Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Logicor Europe Ltd
- Incorporated
- 11 December 2012 (13 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- China Investment Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Fourth Floor30 Broadwick StreetLondonW1F 8JB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2024
British
Born February 1974 (52)
Director · Appointed 28 October 2023
British
Born October 1969 (57)
Director · Appointed 24 June 2019
Irish
Born April 1972 (54)
Director · Appointed 17 May 2018
British
Born December 1975 (50)
Corporate Secretary · Appointed 19 July 2013
Officer history (11 former)
5 February 2024
28 October 2023
28 October 2023
11 July 2019
24 June 2019
17 May 2018
17 May 2018
17 May 2018
17 May 2018
17 May 2018
13 February 2017
13 February 2017
1 March 2016
1 March 2016
31 July 2015
31 July 2015
13 May 2014
13 May 2014
13 May 2014
13 May 2014
Resigned Mawji Karim, Farhad as Director
13 May 2014
19 July 2013
3 June 2013
11 December 2012
11 December 2012
Appointed Mawji Karim, Farhad as Director
11 December 2012
11 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
China Investment Corporation
Legal person · Notified 29 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company (The Sovereign Wealth Fund Of The People'S Republic Of China)
Former controllers (2)
29 November 2017
Ceased CIC International Co. Ltd — Has significant influence or control
29 November 2017
Ceased Stephen Schwarzman — Has significant influence or control
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 1 August 2025 | Register inspection address has been changed | |||
| 31 July 2025 | Secretary's details changed |
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