Cgi Finance Holdco Two Limited

General information

Name:

Cgi Finance Holdco Two Ltd

Office Address:

20 Fenchurch Street 14th Floor EC3M 3BY London

Number: 08215259

Incorporation date: 2012-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cgi Finance Holdco Two came into being in 2012 as a company enlisted under no 08215259, located at EC3M 3BY London at 20 Fenchurch Street. This company has been in business for 12 years and its status at the time is active. This business's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. 2022/09/30 is the last time account status updates were filed.

Steve P., Darryl E. and Tara M. are listed as company's directors and have been cooperating as the Management Board since 2023. In addition, the director's duties are regularly assisted with by a secretary - Sarah L., who joined this company on 2018-04-16.

The companies that control this firm include: Cgi Nordic Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, 14Th Floor, EC3M 3BY and was registered as a PSC under the registration number 07745327.

Company staff

Steve P.

Role: Director

Appointed: 16 January 2023

Latest update: 18 December 2023

Darryl E.

Role: Director

Appointed: 23 October 2020

Latest update: 18 December 2023

Sarah L.

Role: Secretary

Appointed: 16 April 2018

Latest update: 18 December 2023

Tara M.

Role: Director

Appointed: 19 January 2018

Latest update: 18 December 2023

People with significant control

Cgi Nordic Holdings Limited
Address: 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 07745327
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Solvency Statement dated 05/04/24 (CAP-SS)
filed on: 10th, April 2024
insolvency
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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