CGS INTERNATIONAL SECURITIES UK LTD.
53 NEW BROAD STREET, LONDON EC2M 1JJ- Active
- Private Limited Company
- Company No. 02719607
- Last Updated: 01 Mar 2024
Company Profile
CGS INTERNATIONAL SECURITIES UK LTD. was incorporated on Tuesday, June 2, 1992 as a Private Limited Company with registered address in LONDON. CGS INTERNATIONAL SECURITIES UK LTD. has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 32 years 5 months and 8 days.
| Name | CGS INTERNATIONAL SECURITIES UK LTD. |
|---|---|
| Company number | 02719607 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 NEW BROAD STREET LONDON EC2M 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rohan Pelham White Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
significant influence or control
|
| Ministry Of Finance Of The People's Republic Of China Lane 3, Sanlihe Nansanxiang, Xicheng District, 100820 |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cimb Securities International Pte Ltd Singapore Land Tower,, 048623 |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CGS INTERNATIONAL SECURITIES UK LTD. | 02 Jun 1992 |
| G.K. GOH SECURITIES (UK) LIMITED | 12 Jul 2005 |
| CIMB-GK SECURITIES (UK) LTD | 22 Jul 2009 |
| CIMB SECURITIES (UK) LTD | 06 Feb 2018 |
| CGS-CIMB SECURITIES (UK) LIMITED | 15 Jan 2024 |