Company Information for

CGI PROSHARE LIMITED

SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS,

Company Registration Number

08187010

Private Limited Company

Active

About Cgi Proshare Ltd

CGI PROSHARE LIMITED was founded on 2012-08-21 and has its registered office in London. The organisation's status is listed as "Active". Cgi Proshare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CGI PROSHARE LIMITED
Legal Registered Office
SAFFRON HOUSE
6-10 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N
Previous Names
ICSA PROSHARE LIMITED
18/05/2021
ICSA CORPORATE SERVICES LIMITED
02/03/2018

Filing Information

Company Number08187010
Date formed2012-08-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2024
Account next due31/03/2026
Latest filing return21/08/2015
Filing return next due18/09/2016
Type of accountsSMALL
Last Datalog update:
2025-03-05 10:46:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Cynthia Mora Spencer Company Secretary 2017-02-23
Robert Graham Ing Director FINANCE DIRECTOR 2012-08-21 ENGLAND
Simon Kingsley Osborne Director SOLICITOR 2012-08-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Russell Morrice Company Secretary 2012-08-21 2014-11-07

Related Directorships for Robert Graham Ing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Graham Ing CGI BOARD EVALUATION LIMITEDDirector 2017-02-23 CURRENT 1992-10-09 Active
Robert Graham Ing CGI DISTANCE LEARNING LIMITEDDirector 2017-02-23 CURRENT 1988-04-08 Active
Robert Graham Ing CGI SOFTWARE LIMITEDDirector 2017-02-23 CURRENT 2002-11-25 Active
Robert Graham Ing INCORPORATED SECRETARIES ASSOCIATION LIMITEDDirector 2017-02-23 CURRENT 1937-04-19 Active
Robert Graham Ing CGIUKI HOLDINGS LIMITEDDirector 2016-04-10 CURRENT 2016-04-10 Active
Robert Graham Ing THE GOVERNANCE INSTITUTEDirector 2012-11-13 CURRENT 2012-11-13 Active
Robert Graham Ing CGI NOMINEES LIMITEDDirector 2012-11-13 CURRENT 2012-11-13 Active
Robert Graham Ing CGI RECRUITMENT LIMITEDDirector 2012-08-22 CURRENT 2012-08-22 Active
Robert Graham Ing CGI GOVERNANCE SERVICES LIMITEDDirector 2012-08-22 CURRENT 2012-08-22 Active
Robert Graham Ing CGI BUSINESS SERVICES LIMITEDDirector 2010-10-29 CURRENT 1991-10-23 Active

Related Directorships for Simon Kingsley Osborne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Kingsley Osborne CROWN BRAND COMMUNICATIONS LIMITEDDirector 2017-03-02 CURRENT 2016-11-18 Active - Proposal to Strike off
Simon Kingsley Osborne CGIUKI HOLDINGS LIMITEDDirector 2016-04-10 CURRENT 2016-04-10 Active
Simon Kingsley Osborne CROWN BRAND CREATIVE LIMITEDDirector 2016-03-07 CURRENT 2016-03-07 Dissolved 2018-03-20
Simon Kingsley Osborne INVESTORS IN GOVERNANCE LIMITEDDirector 2015-02-12 CURRENT 2015-02-12 Active
Simon Kingsley Osborne CGI BUSINESS SERVICES LIMITEDDirector 2013-09-30 CURRENT 1991-10-23 Active
Simon Kingsley Osborne THE GOVERNANCE INSTITUTEDirector 2012-11-13 CURRENT 2012-11-13 Active
Simon Kingsley Osborne CGI NOMINEES LIMITEDDirector 2012-11-13 CURRENT 2012-11-13 Active
Simon Kingsley Osborne CGI RECRUITMENT LIMITEDDirector 2012-08-22 CURRENT 2012-08-22 Active
Simon Kingsley Osborne CGI GOVERNANCE SERVICES LIMITEDDirector 2012-08-22 CURRENT 2012-08-22 Active
Simon Kingsley Osborne CGI BOARD EVALUATION LIMITEDDirector 2011-10-06 CURRENT 1992-10-09 Active
Simon Kingsley Osborne CGI DISTANCE LEARNING LIMITEDDirector 2011-10-06 CURRENT 1988-04-08 Active
Simon Kingsley Osborne CGI SOFTWARE LIMITEDDirector 2011-10-06 CURRENT 2002-11-25 Active
Simon Kingsley Osborne CGI PUBLISHING LIMITEDDirector 2011-10-06 CURRENT 1981-07-27 Active
Simon Kingsley Osborne INCORPORATED SECRETARIES ASSOCIATION LIMITEDDirector 2011-10-06 CURRENT 1937-04-19 Active
Simon Kingsley Osborne MNN NOMINEES LIMITEDDirector 2007-01-24 CURRENT 2006-03-23 Active - Proposal to Strike off
Simon Kingsley Osborne MNN HOLDINGS LIMITED.Director 2006-06-12 CURRENT 1993-03-08 Active - Proposal to Strike off
Simon Kingsley Osborne CROWN EMPLOYEE BENEFIT TRUSTEE LIMITEDDirector 2006-05-19 CURRENT 2001-12-14 Active - Proposal to Strike off
Simon Kingsley Osborne CROWN BUSINESS COMMUNICATIONS LIMITEDDirector 2006-05-19 CURRENT 1993-02-17 Liquidation