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CGI NORDIC INVESTMENTS LIMITED

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

This company is commonly known as Cgi Nordic Investments Limited. The company was founded 19 years ago and was given the registration number 05448332. 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 NORDIC INVESTMENTS LIMITED
Company Number:05448332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
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 InformationRoleAppointedStatus
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Secretary16 April 2018Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director23 October 2020Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director19 January 2018Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director16 January 2023Active
Leksandsv 1, 16775 Bromma, Sweden,

Secretary20 May 2005Active
250, Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA

Corporate Secretary07 December 2011Active
250, Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA

Corporate Secretary13 July 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 2005Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director19 September 2012Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director30 September 2014Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director19 September 2012Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director25 September 2010Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director01 December 2008Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director31 July 2012Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director23 December 2010Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director01 December 2008Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director19 September 2012Active
Folkungagatan 11, Vaxjo 35236, Sweden,

Director20 May 2005Active
Leksandsv 1, 16775 Bromma, Sweden,

Director20 May 2005Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director01 October 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 May 2005Active

People with Significant Control

Cgi Corporate 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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