CGI FINANCE HOLDCO TWO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cgi Finance Holdco Two Limited. The company was founded 12 years ago and was given the registration number 08215259. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, 14th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CGI FINANCE HOLDCO TWO LIMITED
Company Number	:	08215259
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2012
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY	Secretary	16 April 2018	Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY	Director	23 October 2020	Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY	Director	19 January 2018	Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY	Director	16 January 2023	Active
C/O Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR	Director	14 September 2012	Active
125, Old Broad Street, London, England, EC2N 1AR	Director	30 September 2014	Active
C/O Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR	Director	14 September 2012	Active
C/O Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR	Director	14 September 2012	Active
C/O Mccarthy Tetrault, 125 Old Broad Street, 26th Floor, London, England, EC2N 1AR	Director	01 October 2016	Active

People with Significant Control

Cgi Nordic Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Fenchurch Street, London, England, EC3M 3BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CGI FINANCE HOLDCO TWO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement