LOGICOR EUROPE LTD - LONDON


Company Profile Company Filings

Overview

LOGICOR EUROPE LTD is a Private Limited Company from LONDON and has the status: Active.
LOGICOR EUROPE LTD was incorporated 11 years ago on 11/12/2012 and has the registered number: 08326708. The accounts status is FULL and accounts are next due on 30/09/2024.

LOGICOR EUROPE LTD - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR
LONDON
W1F 8JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2013-07-19 CURRENT
MR MICHAEL JOSEPH SLATTERY Apr 1972 Irish Director 2019-06-24 CURRENT
MS SHEENA SINGLA Dec 1975 British Director 2018-05-17 CURRENT
MR SHANE ROGER KELLY Oct 1969 British Director 2023-10-28 CURRENT
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2016-03-01 UNTIL 2018-05-17 RESIGNED
MR PETER HUSTON STOLL May 1972 American, Director 2012-12-11 UNTIL 2014-05-13 RESIGNED
WILLIAM ROBERT STARN Jul 1966 American Director 2014-05-13 UNTIL 2017-02-13 RESIGNED
MR MICHAEL JOSEPH SLATTERY Apr 1972 Irish Director 2015-07-31 UNTIL 2018-05-17 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2014-05-13 UNTIL 2015-07-31 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2012-12-11 UNTIL 2016-03-01 RESIGNED
FARHAD MAWJI KARIM Jan 1969 British Director 2012-12-11 UNTIL 2014-05-13 RESIGNED
JONATHAN MATTHEW LURIE May 1976 German Director 2012-12-11 UNTIL 2014-05-13 RESIGNED
MR SIMON ARTHUR CLINTON Jan 1973 British Director 2018-05-17 UNTIL 2023-10-28 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2017-02-13 UNTIL 2018-05-17 RESIGNED
MOHAMMAD BARZEGAR Sep 1961 American Director 2013-06-03 UNTIL 2019-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cic International Co. Ltd 2017-11-29 - 2017-11-29 Beijing   Significant influence or control
China Investment Corporation 2017-11-29 Dongcheng   Beijing Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Schwarzman 2016-04-06 - 2017-11-29 2/1947 New York   Ny 10154 Significant influence or control

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