Website & contact details
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- The site of this company’s group or brand.
Logicalis Group Finance Limited
- Incorporated
- 7 November 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 8 Ground FloorFoundation ParkRoxborough WayMaidenheadSL6 3UD
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Raveendran, Gautaman
Secretary · Appointed 25 June 2025
Director · Appointed 1 March 2023
Irish
Born May 1984 (42)
Director · Appointed 7 November 2019
British
Born November 1975
Officer history (2 former)
25 June 2025
Appointed Raveendran, Gautaman as Secretary
23 June 2025
Resigned Dal Bianco, Leopoldo as Secretary
1 March 2023
28 February 2023
7 November 2019
7 November 2019
7 November 2019
Appointed Dal Bianco, Leopoldo as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05399733
Corporate entity · Notified 7 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 04012342
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Logicalis Group Limited Owns 75–100% of shares
Logicalis Group Finance Limited This company Proposed for strike-offOwns 75–100% of shares
Logicalis International Group Holding Limited Owns 75–100% of shares
Logicalis International Limited Owns 75–100% of shares
Promon-Logicalis Latin America Limited Has significant influence or control
Mason Advisory Group Ltd Owns 75–100% of shares
Mason Advisory Group Holdings Limited Owns 75–100% of shares
Paratira Limited Owns 75–100% of shares
Westcon International Limited Owns 75–100% of shares
Westcon International Group Holdings Limited Owns 75–100% of shares
Datatec Financial Services Holdings Limited Owns 75–100% of shares
Westcon Group European Operations Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for voluntary strike-off | |||
| 3 November 2026 | Application to strike the company off the register | |||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Accounts filing |
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