LOGICA LIMITED
LOGICA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01631639, and its current status with Companies House is active. The company was incorporated on 27 April 1982 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for LOGICA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for LOGICA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CGI GROUP HOLDINGS EUROPE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CGI GROUP HOLDINGS EUROPE LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LOGICA LIMITED are current appointments, filed with Companies House. Tara McGeehan (appointed 2018-01-19), Darryl Eades (appointed 2020-10-23) and Steve Perron (appointed 2023-01-16) all serve as Director; Akiko Morioka (appointed 2025-07-07) serves as Company Secretary. The remaining 1 record shown (Sarah Landry Maltais) is a former appointment that has since been resigned.
The register reports 56 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LOGICA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LOGICA LIMITED sits 3 levels below its ultimate parent, CGI Inc., registered in Canada. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to CGI Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LOGICA LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Egypt, Indonesia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CGI Inc.
Canada
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Frequently Asked Questions
Who owns LOGICA LIMITED?
One shareholder is currently on record for LOGICA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CGI GROUP HOLDINGS EUROPE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LOGICA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LOGICA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LOGICA LIMITED have on record?
1 shareholder is shown on record for LOGICA LIMITED.
What is LOGICA LIMITED's company registration number?
LOGICA LIMITED's registration number is 01631639, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LOGICA LIMITED still an active company?
LOGICA LIMITED's status on Companies House is listed as active.
When was LOGICA LIMITED incorporated?
LOGICA LIMITED was incorporated on 27 April 1982, according to Companies House.
What is LOGICA LIMITED's registered address?
The registered address on file for LOGICA LIMITED is LONDON, United Kingdom.
What legal structure is LOGICA LIMITED registered as?
LOGICA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LOGICA LIMITED?
Four of the 5 officer records shown for LOGICA LIMITED are current appointments, filed with Companies House. Tara McGeehan (appointed 2018-01-19), Darryl Eades (appointed 2020-10-23) and Steve Perron (appointed 2023-01-16) all serve as Director; Akiko Morioka (appointed 2025-07-07) serves as Company Secretary. The remaining 1 record shown (Sarah Landry Maltais) is a former appointment that has since been resigned. Management authority at LOGICA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LOGICA LIMITED have a parent company or subsidiaries?
LOGICA LIMITED sits 3 levels below its ultimate parent, CGI Inc., registered in Canada. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 6 subsidiaries span United Kingdom, Egypt, Indonesia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LOGICA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOGICA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LOGICA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LOGICA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.