arrow_back Entities

C.G.I.S. GROUP (HOLDINGS) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2013-09-30 | Reg. 08711361 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

C.G.I.S. GROUP (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, under 08711361, incorporated on 30 September 2013. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 12 years. Registered office address: W1H 7PE London, the United Kingdom. Directors include MRS NIKI MAXINE COLE, MR STEVEN ROSS COLLINS, and MR MARK NEIL STEINBERG. Shareholders include MR MARK NEIL STEINBERG and MR TERENCE SHELBY COLE, and 1 other. Associated with 20 related entities, including 02393370, 02136190, and 07236264. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment C.G.I.S. GROUP (HOLDINGS) LIMITED's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 08711361

Registered Address

10 UPPER BERKELEY STREET
W1H 7PE LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02393370
🇬🇧 02136190
🇬🇧 07236264
🇬🇧 09338343
🇬🇧 09594492
🇬🇧 08927248
🇬🇧 04316805
🇬🇧 05416658
🇬🇧 04589391
🇬🇧 02997348
🇬🇧 04298440
🇬🇧 00683476
🇬🇧 08166837
🇬🇧 LOTRA LIMITED
🇬🇧 CGIS HUGON ROAD LIMITED dissolved
🇬🇧 07636315
🇬🇧 05206330

Source Records (1)

companieshouse 08711361 2026-06-01 open_in_new