HomeCompaniesBuying and selling of own real estate › Cgis Group (No. 3) Limited

Cgis Group (No. 3) Limited

Active ·04608483 ·Private Limited Company ·Est. 4 December 2002
3
Officers
Group
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Cgis Group (No. 3) Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number04608483
StatusActive
TypePrivate Limited Company
Incorporated4 December 2002
IndustryBuying and selling of own real estate
SIC68100
AccountsGroup
Outstanding Charges4

📍 Registered Address

10 Upper Berkeley Street
W1H 7PE
United Kingdom

👤 Directors & Officers (3)

Mr Steven Ross CollinsDIRECTOR
Mr Mark Neil SteinbergDIRECTOR
Mrs Niki Maxine ColeDIRECTOR

🔑 Persons with Significant Control (6)

Mr Terence Shelby Cole25-50% shares
Mr Mark Neil Steinberg25-50% shares
Mr Steven Ross Collins25-50% shares
Mr Terence Shelby Cole25-50% shares
Mr Mark Neil Steinberg25-50% shares
Mr Steven Ross Collins25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Terence Shelby Cole is listed as PSC of 70 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Mark Neil Steinberg is listed as PSC of 65 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 3 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Cgis Group (No. 3) Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Cgis Group (No. 3) Limited has been on the Companies House register since 4 December 2002. They currently file group accounts.

🏭
Sector & Operations
Buying and selling of own real estate
📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Steven Ross Collins, Mr Mark Neil Steinberg. Run deep background scans →

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