Cg Treasury Limited (Companies House Registration Number 11556773) is a private limited company established on 2018-09-06 in United Kingdom. This enterprise can be found at Regal House, 14 James Street, London WC2E 8BU. Cg Treasury Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Cg Treasury Limited
Number 11556773
Date of Incorporation: 2018-09-06
End of financial year: 31 December
Address: Regal House, 14 James Street, London, WC2E 8BU
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 4 directors that can be found in the firm, we can name: Ian H. (appointed on 06 September 2018), Thomas A. (appointment date: 06 September 2018), Michelle M. (appointed on 06 September 2018). 2 secretaries are also present: Desna M. (appointed on 19 April 2023), Ruth P. (appointed on 06 September 2018). The official register reports 2 persons of significant control, namely: Covent Garden Group Holdings Limited can be found at 14 James Street, WC2E 8BU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shaftesbury Capital Plc can be found at 14 James Street, WC2E 8BU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Covent Garden Group Holdings Limited
20 January 2024
Address Regal House 14 James Street, London, WC2E 8BU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9897743
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shaftesbury Capital Plc
6 September 2018 - 20 January 2024
Address Regal House 14 James Street, London, WC2E 8BU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07145051
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CERTNM) Company name changed cg treasury LIMITEDcertificate issued on 22/01/24
filed on: 22nd, January 2024 | change of name
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