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Nom

CGI Finance (UK) Limited

Adresse
20 Fenchurch Street
14th Floor
London
EC3M 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08208699 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Logica Limited Status: Active Notified: 06/04/2016 Companies House Number: 01631639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Eades, Darryl 14th Floor, London, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 10/1977 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Landry Maltais, Sarah 14th Floor, London, United Kingdom Status: Active Notified: 16/04/2018 Role: Secretary
    Mcgeehan, Tara 14th Floor, London, United Kingdom Status: Active Notified: 19/01/2018 Date of Birth: 03/1967 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British
    Perron, Steve 14th Floor, London, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 09/1970 Occupation: Executive Vice-President & Chief Financi Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB 1900 Group Limited Status: Active Notified: 29/03/2017 Companies House Number: 00996027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more