CGI VICTORIA SQUARE NOMINEES LIMITED
CGI VICTORIA SQUARE NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 04204475, incorporated on 24 April 2001. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 25 years. Registered office address: W1S 4HQ London,, the United Kingdom. Directors include CITCO LONDON LIMITED, RUSSELL BANHAM, and JULIE ELIZABETH KING, and 1 other. Sole shareholder is CGI VICTORIA SQUARE LIMITED. Associated with 2 related entities, including FC030492 and CGI VICTORIA SQUARE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
7 ALBEMARLE STREET,
W1S 4HQ LONDON,
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-07 | DIRECTOR ADDED | Thomas Longerich (director) |
| 2026-05-07 | DIRECTOR ADDED | Russell Banham (director) |
| 2026-05-07 | DIRECTOR ADDED | Julie Elizabeth King (director) |
Source Records (1)
| companieshouse | 04204475 | 2026-06-01 | open_in_new |