Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
C.G.I.S. Group (No.3) Intermediate Limited
- Incorporated
- 13 August 2013 (13 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2023
British
Born February 1943 (83)
Director · Appointed 13 August 2013
British
Born December 1952 (73)
Director · Appointed 13 August 2013
British
Born July 1959 (67)
Officer history (2 former)
26 April 2023
26 April 2023
24 April 2015
Resigned Park, Robert Graham as Secretary
13 August 2013
13 August 2013
13 August 2013
Appointed Park, Robert Graham as Secretary
13 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04608483
Group structure 13 shown
Ownership group derived from the Companies House PSC register
C.G.I.S. Group (No.3) Intermediate Limited This company 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
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