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Name

CG Shield House (UK) NO.2 Limited
Address
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID no VAT ID available
Company No. 04131241 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Peabody Shield House (UK) NO. 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Th Re Group Holdings Limited Status: Active Notified: 13/04/2018 Companies House Number: 08610430 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Apex Group Secretaries (uk) Limited, 6th Floor, 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 14/04/2016 Role: Secretary
    Malcolm, Peter David London, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muteera, Jonathan London, England Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean
    Smith, Davinia Elaine London, England Status: Active Notified: 27/07/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 13/04/2018 Ceased: 27/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gervasio, Ivee Rachel Briones London, England Status: Ceased Notified: 08/02/2023 Ceased: 07/11/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British