 October 2009
2 March 2009
20 September 2006
20 September 2006
11 December 2002
11 December 2002
11 December 2002
11 December 2002
11 December 2002
11 December 2002
4 December 2002
4 December 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1932 (94)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Cgis Group (No. 3) Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Group of companies' accounts | 30 June 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 6 January 2025 | Group of companies' accounts | 30 June 2024 | ||
| 15 December 2024 | Confirmation statement with no updates | 29 November 2024 | ||
| 17 May 2024 | Group of companies' accounts | 30 June 2023 |
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