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CGI GROUP HOLDINGS EUROPE LIMITED

03290026 · Ltd · 29 years old

20 Fenchurch Street, London, EC3M 3BY

SIC 64209

Companies House data checked 22 August 2026

Type
Ltd
Incorporated
1996
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CGI GROUP HOLDINGS EUROPE LIMITED (ECCTA)

Directors of CGI GROUP HOLDINGS EUROPE LIMITED must verify their identity by 2026-11-18.

Directors
1 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CMG PENSION TRUSTE…SCISYS UK HOLDING …AMS MANAGEMENT SYS…SCISYS UK LIMITEDIMRGLOBAL LIMITEDBJSS ENVIRONMENTAL…BJSS LIMITEDLOGICA INTERNATION…CGI FINANCE HOLDCO…1900 GROUP LIMITEDCGI NORDIC HOLDING…CGI FINANCE (UK) L…CGI IT UK LIMITEDLOGICA LIMITEDCGI CORPORATE HOLD…CMG LIMITEDADMIRAL LIMITEDCGI EUROFIN UK LIM…CGI NORDIC INVESTM…HARWELL MANAGEMENT…EADES,DarrylMCGEEHAN…Ms.PERRON,SteveCGIGROUP HO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
EADES, Darryldirectorsince 2020-10-23· also at BJSS ENVIRONMENTAL LIMITED, BJSS LIMITED, HARWELL MANAGEMENT UK LIMITED and 17 more
MCGEEHAN, Tara, Ms.directorsince 2018-01-19· also at BJSS ENVIRONMENTAL LIMITED, BJSS LIMITED, SCISYS UK LIMITED and 17 more
PERRON, Stevedirectorsince 2023-01-16· also at BJSS LIMITED, BJSS ENVIRONMENTAL LIMITED, HARWELL MANAGEMENT UK LIMITED and 12 more
Company secretary
MORIOKA, Akikosecretarysince 2025-07-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 EGERTON ROAD (FREEHOLD) LIMITEDactivevia HALLMARK REGISTRARS LIMITED
16 UPPER PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED
24 EARDLEY ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED
27 PROVOST STREET MANAGEMENT LIMITEDactivevia HALLMARK REGISTRARS LIMITED
29 PRIORY PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED

and 193 more active

In liquidation

CFB LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED
DREAMCLEAN CLEANING SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED
FENIKS RESOURCE SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED
IOTATECH SAAS LIMITEDliquidationvia GREGORY, Timothy Walter
MULTIFLOR CO. LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED

and 3 more in liquidation

Dissolved

121 CORPORATE LIMITEDdissolvedvia ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, MOHAMMED, Faris Mehdi Kadhim
121 HOLDINGS LIMITEDdissolvedvia ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, MOHAMMED, Faris Mehdi Kadhim
121 LAND LIMITEDdissolvedvia ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, MOHAMMED, Faris Mehdi Kadhim
1900 GROUP LIMITEDdissolvedvia EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, ANDERSON, Robert David, Mr., BOULANGER, Francois, GREGORY, Timothy Walter, MOHAMMED, Faris Mehdi Kadhim, THORN, Stephen Mark
2ND FLOOR PRODUCTIONS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED

and 366 more dissolved

Other status

PARAGON SOLUTIONS BVconverted closedvia BOULANGER, Francois
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Cgi Inc.

Corporate entity

Registraire Des Entreprises (Quebec) 1142478016

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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