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Cgi Corporate Holdings Limited
- Incorporated
- 27 October 2003 (23 years)
- Previously known as
- Logicacmg Corporate Holdings Limited (until 19 October 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- 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
- 13 October 2027
- Last conf. stmt
- 29 September 2026
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 (18 former)
7 July 2025
Resigned Landry Maltais, Sarah as Secretary
7 July 2025
Appointed Morioka, Akiko as Secretary
16 January 2023
16 January 2023
23 October 2020
23 October 2020
25 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
30 September 2014
30 September 2014
19 September 2012
19 September 2012
19 September 2012
31 August 2012
21 August 2012
31 July 2012
31 July 2012
7 December 2011
Appointed Logica Cosec Limited as Corporate Secretary
7 December 2011
7 December 2011
7 December 2011
25 September 2010
25 September 2010
30 November 2008
26 February 2008
7 November 2007
7 November 2007
9 November 2004
9 November 2004
27 October 2003
27 October 2003
27 October 2003
27 October 2003
27 October 2003
27 October 2003
27 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01631639
Group structure 13 companies
Ownership group derived from the Companies House PSC register
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 This company 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 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 28 August 2026 | Insolvency filing | |||
| 28 August 2026 | Share capital filing | |||
| 28 August 2026 | Statement of capital | |||
| 28 August 2026 | Resolutions |
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