Capgemini Oldco Ltd

Active03953511 Private limited company
Incorporated
17 March 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Owned by
Capgemini SE
Accounts type
Full
Region
Greater London
Address
95 Queen Victoria Street
London
EC4V 4HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born May 1973 (53)
Director · Appointed 1 February 2019
British
Born February 1973 (53)
Secretary · Appointed 23 May 2000
British
Officer history (12 former)
2 December 2024
Resigned Margetts, Paul Arthur as Director
2 December 2024
Appointed Walker, Robert Charles as Director
31 March 2020
Resigned Hodgson, Christine Mary as Director
31 March 2020
Appointed Margetts, Paul Arthur as Director
1 February 2019
Appointed Hart, Clive David as Director
1 February 2019
Resigned Gilshenan, James Robert Peter as Director
22 January 2018
Resigned Deans, Anthony John as Director
22 January 2018
Appointed Gilshenan, James Robert Peter as Director
13 January 2012
Resigned Spence, Paul David as Director
1 January 2009
Resigned Porter, Mark Stephen as Director
1 January 2009
Appointed Deans, Anthony John as Director
31 December 2004
Appointed Porter, Mark Stephen as Director
31 December 2004
Resigned Williams, Clive Robert as Director
27 May 2003
Appointed Spence, Paul David as Director
27 May 2003
Appointed Hodgson, Christine Mary as Director
27 May 2003
Resigned Unwin, Eric Geoffrey as Director
27 May 2003
Resigned Abell, Maurice Anthony as Director
23 May 2000
Appointed Unwin, Eric Geoffrey as Director
23 May 2000
Appointed Abell, Maurice Anthony as Director
23 May 2000
Appointed Williams, Clive Robert as Director
23 May 2000
Appointed Mangan, Julie as Secretary
23 May 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
23 May 2000
Resigned Land, Nicholas Charles Edward as Director
23 May 2000
Resigned Molyneux, Mark Thomas John as Director
17 March 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
17 March 2000
Appointed Land, Nicholas Charles Edward as Director
17 March 2000
Appointed Molyneux, Mark Thomas John as 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

Filings 120

DateDescriptionMade Up ToPagesPDF
30 May 2026Full accounts31 December 2025
19 March 2026Confirmation statement with no updates17 March 2026
13 May 2025Full accounts31 December 2024
19 March 2025Confirmation statement with no updates17 March 2025
28 February 2025Secretary's details changed
Show all 120 filings

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