Logical UK Holdco Limited

Active16582699 Private limited company
Incorporated
15 July 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
15 April 2027
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born October 1995 (31)
Officer history (1 former)
9 October 2026
Resigned Lambkin, Jennifer Elizabeth as Director
8 September 2025
Appointed Kaye, Matthew Tadeusz Kulecki as Director
8 September 2025
Appointed Lambkin, Jennifer Elizabeth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Logical UK Holdco Limited This company
Logical UK Midco Limited Holds 75–100% of voting rights
Logical UK Bidco Limited Holds 75–100% of voting rights
Shelby Topco Limited Owns 75–100% of shares

Filings

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