CGI NORDIC HOLDINGS LIMITED

CGI NORDIC HOLDINGS LIMITED is an active private limited company, incorporated on 18 August 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. CGI NORDIC HOLDINGS LIMITED previously had the company name LOGICA COSEC LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 FENCHURCH STREET
Address Line 2	14TH FLOOR
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3M 3BY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/10/2016 onwards:

CGI NORDIC HOLDINGS LIMITED

Prior to 19/10/2016:

LOGICA COSEC LIMITED

Directors

(The company's officers)

MR DARRYL EADES

(~46 year old British national)

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCE OFFICER
Usually resident in ENGLAND

Appointed on 23/10/2020

MS. TARA MCGEEHAN

(~57 year old British national)

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in ENGLAND

Appointed on 19/01/2018

MR STEVE PERRON

(~53 year old Canadian national)

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE VICE-PRESIDENT & CHIEF FINANCI
Usually resident in CANADA

Appointed on 16/01/2023

MS SARAH LANDRY MALTAIS

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM

Current Secretary

Appointed on 16/04/2018

Connections

(Shared officers)

1900 GROUP LIMITED

MR DARRYL EADES
MS. TARA MCGEEHAN
MR STEVE PERRON

ADMIRAL LIMITED

MR DARRYL EADES
MS. TARA MCGEEHAN
MR STEVE PERRON

CGI CORPORATE HOLDINGS LIMITED

MR DARRYL EADES
MS. TARA MCGEEHAN
MR STEVE PERRON

CGI EUROFIN UK LIMITED

MR DARRYL EADES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)