CGI CORPORATE HOLDINGS LIMITED
Company details
- Registered name
- CGI CORPORATE HOLDINGS LIMITED
- Company number
- 04944297
- Registered office
- 20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM · 431 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 October 2003
- Status
- Active
- Age
- 22 years
- Previous names
- LOGICACMG CORPORATE HOLDINGS LIMITED (to 19 Oct 2016)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 28 Oct 2026
- Confirmation statement — last
- 14 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2025 | Secretary resigned | LANDRY MALTAIS, Sarah | — |
| 07/07/2025 | Secretary appointed | — | MORIOKA, Akiko |
| 16/01/2023 | Director resigned | BOULANGER, Francois | — |
| 16/01/2023 | Director appointed | — | PERRON, Steve |
| 23/10/2020 | Director resigned | MOHAMMED, Faris Mehdi Kadhim | — |
| 23/10/2020 | Director appointed | — | EADES, Darryl |
| 25/04/2018 | Secretary appointed | — | LANDRY MALTAIS, Sarah |
| 19/01/2018 | Director appointed | — | MCGEEHAN, Tara, Ms. |
| 09/01/2018 | Director resigned | THORN, Stephen Mark | — |
| 19/10/2016 | Registered name changed | LOGICACMG CORPORATE HOLDINGS LIMITED | CGI CORPORATE HOLDINGS LIMITED |
| 01/10/2016 | Director resigned | GREGORY, Timothy Walter | — |
| 01/10/2016 | Corporate-secretary resigned | LOGICA COSEC LIMITED | — |
| 01/10/2016 | Director appointed | — | THORN, Stephen Mark |
| 06/04/2016 | Person with significant control added | — | Logica Limited |
| 30/09/2014 | Director resigned | ANDERSON, Robert David, Mr. | — |
| 30/09/2014 | Director appointed | — | BOULANGER, Francois |
| 19/09/2012 | Director resigned | GRIGGS, Gavin Peter | — |
| 19/09/2012 | Director appointed | — | MOHAMMED, Faris Mehdi Kadhim |
| 19/09/2012 | Director appointed | — | GREGORY, Timothy Walter |
| 31/08/2012 | Director resigned | FLOYDD, William James Spencer | — |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CGI CORPORATE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CGI CORPORATE HOLDINGS LIMITED (04944297)
CGI CORPORATE HOLDINGS LIMITED is a private limited company incorporated on 27 October 2003 and registered in the United Kingdom under company number 04944297. Its registered office is at 20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 22 active officers are on record , and the person with significant control is Logica Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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