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Activities of other holding companies n.e.c. · London

Cgi Group Holdings Europe

Cgi Group Holdings Europe Limited

ActiveCompany only29 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Shares
    Statement of capital on 22 September 2026 · GBP 1,750,031,336 (and 3 more like it since 4 July 2023)
  2. Accounts
    Full accounts made up to 30 September 2025
  3. Directors
    Appointment of Akiko Morioka as a secretary on 7 July 2025
  4. Directors
    Termination of appointment of Sarah Landry Maltais as a secretary on 7 July 2025
  5. Accounts
    Full accounts made up to 30 September 2024
  6. Accounts
    Full accounts made up to 30 September 2023
  7. Filing
    Resolutions (and 11 more like it since 28 August 2013)
  8. Shares
    Particulars of variation of rights attached to shares (and 2 more like it since 30 August 2018)
  9. Accounts
    Full accounts made up to 30 September 2022
  10. Directors
    Appointment of Mr Steve Perron as a director on 16 January 2023
  11. Directors
    Termination of appointment of Francois Boulanger as a director on 16 January 2023
  12. Directors
    Director's details changed for Mr Darryl Eades on 10 August 2022
  13. 25 earlier
    1. Shares
      Statement of capital following an allotment of shares on 11 July 2022 · GBP 1,376,255,995.75 (and 7 more like it since 29 October 2012)
    2. Accounts
      Full accounts made up to 30 September 2021
    3. Accounts
      Full accounts made up to 30 September 2020
    4. Ownership
      Change of details for Cgi Inc. as a person with significant control on 25 June 2020
    5. Directors
      Appointment of Mr Darryl Eades as a director on 23 October 2020
    6. Directors
      Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020
    7. Accounts
      Full accounts made up to 30 September 2019
    8. Filing
      Memorandum and Articles of Association
    9. Address
      Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY
    10. Address
      Register inspection address has been changed (and 2 more like it since 18 January 2012)
    11. Accounts
      Full accounts made up to 30 September 2018
    12. Ownership
      Change of details for Cgi Group Inc. as a person with significant control on 30 January 2019
    13. Accounts
      Full accounts made up to 30 September 2017
    14. Directors
      Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018
    15. Address
      Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018
    16. Directors
      Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018
    17. Directors
      Appointment of Miss Tara Mcgeehan as a director on 19 January 2018
    18. Accounts
      Full accounts made up to 30 September 2016
    19. Shares
      Statement by Directors
    20. Shares
      Statement of capital on 3 July 2017 · GBP 10,038,834.75
    21. Notice
      Solvency Statement dated 03/07/17
    22. Address
      Register(s) moved to registered inspection location (and 2 more like it since 18 January 2012)
    23. Directors
      Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016
    24. Directors
      Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016
    25. Directors
      Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Cgi Group Holdings Europe do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Cgi Group Holdings Europe make?

Answered in the full report

›Is Cgi Group Holdings Europe profitable?

Cgi Group Holdings Europe's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Cgi Group Holdings Europe?

Its directors are Akiko Morioka, Darryl Eades, Tara McGeehan, Steve Perron. Its owners are shown to subscribers.

›Where is Cgi Group Holdings Europe based?

Its registered office is 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, in London.

›When was Cgi Group Holdings Europe founded?

Cgi Group Holdings Europe Limited was incorporated on 10 December 1996.

›Is Cgi Group Holdings Europe still trading?

The register lists Cgi Group Holdings Europe Limited as active.

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