Logicalis Group Finance Limited

12304087

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 8 GROUND FLOOR, FOUNDATION PARK, MAIDENHEAD, SL6 3UD

Incorporated 07/11/2019

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Robert Broncho Bailkoski

director · Since 07/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Craig Baxter

director · Since 01/03/2023

FINANCE DIRECTOR

IRISH · ENGLAND · Age 42

Also on 4 other boards

Mr Gautaman Raveendran

secretary · Since 25/06/2025

Persons with Significant Control

Logicalis Group Limited

75–100% shares

75–100% votes

Appoint directors

110, Buckingham Avenue, Slough, SL1 4PF

Reg: 04012342 · England And Wales · Limited Company By Shares

Notified 07/11/2019

Logicalis International Limited

75–100% shares

75–100% votes

Appoint directors

Building 8, Ground Floor, Foundation Park, Maidenhead, SL6 3UD

Reg: 05399733 · England And Wales · Private Limited Company

Notified 19/12/2019

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 30/01/2020Registered 06/02/2020