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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • German • Lives in Germany • Born in Feb 1976
Director • German • Lives in Germany • Born in Oct 1980
Director • Global Head Real Estate Hospitality And Shopping • German • Lives in Germany • Born in Apr 1963
Director • None • German • Lives in London UK • Born in Sep 1970
Director • British • Lives in UK • Born in Nov 1958
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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