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Logoplaste Uk Parent Limited
10072267
active
Private Limited Company
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 18/03/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Eduardo Jorge Gomes
director · Since 11/10/2025
CEO
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
Mr. Filipe Mauricio De Botton
25–50% shares
25–50% votes
Appoint directors
Portuguese · Portugal · Age 68
Rua Dos Eucaliptos, No 701, Quinta Da Bicuda, Cascais, 2750-687
Notified 29/09/2021
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
BNP PARIBAS S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)
Created 30/07/2021Registered 02/08/2021
Charge
satisfied
BNP PARIBAS S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 16/09/2016Registered 22/09/2016Satisfied 08/07/2021
Charge
satisfied
BNP PARIBAS S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 16/09/2016Registered 22/09/2016Satisfied 08/07/2021