Menna Overview
Here’s a quick overview of CGI PROSHARE LIMITED 👀 — a London based business that started in 2012.
CGI PROSHARE LIMITED
- Company statusactive
- Company No08187010
- Age13 years 11 months Incorporated 21 August 2012
- Officers3
Address
Saffron House, 6-10 Kirby Street, London, EC1N 8TS
CGI PROSHARE LIMITED is an active company incorporated on 21 August 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Auditors Resignation Company
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Resolution
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jan 2021
Second Filing Capital Allotment Shares
6 Years Ago on 23 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2020
Capital Allotment Shares
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORA SPENCER, Cynthia | secretary | 23 Feb 2017 | |
| FORD, Linda Tracy | director | Feb 1981 | 30 Sept 2025 |
| MORA-SPENCER, Cynthia | director | Apr 1976 | 01 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgiuki Holdings Limited | 20 Jul 2016 |
Related Companies
To view a related company, use above.
FORD, Linda Tracy, MORA-SPENCER, Cynthia, DRAKE, Sara Kaye, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy, MORA-SPENCER, Cynthia, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy, MORA-SPENCER, Cynthia, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy, MORA-SPENCER, Cynthia, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy, MORA-SPENCER, Cynthia, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy, MORA-SPENCER, Cynthia, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy, MORA-SPENCER, Cynthia, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy, MORA-SPENCER, Cynthia, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy are mutual persons.
DRAKE, Sara Kaye, OSBORNE, Simon Kingsley are mutual persons.
ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
CGI NOMINEES LIMITED
FORD, Linda Tracy, MORA-SPENCER, Cynthia, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
THE GOVERNANCE INSTITUTE
FORD, Linda Tracy, MORA-SPENCER, Cynthia, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
INSTITUTE OF THE MOTOR INDUSTRY(THE)
FORD, Linda Tracy are mutual persons.
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Here’s a quick overview of CGI PROSHARE LIMITED 👀 — a London based business that started in 2012.