---
title: "CGI VICTORIA SQUARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6790aa01-0a0c-5346-a8ad-e1c13ba13c50
json: https://whiteintel.dev/api/public/dossier/6790aa01-0a0c-5346-a8ad-e1c13ba13c50
identifier: oo:GB-COH-04146759
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CGI VICTORIA SQUARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04146759`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6790aa01-0a0c-5346-a8ad-e1c13ba13c50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6790aa01-0a0c-5346-a8ad-e1c13ba13c50  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cgi Victoria Square Limited** — source · `gb-coh:4146759` — https://whiteintel.dev/entity/f6335b63-214b-4119-95c5-6e248cb7524f

## Ownership & control

### Owners / controllers

- **Commerz Real Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/942e1d6a-7363-415e-9965-a6b9edde8daa
- **Commerzbank Aktiengesellschaft** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/224fab53-1974-42d2-a6d5-8d6d5429702f

### Holdings / subsidiaries

- **CGI VICTORIA SQUARE NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/65132ab2-f72f-54f5-a532-295e0455f93f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04146759`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-24
- **Registered office:** 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- **SIC:** 41100

### Officers

- LIMITED, Citco London — secretary · appointed 2025-08-01
- BANHAM, Russell — director · British · appointed 2019-02-01
- KING, Julie Elizabeth — director · British · appointed 2022-05-20
- LONGERICH, Thomas — director · German · appointed 2014-11-12
- SANDKUYL, Peter Frederik Hendrik Marie — secretary · Dutch · appointed 2001-04-15 · resigned 2004-06-25
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2004-06-25 · resigned 2025-07-31
- TRAVERS SMITH SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-01-24 · resigned 2001-03-30
- ARSHADI, Farshad — director · German · appointed 2014-03-04 · resigned 2017-09-05
- BECKER, Gitta Elisabeth — director · German · appointed 2012-12-01 · resigned 2017-09-05
- BEEKMAN, Antonius Johannes Maria — director · Dutch · appointed 2001-04-15 · resigned 2004-06-25
- BRULET, Yves — director · French · appointed 2025-05-14 · resigned 2025-06-05
- DIETEL, Gerry Friedhard — director · German · appointed 2015-06-15 · resigned 2021-03-01
- FEIX, Sebastian — director · German · appointed 2011-07-15 · resigned 2013-03-31
- GEAR, Derek — director · British · appointed 2004-06-25 · resigned 2010-05-07
- HERRMANN, Cengiz — director · German · appointed 2008-08-27 · resigned 2010-10-28
- HERRSCHAFT, Tom — director · German · appointed 2022-05-20 · resigned 2025-03-31
- HOBERG, Wenzel — director · German · appointed 2004-06-25 · resigned 2005-12-15
- HOBSON, Anyi — director · British · appointed 2014-11-12 · resigned 2019-01-30
- HOLLANDER, Hendrik Jan — director · Dutch · appointed 2001-04-15 · resigned 2003-01-01
- JEKEL, Nicole — director · German · appointed 2008-08-25 · resigned 2010-12-31

### Beneficial owners (Persons with Significant Control)

- Commerzbank Aktiengesellschaft — 75–100% shares · corporate PSC · Germany — since 2016-04-06
- Commerz Real Ag — 75–100% shares · corporate PSC · Germany — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04146759
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04146759

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CGI VICTORIA SQUARE LIMITED** — https://whiteintel.dev/entity/6790aa01-0a0c-5346-a8ad-e1c13ba13c50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CGI VICTORIA SQUARE LIMITED**. Human view: https://whiteintel.dev/entity/6790aa01-0a0c-5346-a8ad-e1c13ba13c50 · Structured JSON: https://whiteintel.dev/api/public/dossier/6790aa01-0a0c-5346-a8ad-e1c13ba13c50._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._