Menna Overview
Here’s a quick overview of CGI NORDIC INVESTMENTS LIMITED 👀 — a London based business that started in 2005.
CGI NORDIC INVESTMENTS LIMITED
- Company statusactive
- Company No05448332
- Age21 years 2 months Incorporated 10 May 2005
- Officers4
Address
20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
CGI NORDIC INVESTMENTS LIMITED is an active company incorporated on 10 May 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
Change To A Person With Significant Control
5 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Nov 2020
Resolution
5 Years Ago on 14 Oct 2020
Capital Allotment Shares
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORIOKA, Akiko | secretary | 07 Jul 2025 | |
| EADES, Darryl | director | Oct 1977 | 23 Oct 2020 |
| MCGEEHAN, Tara, Ms. | director | Mar 1967 | 19 Jan 2018 |
| PERRON, Steve | director | Sep 1970 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgi Corporate Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of CGI NORDIC INVESTMENTS LIMITED 👀 — a London based business that started in 2005.