I-Logic Technologies Bidco Limited

Active11063542 Private limited company
Incorporated
14 November 2017 (8 years)
Industry
Business and domestic software development (62012)
Accounts type
Group
Region
Greater London
Address
C/o Ion
10 Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
14
Outstanding
13
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
English
Born May 1975 (51)
Director · Appointed 20 July 2020
American
Born August 1984 (42)
Officer history (6 former)
31 March 2026
Resigned Griffin, Neil as Secretary
30 October 2025
Resigned Ebbs, Timothy as Director
21 March 2025
Appointed Ebbs, Timothy as Director
22 September 2023
Appointed Evans, Paul Robert as Director
30 June 2021
Resigned Woods, Ashley as Secretary
30 June 2021
Appointed Griffin, Neil as Secretary
9 April 2021
Resigned Woods, Ashley Graham as Director
20 July 2020
Resigned Clinch, Conor Gerard as Director
20 July 2020
Appointed Gullapalli, Kunal Venkat as Director
2 March 2018
Resigned Grimley, Tara as Secretary
18 December 2017
Appointed Grimley, Tara as Secretary
14 November 2017
Appointed Clinch, Conor Gerard as Director
14 November 2017
Appointed Woods, Ashley Graham as Director
14 November 2017
Appointed Woods, Ashley as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrea Pignataro
Individual · Notified 15 November 2022
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 14 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11060687
Former controllers (1)
15 November 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

I-Logic Technologies UK Limited Owns 50–75% of shares
I-Logic Technologies Bidco Limited This company Owns 75–100% of shares
Acuris Bidco Limited Owns 75–100% of shares
Dealogic (Holdings) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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