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1900 Group Limited (reg no 00996027) is a private limited company created on 1970-12-03 in United Kingdom. The firm is situated at 20 Fenchurch Street, 14Th Floor, London EC3M 3BY. 1900 Group Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name 1900 Group Limited
Number 00996027
Date of Incorporation: Thu, 3rd Dec 1970
End of financial year: 30 September
Address: 20 Fenchurch Street, 14th Floor, London, EC3M 3BY
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in the above-mentioned firm, we can name: Steve P. (in the company from 16 January 2023), Darryl E. (appointment date: 23 October 2020), Tara M. (appointed on 19 January 2018). 1 secretary is also present: Sarah L. (appointed on 16 April 2018). The Companies House indexes 2 persons of significant control, namely: Cgi Finance (Uk) Limited can be reached at Fenchurch Street, 14Th Floor, EC3M 3BY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cgi International Holdings Limited can be reached at Brook Drive, Green Park, RG2 6UA Reading. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cgi Finance (Uk) Limited
29 March 2017
Address 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08208699
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cgi International Holdings Limited
6 April 2016 - 29 March 2017
Address 250 Brook Drive, Green Park, Reading, RG2 6UA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 01389044
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 30th September 2022
filed on: 15th, July 2023 | accounts 		Free Download (19 pages)

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