Logoplaste Uk Limited

03834369

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, LONDON, EC2A 4NE

Incorporated 01/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22220

Manufacture of plastic packing goods

70229

Management consultancy activities

82990

Other business support service activities

Officers

Filipe Mauricio De Botton

director · Since 01/09/1999

COMPANY DIRECTOR

PORTUGUESE · PORTUGAL · Age 68

Also on 7 other boards

Ms Paula Rodrigues

director · Since 25/03/2021

COMPANY DIRECTOR

PORTUGUESE · PORTUGAL · Age 52

Eduardo Jorge Gomes

director · Since 11/10/2025

OPERATIONS DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Sandra Maria Soares Santos

director · Since 11/10/2025

CEO

PORTUGUESE · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Logoplaste Uk Parent Limited

75–100% shares

75–100% votes

Appoint directors

Advantage, 87 Castle Street, Reading, RG1 7SN

Reg: 10072267 · Companies House, Cardiff · Limited Company

Notified 04/10/2016

Former PSCs

Filipe Mauricio De Botton

Ceased 04/10/2016

Charges2 outstanding

Charge

outstanding

BNP PARIBAS S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/11/2021Registered 01/12/2021

Charge

outstanding

COOPERATIEVE RABOBANK U.A.TRADING AS RABOBANK LONDON

Created 29/09/2017Registered 05/10/2017

Charge

satisfied

BNP PARIBAS S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2016Registered 08/11/2016Satisfied 08/07/2021

charge

satisfied

HSBC BANK PLC

Created 01/03/2003Registered 04/03/2003Satisfied 12/02/2005