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Cgi Victoria Square Limited
Cgi Victoria Square Limited is an active company incorporated on 24 January 2001 with the registered office located in London, Greater London. Cgi Victoria Square Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04146759
Private limited company
Age
24 years
Incorporated
24 January 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 February 2025
(6 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Cgi Victoria Square Limited
Contact
Address
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Address changed on
31 Jul 2025
(1 month ago)
Previous address was
3 More London Riverside London SE1 2AQ
Companies in W1S 4HQ
Telephone
Unreported
Email
Unreported
Website
Victoriasquare.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Mario Schuttauf
Director • Fund Manager • German • Lives in Germany • Born in Feb 1976
Timo Lutz
Director • German • Lives in Germany • Born in Oct 1980
Dirk Schuldes
Director • Global Head Real Estate Hospitality And Shopping • German • Lives in Germany • Born in Apr 1963
Thomas Longerich
Director • None • German • Lives in London UK • Born in Sep 1970
Russell Banham
Director • British • Lives in UK • Born in Nov 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cgi Victoria Square Nominees Limited
Norose Company Secretarial Services Limited, Thomas Longerich, and 6 more are mutual people.
Active
Norose Service Company
Norose Company Secretarial Services Limited is a mutual person.
Active
Kempson House Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Norose Notices Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose (Advisory Services) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose (Consultancies) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Norose Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£3.32K
Decreased by £23.8K (-88%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£55.3K
Increased by £28.18K (+104%)
Total Liabilities
-£420.86K
Increased by £46.58K (+12%)
Net Assets
-£365.56K
Decreased by £18.4K (+5%)
Debt Ratio (%)
761%
Decreased by 618.98% (-45%)
See 10 Year Full Financials
Latest Activity
Citco London Limited Appointed
1 Month Ago on 1 Aug 2025
Norose Company Secretarial Services Limited Resigned
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Klaus Waldherr Resigned
3 Months Ago on 5 Jun 2025
Yves Brulet Resigned
3 Months Ago on 5 Jun 2025
Dirk Schuldes Resigned
3 Months Ago on 5 Jun 2025
Katharina Reiser Resigned
3 Months Ago on 5 Jun 2025
Timo Lutz Resigned
3 Months Ago on 5 Jun 2025
Mario Schuttauf Resigned
3 Months Ago on 14 May 2025
Yves Brulet Appointed
3 Months Ago on 14 May 2025
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Get Credit Report
Discover Cgi Victoria Square Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Citco London Limited as a secretary on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 31 July 2025
Submitted on 6 Aug 2025
Registered office address changed from 3 More London Riverside London SE1 2AQ to 7 Albemarle Street London W1S 4HQ on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Timo Lutz as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Katharina Reiser as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Dirk Schuldes as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Yves Brulet as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Klaus Waldherr as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Yves Brulet as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Mario Schuttauf as a director on 14 May 2025
Submitted on 14 May 2025
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Repayment History
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See All Charges & CCJs