OpenCompanies

CGV Properties Limited

Company number
16712023
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2025
Nature of business
Buying and selling of own real estate
Corporate group
Airlie Management Limited (2 companies)

Registered office

6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT

Officers

NameRoleAppointedResigned
FRANKS, Colin Mark Director 11 Sep 2025
AKAL, Craig Andrew Director 11 Sep 2025
CONOLLY-CAREW, William Patrick Director 11 Sep 2025
BRUCE-GARDYNE, Vere Alexander Director 11 Sep 2025

Control

NameNature of controlNotifiedCeased
Airlie Management Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Sep 2025

Connections

Owned by

CGV Properties Limited → Airlie Management Limited

Registered address

213 companies are registered at this address - likely a registration agent.

Data