By when must CGI GROUP HOLDINGS EUROPE LIMITED's directors verify their identity with Companies House?

Directors of CGI GROUP HOLDINGS EUROPE LIMITED must verify their identity with Companies House by 2026-12-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of CGI GROUP HOLDINGS EUROPE LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CGI GROUP HOLDINGS EUROPE LIMITED

03290026 · Ltd · 29 years old

20 Fenchurch Street, London, EC3M 3BY

SIC 64209

Companies House data checked 21 October 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 2026-12-23.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EADES, Darryldirectorsince 2020-10-23· also at BJSS ENVIRONMENTAL LIMITED, BJSS LIMITED, CMG PENSION TRUSTEES LIMITED and 8 more

MCGEEHAN, Tara, Ms.directorsince 2018-01-19· also at BJSS ENVIRONMENTAL LIMITED, BJSS LIMITED, CGI FINANCE (UK) LIMITED and 7 more

PERRON, Stevedirectorsince 2023-01-16· also at BJSS LIMITED, BJSS ENVIRONMENTAL LIMITED, CGI NORDIC INVESTMENTS LIMITED and 6 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 (former)

16 UPPER PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

24 EARDLEY ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

27 PROVOST STREET MANAGEMENT LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

29 PRIORY PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

and 192 more active

In liquidation

CFB LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

DREAMCLEAN CLEANING SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

FENIKS RESOURCE SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

IOTATECH SAAS LIMITEDliquidationvia GREGORY, Timothy Walter (former)

MULTIFLOR CO. LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

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. (former), BOULANGER, Francois (former), GREGORY, Timothy Walter (former), MOHAMMED, Faris Mehdi Kadhim (former), THORN, Stephen Mark (former)

2ND FLOOR PRODUCTIONS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

and 367 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.

Why turnover is sometimes missing

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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