Logi Bidco Limited

16933920

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN

Incorporated 29/12/2025

Compliance

Next accounts due

29/09/2027

On track

Confirmation statement

Last:

Due 11/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Costas Demetriou

director · Since 08/04/2026

BRITISH · ENGLAND · Age 41

Also on 15 other boards

Mr Christopher Charles Ehrke

director · Since 08/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mrs Shirene Madani

director · Since 08/04/2026

CANADIAN · UNITED KINGDOM · Age 33

Also on 3 other boards

Costas Demetriou

director · Since 08/04/2026

British · England · Age 41

Christopher Charles Ehrke

director · Since 08/04/2026

British · England · Age 53

Shirene Madani

director · Since 08/04/2026

Canadian · United Kingdom · Age 33

Former

Stuart David Gray

director · Resigned 08/04/2026

Andrew Toby Smith

director · Resigned 08/04/2026

Persons with Significant Control

Logi Midco Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 1 Aldermanbury Square, London, EC2V 7HR

Reg: 16933436 · United Kingdom · Private Limited Company

Notified 29/12/2025

Charges1 outstanding

A registered charge

outstanding

Hsbc Corporate Trustee Company (UK) Limited

Created 23/04/2026Registered 27/04/2026

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 5th Floor, The Grange 100 High Street

2026-08-23

6TH FLOOR

post town → London

2026-08-23

LONDON

postcode → N14 6BN

2026-08-23

EC2V 7HR

officer appointed → DEMETRIOU, Costas

2026-08-23

officer appointed → EHRKE, Christopher Charles

2026-08-23

officer appointed → MADANI, Shirene

2026-08-23