Logicor 2019-1 Uk Plc

12206398

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 13/09/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 13/09/2019

Also on 798 other boards

Csc Directors (No.1) Limited

director · Since 13/09/2019

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 13/09/2019

Also on 268 other boards

Ms Catherine Mary Elizabeth Mcgrath

director · Since 14/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

Persons with Significant Control

Logicor 2019-1 Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Notified 13/09/2019

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED, 5TH FLOOR, 125 OLD BROAD STREET, LONDON EC2N 1AR, UNITED KINGDOM (A

Created 23/10/2019Registered 04/11/2019

Charge

outstanding

U.S. BANK TRUSTEES LIMITED, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM (AS ISSUER S

Created 23/10/2019Registered 04/11/2019