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 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
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 |