CompanyCore
UK company intelligence
Company profile report
Prepared 20 May 2026
CGI NORDIC HOLDINGS LIMITED
07745327 · ltd · incorporated 2011-08-18
1. Company facts
- Status
- dissolved
- Lifecycle
- ⚰️ Wound down — Dissolved, in liquidation, or being struck off.
- 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
- —
- Confirmation statement next due
- —
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)
- Cgi Nordic Investments Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Cgi Nordic Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Cgi Nordic Investments Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 55/100 (Worth a look)
- Owner dependency
- moderate — 58/100
- Red flags
- 2 high · 0 medium · 0 low