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LOGICOR EUROPE LTD

08326708 · Ltd · 13 years old

Fourth Floor, London, W1F 8JB

SIC 64204

Companies House data checked 17 October 2026

Type
Ltd
Incorporated
2012
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for LOGICOR EUROPE LTD (ECCTA)

Directors of LOGICOR EUROPE LTD must verify their identity by 2027-07-25.

Directors
4 verified
Persons with Significant Control
0 verified

Director network

BYRON AND MARLOWE …THE STORY OF CHRIS…REAL ESTATE BALANC…DR CHALLONER'S HIG…KELLY,RogerPAPPAS,RyanSINGLA,ShabnamSLATTERY…JosephLOGICOREUROPE L…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
KELLY, Shane Rogerdirectorsince 2023-10-28
PAPPAS, Ryandirectorsince 2024-02-05· also at BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED
SINGLA, Sheena Shabnamdirectorsince 2018-05-17· also at THE STORY OF CHRISTMAS, REAL ESTATE BALANCE LIMITED, DR CHALLONER'S HIGH SCHOOL
SLATTERY, Michael Josephdirectorsince 2019-06-24
Company secretary
CSC CLS (UK) LIMITEDcorporate-secretarysince 2013-07-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

125 OBS (NOMINEES 1) LIMITEDactivevia KELLY, Shane Roger (former), MCKIE, Gordon Robert (former), PEGLER, Michael John (former), VASILEV, Panayot Kostadinov (former)
125 OBS (NOMINEES 2) LIMITEDactivevia KELLY, Shane Roger (former), MCKIE, Gordon Robert (former), PEGLER, Michael John (former), VASILEV, Panayot Kostadinov (former)
125 OBS GP LIMITEDactivevia MCKIE, Gordon Robert (former), PEGLER, Michael John (former), VASILEV, Panayot Kostadinov (former)
201 BISHOPSGATE LIMITEDactivevia PEGLER, Michael John (former)
ACORN FM HOLDINGS (UK) LIMITEDactivevia PEGLER, Michael John (former), STOLL, Peter Huston (former)

and 323 more active

In liquidation

CARBON ATRIUM LIMITEDliquidationvia MCKIE, Gordon Robert (former), VASILEV, Panayot Kostadinov (former)
G PARK CHATTERLEY VALLEY LIMITEDliquidationvia KELLY, Shane Roger (former)
GLP SKELMERSDALE 110 LIMITEDliquidationvia KELLY, Shane Roger (former)
QUERCUS NURSING HOMES 2010 (C) LIMITEDliquidationvia CARTER, Simon Geoffrey (former)
QUERCUS NURSING HOMES 2010 (D) LIMITEDliquidationvia CARTER, Simon Geoffrey (former)

and 4 more in liquidation

Dissolved

4 BROADGATE 2010 LIMITEDdissolvedvia PEGLER, Michael John (former)
6 BROADGATE 2010 LIMITEDdissolvedvia PEGLER, Michael John (former)
ACORN POLAND RETAIL INVESTMENTS LIMITEDdissolvedvia PEGLER, Michael John (former)
ALBION PROPERTY INVESTMENTS LIMITEDdissolvedvia CARTER, Simon Geoffrey (former)
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITEDdissolvedvia PEGLER, Michael John (former)

and 218 more dissolved

Other status

BOP (125 OBS LP) LIMITEDconverted closedvia KELLY, Shane Roger
CEREP 88 ST JAMES'S STREET LIMITEDregisteredvia STOLL, Peter Huston (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

China Investment Corporation

Legal person

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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