CGS Holdings Ltd.

Active02798276 Private limited company
Incorporated
10 March 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Capgemini SE
Accounts type
Full
Region
Greater London
Address
95 Queen Victoria Street
London
EC4V 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
Also at Information Risk Management Limited, Capgemini UK PLC, Capgemini Oldco Ltd · more companies
British
Born May 1973 (53)
Director · Appointed 31 March 2020
Also at Capgemini UK PLC
British
Born October 1971 (55)
Secretary · Appointed 13 August 1998
Also at Capgemini UK PLC, Capgemini Financial Services UK Limited, Capgemini Oldco Ltd · more companies
British
Officer history (34 former)
2 December 2024
Resigned Margetts, Paul Arthur as Director
2 December 2024
Appointed Walker, Robert Charles as Director
31 December 2023
Resigned Ferrand, Carole Gabriella as Director
20 May 2020
Resigned Hermelin, Paul as Director
31 March 2020
Appointed Bhagat, Nivedita Krishnamurthy as Director
31 March 2020
Resigned Hodgson, Christine Mary as Director
1 February 2019
Appointed Margetts, Paul Arthur as Director
1 February 2019
Resigned Cros, Pierre Yves as Director
1 February 2019
Resigned Gilshenan, James Robert Peter as Director
1 February 2019
Resigned Ezzat, Aiman as Director
1 February 2019
Appointed Ferrand, Carole Gabriella as Director
1 February 2019
22 January 2018
Resigned Deans, Anthony John as Director
22 January 2018
Appointed Gilshenan, James Robert Peter as Director
6 April 2017
Resigned Nannetti, Paul Anthony as Director
2 January 2013
Appointed Ezzat, Aiman as Director
8 November 2012
Resigned Dufourcq, Nicolas as Director
3 September 2012
30 June 2012
Resigned Donzeaud, Alain as Director
1 February 2012
Appointed Cros, Pierre Yves as Director
13 January 2012
Resigned Spence, Paul David as Director
29 October 2010
Resigned Picard, Olivier Gaston as Director
29 October 2010
Appointed Nannetti, Paul Anthony as Director
1 January 2009
Appointed Deans, Anthony John as Director
1 January 2009
Resigned Nicolet, Patrick Michel as Director
1 January 2009
Resigned Porter, Mark Stephen as Director
1 January 2009
Appointed Picard, Olivier Gaston as Director
19 December 2005
Appointed Nicolet, Patrick Michel as Director
10 October 2005
Resigned Danon, Pierre as Director
24 June 2005
Appointed Danon, Pierre as Director
24 June 2005
Resigned Haeffner, Alexander as Director
31 December 2004
Appointed Porter, Mark Stephen as Director
31 December 2004
Resigned Williams, Clive Robert as Director
30 September 2004
Appointed Dufourcq, Nicolas as Director
14 September 2004
Resigned Bitan, William Hai as Director
28 May 2004
Appointed Donzeaud, Alain as Director
28 May 2004
Appointed Williams, Clive Robert as Director
1 May 2003
Appointed Haeffner, Alexander as Director
9 September 2002
Resigned Abell, Maurice Anthony as Director
9 September 2002
Resigned Unwin, Eric Geoffrey as Director
9 September 2002
Appointed Bitan, William Hai as Director
1 August 2002
Appointed Spence, Paul David as Director
21 November 2000
Resigned Giraud, Pascal as Director
11 February 2000
Resigned Welch, Alwyn Frank as Director
11 February 2000
Appointed Abell, Maurice Anthony as Director
15 June 1999
Resigned Jalabert, Michael Francis as Director
15 June 1999
Appointed Hermelin, Paul as Director
1 February 1999
Resigned Robinson, Anthony Charles Evitt as Director
13 August 1998
Appointed Mangan, Julie as Secretary
13 August 1998
Resigned Pickles, Christine Mary as Secretary
29 July 1998
Resigned Meades, Derek Leslie as Director
29 July 1998
Appointed Hodgson, Christine Mary as Director
2 February 1998
Appointed Welch, Alwyn Frank as Director
6 January 1998
Appointed Pickles, Christine Mary as Secretary
6 January 1998
Resigned Williams, John Frederick as Secretary
1 February 1996
Appointed Giraud, Pascal as Director
1 February 1996
Appointed Meades, Derek Leslie as Director
31 January 1996
Resigned Grimond, Vincent as Director
31 January 1996
Resigned Fisher, Anthony Frederick as Director
10 March 1994
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
10 March 1994
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
10 March 1994
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
1 September 1993
Appointed Fisher, Anthony Frederick as Director
1 September 1993
Appointed Robinson, Anthony Charles Evitt as Director
2 April 1993
Appointed Unwin, Eric Geoffrey as Director
2 April 1993
Appointed Williams, John Frederick as Secretary
2 April 1993
Appointed Jalabert, Michael Francis as Director
2 April 1993
Appointed Grimond, Vincent as Director
10 March 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
10 March 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
10 March 1993
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Capgemini SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societas Europea
Reg. no. B 330 703 844 Rcs Paris

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CGS Holdings Ltd. This company
Capgemini UK PLC Owns 50–75% of shares
23Red Limited Owns 75–100% of shares
Quorsus Ltd In liquidationOwns 75–100% of shares
Seimaf UK Ltd In liquidationOwns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
30 May 2026Full accounts31 December 2025
19 March 2026Confirmation statement with no updates10 March 2026
7 May 2025Full accounts31 December 2024
19 March 2025Confirmation statement with no updates10 March 2025
28 February 2025Director's details changed
Show all 196 filings

Some other companies at this address

23Red Limited
Altran UK Holding Limited
Altran UK Limited
Capgemini Financial Services UK Limited
Capgemini Oldco Ltd
Capgemini UK PLC

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