DOSSIERS / CG TREASURY LIMITED
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Company dossier

CG TREASURY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-09-06
KYBE ID: 213800JNK3UTTGCQ6Z32 · 11556773 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CG TREASURY LIMITED
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11556773
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active
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Private Limited Company
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2018-09-06
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REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU
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68209 - Other letting and operating of own or leased real estate
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Ownership structure

3 entities
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Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 THE PIAZZA LIMITEDactive20 THE PIAZZA MANAGEMENT LIMITEDactive22 SOUTHAMPTON STREET LIMITEDactive22 SOUTHAMPTON STREET MANAGEMENT LIMITEDactive34 HENRIETTA STREET LIMITEDactive34 HENRIETTA STREET MANAGEMENT COMPANY LIMITEDactiveCAPCO CGP 2012 LPactiveCAPCO COVENT GARDEN LIMITEDactiveCAPCO COVENT GARDEN RESIDENTIAL LIMITEDactiveCAPCO GROUP TREASURY LIMITEDactiveCAPITAL & COUNTIES CG LIMITEDactiveCAPITAL & COUNTIES CG NOMINEE LIMITEDactiveCAPITAL & COUNTIES CGPactiveCAPITAL & COUNTIES LIMITEDactiveC & C MANAGEMENT SERVICES LIMITEDactiveC&C PROPERTIES UK LIMITEDactiveCG INVESTMENTS 2016 LPactiveCHINATOWN LONDON LTDactiveCOVENT GARDEN (43 MANAGEMENT) LIMITEDactiveCOVENT GARDEN (49 WELLINGTON STREET) LIMITEDactive

+32 more

People with significant control

2 people
NameRoleFromSource
Covent Garden Group Holdings Limitedbeneficial owner—UBO register
Shaftesbury Capital Plcbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100