Logicor Europe Ltd

08326708

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, LONDON, W1F 8JB

Incorporated 11/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 19/07/2013

BRITISH

Ms Sheena Shabnam Singla

director · Since 17/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Michael Joseph Slattery

director · Since 24/06/2019

CEO, DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Mr Shane Roger Kelly

director · Since 28/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Ryan Pappas

director · Since 05/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

China Investment Corporation

25–50% shares

25–50% votes

Appoint directors

New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, 100010

Notified 29/11/2017

Former PSCs

Mr Stephen Schwarzman

Ceased 29/11/2017

Cic International Co. Ltd

Ceased 29/11/2017