CGI CORPORATE HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

SIC codes

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

Accounts next due

2026-06-30

Confirmation statement next due

2026-10-28

2. Directors (3 active)

EADES, Darryl

director · appointed 2020-10-23 · born 10/1977 (age 49)

MCGEEHAN, Tara, Ms.

director · appointed 2018-01-19 · born 3/1967 (age 59)

PERRON, Steve

director · appointed 2023-01-16 · born 9/1970 (age 56)

3. Shareholders (1 active)

Logica Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Logica Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Logica Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

1 high · 0 medium · 0 low