CGI VICTORIA SQUARE LIMITED
04146759 · Active · Ltd · 25 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 10 Mar 2027 (last filed 24 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
10 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CGI VICTORIA SQUARE LIMITED
04146759Active· Ltd· England Wales· 2001-01-24Incorporated 2001-01-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LIMITED, Citco London· SecretaryAppointed 2025-08-01
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2025-07-31
- BRULET, Yves· DirectorResigned 2025-06-05
- LUTZ, Timo· DirectorResigned 2025-06-05
LIMITED, Citco London
Secretary
- Appointed
- 2025-08-01
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BANHAM, Russell
Director
- Appointed
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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KING, Julie Elizabeth
Director
- Appointed
- 2022-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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LONGERICH, Thomas
Director
- Appointed
- 2014-11-12
- Nationality
- German
- Residence
- London United Kingdom
- Born
- 09/1970
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SANDKUYL, Peter Frederik Hendrik Marie
Secretary
- Appointed
- 2001-04-15
- Resigned
- 2004-06-25
- Nationality
- Dutch
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-06-25
- Resigned
- 2025-07-31
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-01-24
- Resigned
- 2001-03-30
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ARSHADI, Farshad
Director
- Appointed
- 2014-03-04
- Resigned
- 2017-09-05
- Nationality
- German
- Residence
- Germany
- Born
- 05/1974
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BECKER, Gitta Elisabeth
Director
- Appointed
- 2012-12-01
- Resigned
- 2017-09-05
- Nationality
- German
- Residence
- Germany
- Born
- 01/1962
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BEEKMAN, Antonius Johannes Maria
Director
- Appointed
- 2001-04-15
- Resigned
- 2004-06-25
- Nationality
- Dutch
- Born
- 11/1956
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BRULET, Yves
Director
- Appointed
- 2025-05-14
- Resigned
- 2025-06-05
- Nationality
- French
- Residence
- Germany
- Born
- 02/1978
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DIETEL, Gerry Friedhard
Director
- Appointed
- 2015-06-15
- Resigned
- 2021-03-01
- Nationality
- German
- Residence
- Germany
- Born
- 03/1977
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FEIX, Sebastian
Director
- Appointed
- 2011-07-15
- Resigned
- 2013-03-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1983
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GEAR, Derek
Director
- Appointed
- 2004-06-25
- Resigned
- 2010-05-07
- Nationality
- British
- Born
- 04/1945
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HERRMANN, Cengiz
Director
- Appointed
- 2008-08-27
- Resigned
- 2010-10-28
- Nationality
- German
- Born
- 07/1969
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HERRSCHAFT, Tom
Director
- Appointed
- 2022-05-20
- Resigned
- 2025-03-31
- Nationality
- German
- Residence
- Germany
- Born
- 01/1985
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HOBERG, Wenzel
Director
- Appointed
- 2004-06-25
- Resigned
- 2005-12-15
- Nationality
- German
- Born
- 09/1969
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HOBSON, Anyi
Director
- Appointed
- 2014-11-12
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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HOLLANDER, Hendrik Jan
Director
- Appointed
- 2001-04-15
- Resigned
- 2003-01-01
- Nationality
- Dutch
- Born
- 04/1958
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JEKEL, Nicole
Director
- Appointed
- 2008-08-25
- Resigned
- 2010-12-31
- Nationality
- German
- Born
- 07/1973
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JUNG, Stephan
Director
- Appointed
- 2004-06-25
- Resigned
- 2007-05-10
- Nationality
- German
- Born
- 05/1965
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KAMMERER, Amely Blanche
Director
- Appointed
- 2014-03-04
- Resigned
- 2016-06-28
- Nationality
- German
- Residence
- Germany
- Born
- 12/1966
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LAMMERT, Daniela
Director
- Appointed
- 2010-10-28
- Resigned
- 2017-12-27
- Nationality
- German
- Residence
- Germany
- Born
- 04/1973
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LUTZ, Timo
Director
- Appointed
- 2021-03-01
- Resigned
- 2025-06-05
- Nationality
- German
- Residence
- Germany
- Born
- 10/1980
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MAGEL, Bardo
Director
- Appointed
- 2007-05-14
- Resigned
- 2012-01-31
- Nationality
- German
- Born
- 02/1966
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MOHR, Ralf
Director
- Appointed
- 2016-06-28
- Resigned
- 2022-01-31
- Nationality
- German
- Residence
- Germany
- Born
- 05/1972
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REISER, Katharina
Director
- Appointed
- 2025-03-31
- Resigned
- 2025-06-05
- Nationality
- German
- Residence
- Germany
- Born
- 05/1984
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ROTTMANN, Horst
Director
- Appointed
- 2007-05-14
- Resigned
- 2008-08-25
- Nationality
- German
- Born
- 04/1958
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SANDKUYL, Peter Frederik Hendrik Marie
Director
- Appointed
- 2001-04-15
- Resigned
- 2004-06-25
- Nationality
- Dutch
- Born
- 07/1956
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SCHULDES, Dirk
Director
- Appointed
- 2022-05-20
- Resigned
- 2025-06-05
- Nationality
- German
- Residence
- Germany
- Born
- 04/1963
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SCHUTTAUF, Mario
Director
- Appointed
- 2015-06-15
- Resigned
- 2025-05-14
- Nationality
- German
- Residence
- Germany
- Born
- 02/1976
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SCHWARZER, Ralf
Director
- Appointed
- 2005-12-15
- Resigned
- 2008-08-27
- Nationality
- German
- Born
- 05/1966
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VELDHUIS, Nicolaas Wilkes
Director
- Appointed
- 2001-04-15
- Resigned
- 2004-06-25
- Nationality
- Dutch
- Born
- 07/1946
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VON SCHACKY, Katharina
Director
- Appointed
- 2019-02-01
- Resigned
- 2020-12-15
- Nationality
- German
- Residence
- Germany
- Born
- 06/1975
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WALDHERR, Klaus, Dr
Director
- Appointed
- 2004-06-25
- Resigned
- 2025-06-05
- Nationality
- German
- Born
- 09/1964
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WEINBRENNER, Martin
Director
- Appointed
- 2005-12-15
- Resigned
- 2011-07-15
- Nationality
- German
- Born
- 11/1965
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TRAVERS SMITH LIMITED
Corporate Nominee Director
- Appointed
- 2001-01-24
- Resigned
- 2002-01-16
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2001-01-24
- Resigned
- 2002-01-16
See every company they're a director of →