ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cgi Victoria Square Nominees Limited

Cgi Victoria Square Nominees Limited is an active company incorporated on 24 April 2001 with the registered office located in London, Greater London. Cgi Victoria Square Nominees Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04204475
Private limited company
Age
24 years
Incorporated 24 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 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 30 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 • French • Lives in Germany • Born in Feb 1978
Director • German • Born in Sep 1964
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1980
Director • German • Lives in Germany • Born in May 1984
Director • Fund Manager • German • Lives in Germany • Born in Feb 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cgi Victoria Square 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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 30 Jul 2025
Klaus Waldherr Resigned
3 Months Ago on 5 Jun 2025
Dirk Schuldes Resigned
3 Months Ago on 5 Jun 2025
Yves Brulet Resigned
3 Months Ago on 5 Jun 2025
Timo Lutz Resigned
3 Months Ago on 5 Jun 2025
Katharina Reiser Resigned
3 Months Ago on 5 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Mario Schuttauf Resigned
3 Months Ago on 14 May 2025
Get Credit Report
Discover Cgi Victoria Square Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Katharina Reiser as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Timo Lutz 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 Dirk Schuldes 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
Confirmation statement made on 24 April 2025 with no updates
Submitted on 15 May 2025
Appointment of Yves Brulet as a director on 14 May 2025
Submitted on 14 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year