CompaniesInTheUK

CGI FINANCE HOLDCO TWO LIMITED

Company number 08215259 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2012-09-14
Dissolved
2024-12-03
Registered office
20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Postcode
EC3M 3BY
Capital
250,000,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2023-09-30
Financial year end
30 September

Confirmation statement

Last statement dated
2024-09-13
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 4 resigned

Steve PERRON Director
Executive Vice-President & Chief Financial Officer Appointed 2023-01-16
Darryl EADES Director
Chief Finance Officer Appointed 2020-10-23
MS SARAH LANDRY MALTAIS Secretary
Appointed 2018-04-16
MS. Tara, Ms. MCGEEHAN Director
Businesswoman Appointed 2018-01-19
MR FARIS MEHDI KADHIM MOHAMMED Director
VICE PRESIDENT FINANCE UK, CGI Appointed 2012-09-14

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CGI NORDIC HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
C/O MCCARTHY TETRAULT 125 OLD BROAD STREET, 26TH FLOOR, LONDON, EC2N 1AR, ENGLAND2018-02-28
C/O MCCARTHY TETRAULT 125 OLD BROAD STREET, LONDON, EC2N 1AR2016-09-19

The class of 2012

52%

of the 1,979 companies in this sector incorporated in 2012 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.