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All Information about:

                        
Name

Cmgl Holdings Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 05509018 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 July 2005
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)70100 - Activities of head offices
Previous Names
  • George (London 2005) Number 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cmgl Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 11/03/2009 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 23/06/2021 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Tait, Michael John Wooburn Green Status: Ceased Notified: 23/10/2006 Ceased: 31/03/2007 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gracechurch UTG NO. 405 Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Companies House Number: 06040406 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors