C.G.I.S. Hook Limited

Active08807673 Private limited company
Incorporated
9 December 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2023
Also at 94 White Lion Street Limited, Lotra Limited, 10 Ubs Nominees (No. 1) Limited · more companies
British
Born February 1943 (83)
Director · Appointed 9 December 2013
Also at 94 White Lion Street Limited, Lotra Limited, 10 Ubs Nominees (No. 1) Limited · more companies
British
Born December 1952 (73)
Director · Appointed 9 December 2013
Also at Lotra Limited, 10 Ubs Nominees (No. 1) Limited, Minmar (782) Limited · more companies
British
Born July 1959 (67)
Officer history (1 former)
26 April 2023
Appointed Cole, Niki Maxine as Director
26 April 2023
Resigned Cole, Terence Shelby as Director
9 December 2013
Appointed Collins, Steven Ross as Director
9 December 2013
Appointed Steinberg, Mark Neil as Director
9 December 2013
Appointed Cole, Terence Shelby as 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
Private Company Limited By Shares
Reg. no. 01755077

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Cgis Group (No. 3) Limited
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 This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

10 Ubs Nominees (No. 1) Limited
51-54 Gracechurch Street (No.1) Limited
51-54 Gracechurch Street (No.2) Limited
94 White Lion Street Limited
Bap Loanco Limited
Bolsover Land Limited

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