CGI FINANCE HOLDCO TWO LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 08215259
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address C/O MCCARTHY TETRAULT 125 OLD BROAD STREET, 26TH FLOOR, LONDON, ENGLAND, EC2N 1AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016; Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of CGI FINANCE HOLDCO TWO LIMITED are www.cgifinanceholdcotwo.co.uk, and www.cgi-finance-holdco-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgi Finance Holdco Two Limited is a Private Limited Company. The company registration number is 08215259. Cgi Finance Holdco Two Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Cgi Finance Holdco Two Limited is C O Mccarthy Tetrault 125 Old Broad Street 26th Floor London England Ec2n 1ar. . BOULANGER, Francois is a Director of the company. MOHAMMED, Faris Mehdi Kadhim is a Director of the company. THORN, Stephen Mark is a Director of the company. Director ANDERSON, Robert David has been resigned. Director GREGORY, Timothy Walter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOULANGER, Francois
Appointed Date: 30 September 2014
60 years old
Director
MOHAMMED, Faris Mehdi Kadhim
Appointed Date: 14 September 2012
64 years old
Director
THORN, Stephen Mark
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Director
ANDERSON, Robert David
Resigned: 30 September 2014
Appointed Date: 14 September 2012
70 years old
Director
GREGORY, Timothy Walter
Resigned: 01 October 2016
Appointed Date: 14 September 2012
72 years old

Persons With Significant Control

Logica Cosec Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGI FINANCE HOLDCO TWO LIMITED Events

20 Oct 2016
Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
19 Sep 2016
Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR on 19 September 2016
14 Sep 2016
Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
...
... and 16 more events
30 Jun 2014
Statement of capital following an allotment of shares on 3 June 2014
  • GBP 550,077,901
23 Jun 2014
Accounts for a dormant company made up to 30 September 2013
08 Oct 2013
Annual return made up to 14 September 2013 with full list of shareholders
02 Aug 2013
Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013
14 Sep 2012
Incorporation

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