C.G.I.S. Group (Holdings No. 2) Limited

Active10252879 Private limited company
Incorporated
27 June 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
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
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 27 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08711361

Holdings 1

Companies where C.G.I.S. Group (Holdings No. 2) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

City & General (Holdings) Limited Owns 25–50% of shares
C.G.I.S. Group (Holdings) Limited Owns 25–50% of shares
C.G.I.S. Group (Holdings No. 2) Limited This company Owns 75–100% of shares
C.G.I.S. Group Limited Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2024
Fixed Assets£1
Creditors (< 1 year)£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates26 June 2026
1 July 2026Total exemption full accounts30 June 2025
10 July 2025Confirmation statement with no updates26 June 2025
14 April 2025Micro company accounts30 June 2024
9 July 2024Total exemption full accounts30 June 2023
Show all recent filings

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