CGI VICTORIA SQUARE LIMITED

active Company number 04146759

Private Limited by Shares · Incorporated on 24th Jan 2001

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SIC code: 41100
Registered office: London, W1S 4HQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CGI VICTORIA SQUARE LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

224 Companies at address View all 225 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1S 4HQ £440,000 as of 9th May 2007 View postcode page

Average price (all time) £371,667

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Russell Banham	Director	1st Feb 2019	This company	British	View profile
Julie King	Director	20th May 2022		British	View profile
Citco Limited	Secretary	1st Aug 2025	This company	Not recorded	View profile
Thomas Longerich	Director	12th Nov 2014		German	View profile
Commerzbank Aktiengesellschaft	Corporate PSC	6th Apr 2016	—	—	View profile
Commerz Real Ag (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 223

Company	Number	Incorporated	Status
COLEMAN BIDCO LIMITED	17433123	2nd Sep 2026	active
BGO EUROPE V COLEMAN HOLDINGS LIMITED	17413998	21st Aug 2026	active
AS DIRECT LENDING HOLDINGS LIMITED	17263243	5th Jun 2026	active
CROWN HEALTHCARE STAFFING LIMITED	17241914	26th May 2026	active
RALION PROPERTY III LIMITED	17212853	12th May 2026	active

Showing the latest 5 of 223 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jan 2001
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

24th Jan 2001 Company incorporated
24th Jan 2001 TRAVERS SMITH LIMITED appointed as Corporate nominee director
24th Jan 2001 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee director
24th Jan 2001 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Mar 2001 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Apr 2001 Peter Sandkuyl appointed as Director
15th Apr 2001 Peter Sandkuyl appointed as Secretary
15th Apr 2001 Antonius Beekman appointed as Director
15th Apr 2001 Nicolaas Veldhuis appointed as Director
15th Apr 2001 Hendrik Hollander appointed as Director
16th Jan 2002 TRAVERS SMITH LIMITED resigned as Corporate nominee director
16th Jan 2002 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee director
1st Jan 2003 Hendrik Hollander resigned as Director
25th Jun 2004 Peter Sandkuyl resigned as Director
25th Jun 2004 Peter Sandkuyl resigned as Secretary
25th Jun 2004 Antonius Beekman resigned as Director
25th Jun 2004 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
25th Jun 2004 Nicolaas Veldhuis resigned as Director
25th Jun 2004 Klaus Waldherr appointed as Director
25th Jun 2004 Wenzel Hoberg appointed as Director
25th Jun 2004 Stephan Jung appointed as Director
25th Jun 2004 Derek Gear appointed as Director
15th Dec 2005 Martin Weinbrenner appointed as Director
15th Dec 2005 Ralf Schwarzer appointed as Director
15th Dec 2005 Wenzel Hoberg resigned as Director
10th May 2007 Stephan Jung resigned as Director
14th May 2007 Bardo Magel appointed as Director
14th May 2007 Horst Rottmann appointed as Director
25th Aug 2008 Horst Rottmann resigned as Director
25th Aug 2008 Nicole Jekel appointed as Director
27th Aug 2008 Ralf Schwarzer resigned as Director
27th Aug 2008 Cengiz Herrmann appointed as Director
7th May 2010 Derek Gear resigned as Director
28th Oct 2010 Cengiz Herrmann resigned as Director
28th Oct 2010 Daniela Lammert appointed as Director
31st Dec 2010 Nicole Jekel resigned as Director
15th Jul 2011 Martin Weinbrenner resigned as Director
15th Jul 2011 Sebastian Feix appointed as Director
31st Jan 2012 Bardo Magel resigned as Director
1st Dec 2012 Gitta Becker appointed as Director
31st Mar 2013 Sebastian Feix resigned as Director
4th Mar 2014 Amely Kammerer appointed as Director
4th Mar 2014 Farshad Arshadi appointed as Director
12th Nov 2014 Thomas Longerich appointed as Director
12th Nov 2014 Anyi Hobson appointed as Director
15th Jun 2015 Mario Schuttauf appointed as Director
15th Jun 2015 Gerry Dietel appointed as Director
6th Apr 2016 Commerzbank Aktiengesellschaft appointed as Corporate PSC
6th Apr 2016 Commerz Real Ag appointed as Corporate PSC
6th Apr 2016 Commerz Real Ag ceased to be a Corporate PSC
28th Jun 2016 Amely Kammerer resigned as Director
28th Jun 2016 Ralf Mohr appointed as Director
5th Sep 2017 Gitta Becker resigned as Director
5th Sep 2017 Farshad Arshadi resigned as Director
27th Dec 2017 Daniela Lammert resigned as Director
30th Jan 2019 Anyi Hobson resigned as Director
1st Feb 2019 Russell Banham appointed as Director
1st Feb 2019 Katharina Von Schacky appointed as Director
15th Dec 2020 Katharina Von Schacky resigned as Director
1st Mar 2021 Gerry Dietel resigned as Director
1st Mar 2021 Timo Lutz appointed as Director
31st Jan 2022 Ralf Mohr resigned as Director
20th May 2022 Julie King appointed as Director
20th May 2022 Tom Herrschaft appointed as Director
20th May 2022 Dirk Schuldes appointed as Director
31st Mar 2025 Tom Herrschaft resigned as Director
31st Mar 2025 Katharina Reiser appointed as Director
14th May 2025 Mario Schuttauf resigned as Director
14th May 2025 Yves Brulet appointed as Director
5th Jun 2025 Timo Lutz resigned as Director
5th Jun 2025 Dirk Schuldes resigned as Director
5th Jun 2025 Katharina Reiser resigned as Director
5th Jun 2025 Yves Brulet resigned as Director
5th Jun 2025 Klaus Waldherr resigned as Director
31st Jul 2025 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Aug 2025 Citco Limited appointed as Secretary
24th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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