Website & contact details
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Cgi Group Holdings Europe Limited
- Incorporated
- 10 December 1996 (29 years)
- Previously known as
- Information Management Resources UK Holding Companylimited (until 23 November 2007)Genepad Limited (until 17 January 1997)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Cgi Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Fenchurch Street14th FloorLondonEC3M 3BY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Morioka, Akiko
Secretary · Appointed 7 July 2025
Director · Appointed 16 January 2023
Canadian
Born September 1970 (56)
Director · Appointed 23 October 2020
British
Born October 1977 (49)
Director · Appointed 19 January 2018
British
Born March 1967 (59)
Officer history (25 former)
7 July 2025
Appointed Morioka, Akiko as Secretary
7 July 2025
Resigned Landry Maltais, Sarah as Secretary
16 January 2023
16 January 2023
23 October 2020
23 October 2020
16 April 2018
Appointed Landry Maltais, Sarah as Secretary
19 January 2018
9 January 2018
1 October 2016
1 October 2016
Resigned Logica Cosec Limited as Corporate Secretary
1 October 2016
20 September 2016
30 October 2015
30 September 2014
30 September 2014
31 May 2013
Appointed Logica Cosec Limited as Corporate Secretary
31 May 2013
Resigned Dube, Benoit as Secretary
28 April 2011
22 January 2010
22 January 2010
22 January 2010
22 January 2010
Appointed Dube, Benoit as Secretary
31 October 2009
1 November 2007
1 November 2007
1 November 2007
1 November 2007
1 November 2007
1 November 2007
1 November 2007
Resigned Godin, Serge as Director
1 November 2007
1 November 2007
1 November 2007
1 November 2007
7 October 2002
5 February 2002
24 October 2001
24 October 2001
27 July 2001
Appointed Godin, Serge as Director
27 July 2001
27 July 2001
27 July 2001
27 July 2001
2 November 1998
2 November 1998
2 November 1998
2 November 1998
9 January 1997
9 January 1997
9 January 1997
9 January 1997
10 December 1996
10 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cgi Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation (Canada)
Reg. no. 1142478016
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Cgi Group Holdings Europe Limited This company
BJSS Limited Owns 75–100% of shares
Cgi It UK Limited Owns 75–100% of shares
BJSS Environmental Limited Owns 75–100% of shares
CMG Pension Trustees Limited Owns 75–100% of shares
Imrglobal Limited Owns 75–100% of shares
Logica Limited Owns 75–100% of shares
Admiral Limited Owns 75–100% of shares
Cgi Corporate Holdings Limited Owns 75–100% of shares
Cgi Nordic Investments Limited Owns 75–100% of shares
Cgi Eurofin UK Limited Owns 75–100% of shares
Cgi Finance (UK) Limited Owns 75–100% of shares
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Statement of capital | |||
| 9 August 2026 | Full accounts | 30 September 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 10 July 2025 | Termination of appointment of a secretary | |||
| 10 July 2025 | Appointment of a secretary |
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