co
Corporate
Observer
Homepage
Data
Great Britain
Company
CGI NORDIC INVESTMENTS LIMITED

CGI NORDIC INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCGI NORDIC INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05448332
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CGI NORDIC INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CGI NORDIC INVESTMENTS LIMITED located?

    Registered Office Address
    20 Fenchurch Street
    14th Floor
    EC3M 3BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CGI NORDIC INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WM-DATA LTDJul 07, 2005Jul 07, 2005
    BRIDGEBELL LIMITEDMay 10, 2005May 10, 2005

    What are the latest accounts for CGI NORDIC INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CGI NORDIC INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for CGI NORDIC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Akiko Morioka as a secretary on Jul 07, 2025

    		2 pagesAP03

    Termination of appointment of Sarah Landry Maltais as a secretary on Jul 07, 2025

    		1 pagesTM02

    Full accounts made up to Sep 30, 2024

    		25 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 07, 2024

    • Capital: GBP 938,400,297
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 07, 2024

    • Capital: GBP 938,400,297
    		4 pagesRP04SH01

    Full accounts made up to Sep 30, 2023

    		25 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 07, 2024

    • Capital: GBP 938,400,297
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 05, 2025Clarification A second filed SH01 was registered on 28/01/2025 and again on 05/02/2025

    Full accounts made up to Sep 30, 2022

    		25 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Steve Perron as a director on Jan 16, 2023

    		2 pagesAP01

    Termination of appointment of Francois Boulanger as a director on Jan 16, 2023

    		1 pagesTM01

    Director's details changed for Mr Darryl Eades on Aug 10, 2022

    		2 pagesCH01

    Full accounts made up to Sep 30, 2021

    		25 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		27 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		4 pagesCS01

    Change of details for Cgi Corporate Holdings Limited as a person with significant control on Jun 25, 2020

    		2 pagesPSC05

    Appointment of Mr Darryl Eades as a director on Oct 23, 2020

    		2 pagesAP01

    Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on Oct 23, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Allotment of share to the parent company of 1 share for a cash consideration to the gbp equivalent of 900000 euros 25/09/2020
    		RES13

    Statement of capital following an allotment of shares on Sep 25, 2020

    • Capital: GBP 938,400,296
    		3 pagesSH01

    Full accounts made up to Sep 30, 2019

    		26 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CGI NORDIC INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORIOKA, Akiko
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    		Secretary
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    		337864600001
    EADES, Darryl
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    		Director
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    		United KingdomBritish276139200002
    MCGEEHAN, Tara, Ms.
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    		Director
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    		United KingdomBritish242289410001
    PERRON, Steve
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    		Director
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    		CanadaCanadian304894640001
    LANDRY MALTAIS, Sarah
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    		Secretary
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    		245745270001
    STJERNFELT, Crister Bernhard
    Leksandsv 1
    16775 Bromma
    Sweden
    Sweden
    		Secretary
    Leksandsv 1
    16775 Bromma
    Sweden
    Sweden
    		Swedish105394610001
    LOGICA COSEC LIMITED
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    United Kingdom
    		Secretary
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7745327
    		165435770001
    LOGICA INTERNATIONAL LIMITED
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    United Kingdom
    		Secretary
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1237299
    		45193120003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ANDERSON, Robert David, Mr.
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		CanadaCanadian122988350004
    BOULANGER, Francois
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    		Director
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    		CanadaCanadian191598190001
    GREGORY, Timothy Walter
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		EnglandBritish149429760002
    GRIGGS, Gavin Peter
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		EnglandBritish154536120001
    HUMPHRIES, David
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		EnglandBritish135315230001
    KAY, Jonathan Walton
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		EnglandUnited Kingdom84667460002
    MACKAY, Thomas Owen
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		EnglandBritish125924240002
    MACKAY, Thomas Owen
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		United KingdomBritish125924240001
    MOHAMMED, Faris Mehdi Kadhim
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    		Director
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    		EnglandBritish67645590001
    PETRI, Carl Rickard Gosta
    Folkungagatan 11
    Vaxjo 35236
    Sweden
    Sweden
    		Director
    Folkungagatan 11
    Vaxjo 35236
    Sweden
    Sweden
    		SwedenSwedish201949590001
    STJERNFELT, Crister Bernhard
    Leksandsv 1
    16775 Bromma
    Sweden
    Sweden
    		Director
    Leksandsv 1
    16775 Bromma
    Sweden
    Sweden
    		Swedish105394610001
    THORN, Stephen Mark
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    		EnglandBritish216754490001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CGI NORDIC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cgi Corporate Holdings Limited
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    England
    		Apr 06, 2016
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number04944297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0