CGMS CAPITAL LIMITED
4 HALKIN MEWS, LONDON SW1X 8JZ- Active
- Private Limited Company
- Company No. 09358105
- Last Updated: 01 Mar 2024
Company Profile
CGMS CAPITAL LIMITED was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in LONDON. CGMS CAPITAL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 9 months and 22 days.
| Name | CGMS CAPITAL LIMITED |
|---|---|
| Company number | 09358105 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HALKIN MEWS LONDON SW1X 8JZ |
|---|---|
| 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 Giorgio Simioni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Claudia Simioni Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CGMS CAPITAL LIMITED | 17 Dec 2014 |