# C.g.i.s. (Gracechurch Street) Limited

## Details

- **Company number:** [04257269](https://find-and-update.company-information.service.gov.uk/company/04257269)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2001
- **Registered office:** 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Cgis Group (No. 3) Limited](/group/6383) (14 companies)


## Previous names

- Dwsco 2190 Limited (until 1 Nov 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Niki Maxine | director | 26 Apr 2023 |  |
| COLLINS, Steven Ross | director | 30 Oct 2001 |  |
| STEINBERG, Mark Neil | director | 30 Oct 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hdl Debenture Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

C.g.i.s. (Gracechurch Street) Limited → [HDL Debenture Limited](/company/01755077) → [C.g.i.s. Group (No.3) Intermediate Limited](/company/08649243) → [Cgis Group (No. 3) Limited](/company/04608483)



## Controls

- [51-54 Gracechurch Street (No.1) Limited](/company/04156637) (04156637)
- [51-54 Gracechurch Street (No.2) Limited](/company/04156647) (04156647)



## Directors' other companies

- [COLE, Niki Maxine](/person/5612469) - director at [City & General (Beak Street) Limited](/company/05492624)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General (Fiveways) Limited](/company/05166347)
- [COLE, Niki Maxine](/person/5612469) - director at [Marcol Properties Limited](/company/01835054)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General Group Limited](/company/04790469)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General Securities Limited](/company/04772368)
- [COLE, Niki Maxine](/person/5612469) - director at [Haigside Limited](/company/01779780)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Tomahawk Founder LLP](/company/OC389433)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Lumley Properties (Kh V) Investors LLP](/company/OC425106)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Real Estate Venture Capital Investors LLP](/company/OC412653)
- [COLE, Niki Maxine](/person/5612469) - director at [C.g.i.s. Group (Holdings No. 2) Limited](/company/10252879)



## Companies at the same address

- [10 Ubs Nominees (No. 1) Limited](/company/05898990) (05898990)
- [51-54 Gracechurch Street (No.1) Limited](/company/04156637) (04156637)
- [51-54 Gracechurch Street (No.2) Limited](/company/04156647) (04156647)
- [C.g.i.s. Brierley Hill Limited](/company/04435180) (04435180)
- [C.g.i.s. Group Limited](/company/01639334) (01639334)
- [Carriage Row Limited Partnership](/company/LP008279) (LP008279)
- [Cgis Group (No. 3) Limited](/company/04608483) (04608483)
- [City & General Nominees (No.1) Limited](/company/05976933) (05976933)
- [Cramond Investments Limited](/company/04723995) (04723995)
- [Design Centre Personal Shopping Limited](/company/05883414) (05883414)