Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Cgi Proshare Limited
- Incorporated
- 21 August 2012 (14 years)
- Previously known as
- Icsa Proshare Limited (until 18 May 2021)Icsa Corporate Services Limited (until 2 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Saffron House6-10 Kirby StreetLondonEC1N 8TS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born February 1981 (45)
Director · Appointed 1 August 2021
British
Born April 1976 (50)
Mora Spencer, Cynthia
Secretary · Appointed 23 February 2017
Officer history (4 former)
30 September 2025
30 September 2025
1 August 2021
30 July 2021
26 June 2019
3 April 2019
23 February 2017
Appointed Mora Spencer, Cynthia as Secretary
7 November 2014
Resigned Morrice, Russell as Secretary
21 August 2012
Appointed Morrice, Russell as Secretary
21 August 2012
21 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10116026
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Cgiuki Holdings Limited Owns 75–100% of shares
Cgi Board Evaluation Limited Owns 75–100% of shares
Cgi Business Services Limited Owns 75–100% of shares (as a firm)
Cgi Distance Learning Limited Owns 75–100% of shares
Cgi Governance Services Limited Owns 75–100% of shares
Cgi Proshare Limited This company Owns 75–100% of shares
Cgi Publishing Limited Owns 75–100% of shares
Cgi Recruitment Limited Owns 75–100% of shares
Cgi Software Limited Owns 75–100% of shares
Incorporated Secretaries Association Limited Owns 75–100% of shares
Investors in Governance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with updates | 7 August 2026 |
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