| Legal Entity Identifier (LEI) | 549300FZ5HTR7Y1ZEP19 |
| Legal Name | CGI NORDIC HOLDINGS LIMITED (language: en) |
| Other Entity Names | LOGICA COSEC LIMITED (Previous Legal Name) |
| Legal Address |
20 FENCHURCH STREET 14TH FLOOR London City of London EC3M 3BY United Kingdom language: en |
| Headquarters Address |
20 FENCHURCH STREET, 14TH FLOOR London City of London EC3M 3BY United Kingdom language: en |
| Legal Jurisdiction | United Kingdom |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000585 |
| Registration Authority Entity ID | 07745327 |
| Register Name | Companies Register |
| Responsible Organisation Name | Companies House |
| Website | www.companieshouse.gov.uk |
| Country | United Kingdom (GB) |
| Jurisdiction | England and Wales |
| Legal Form Code | H0PO |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2019-03-12 |
| Last Update Date | 2023-07-31 |
| Registration Status | LAPSED |
| Next Renewal Date | 2020-03-11 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000585 |
| Validation Authority Entity ID | 07745327 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 549300FZ5HTR7Y1ZEP19 |
IS ULTIMATELY CONSOLIDATED BY |
549300WSRCZY73ZG3090 |
Relationship: 2019-03-12~ Accounting: 2016-10-01~2017-09-30 DocumentFiling: 2016-10-01~2017-09-30 |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/07745327/filing-history/MzIwOTA4Mzc3OWFkaXF6a2N4/document?format=pdf&download=0 | |||
| 213800WAILNLNMRH5194 CGI SVERIGE AB |
IS DIRECTLY CONSOLIDATED BY |
549300FZ5HTR7Y1ZEP19 |
Relationship: 2024-08-27~ Accounting: 2022-10-01~2023-09-30 |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent |
| Headquarters Address |
20 FENCHURCH STREET, 14TH FLOOR |
| City | LONDON |
| Region | City of London (GB-LND) |
| Postal Code | EC3M 3BY |
| Country | United Kingdom (GB) |
| Entity Name | Business Address | Registration |
|---|---|---|
| CGI IT UK LIMITED · Logica Uk Limited | 20 FENCHURCH STREET, 14TH FLOOR, London, GB-LND, EC3M 3BY, GB | 2024-08-27 |
| HARDY UNDERWRITING LIMITED | 20 FENCHURCH STREET, London, GB-LND, EC3M 3BY, GB | 2023-12-08 |
| BAKER BOTTS (UK) LLP | Level 30 20 Fenchurch Street, London, EC3M 3BY, GB | 2023-10-19 |
| PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC | LEVEL 5, 20 FENCHURCH STREET, London, GB-LND, EC3M 3BY, GB | 2023-09-07 |
| Covestor, Ltd. | 20 Fenchurch St, Floor 12, London, EC3M 3BY, GB | 2023-03-30 |
| ARIEL RE MANAGING AGENCY LIMITED · Ariel Re Managing Agency Ltd | C/O OCORIAN, 20 FENCHURCH STREET, 5TH FLOOR, London, GB-LND, EC3M 3BY, GB | 2022-12-22 |
| OAT BIDCO LIMITED | Level 5, 20 Fenchurch Street, London, EC3M 3BY, GB | 2022-10-21 |
| Habitare Homes Limited | 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, GB | 2022-06-14 |
| OCORIAN (UK) LIMITED · Bedell Trust Uk Limited | 5TH FLOOR 20 FENCHURCH STREET, London, GB-LND, EC3M 3BY, GB | 2021-11-24 |
| OCORIAN CORPORATE SERVICES (UK) LIMITED · Bedell (Corporate Services) Uk Limited | 5TH FLOOR 20 FENCHURCH STREET, London, GB-LND, EC3M 3BY, GB | 2021-11-24 |
| Find all legal entities in the same postal code | ||
| City | LONDON |
| Postal Code | EC3M 3BY |
| Entity Name | Business Address | Registration |
|---|---|---|
| CGI IT UK LIMITED · Logica Uk Limited | 20 FENCHURCH STREET, 14TH FLOOR, London, GB-LND, EC3M 3BY, GB | 2024-08-27 |
| EUROPEAN APPLIANCES NORDIC AB · Whirlpool Nordic Ab | C/O WHIRLPOOL EURO HOLDINGS B.V, PRINCENHAGELAAN 11, Breda, NL-NB, 4813DA, NL | 2024-07-08 |
| SIMPLE LOGICA SL | C/ Campomanes 6 5º Izda., Madrid, 28013, ES | 2024-07-02 |
| LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED · Regis (Nationwide) Holdings Limited | 16-18 Warrior Square, Southend-On-Sea, GB-ESS, SS1 2WS, GB | 2024-07-10 |
| SOFTLY SURMAN HOLDINGS LIMITED · Enigma Creative Holdings Limited | Saint Stephens House, Arthur Road, Windsor, GB-SLG, SL4 1RU, GB | 2024-06-17 |
| TAG WORLDWIDE HOLDINGS LIMITED · Williams Lea Holdings Limited | 1-5 POLAND STREET, Soho, GB-LND, W1F 8PR, GB | 2021-07-21 |
| Evolin Holdings Limited · Gaws of London Holdings | 12 Princes Parade, Princes Dock, Liverpool, L3 1BG, GB | 2024-08-26 |
| SKYCITY AUCKLAND HOLDINGS LIMITED · Sky City Auckland Holdings Limited | Level 13, 99 Albert Street, Auckland, NZ-AUK, 1010, NZ | 2024-07-17 |
| Hutchison Telecommunications Hong Kong Holdings Limited · Growing Big International Limited | 48TH FLOOR, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, Hong Kong, 999077, HK | 2024-07-25 |
| QUALITY SOFTWOOLS AUSTRALIA PTY. LIMITED · Australian Biofibre Management Pty Limited, Ahem Holdings Pty. Ltd. | 121 Queens Parade, Clifton Hill, AU-VIC, 3068, AU | 2024-05-14 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.