Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Logicor 2019-1 UK PLC
- Incorporated
- 13 September 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Logicor 2019-1 UK Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2024
British
Born December 1989 (36)
Corporate Secretary · Appointed 13 September 2019
Corporate Director · Appointed 13 September 2019
Corporate Director · Appointed 13 September 2019
Officer history (1 former)
14 February 2024
14 February 2024
13 September 2019
13 September 2019
13 September 2019
13 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Logicor 2019-1 UK Holdings Limited
Corporate entity · Notified 13 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited Shares By Shares
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 3 October 2025 |
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