By when must LOGICOR EUROPE LTD's directors verify their identity with Companies House?

Directors of LOGICOR EUROPE LTD must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of LOGICOR EUROPE LTD's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

LOGICOR EUROPE LTD

08326708 · Ltd · 13 years old

Fourth Floor, London, W1F 8JB

SIC 64204

Companies House data checked 3 September 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 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KELLY, Shane Rogerdirectorsince 2023-10-28· also at GAZELEY FINANCE LIMITED, BOP (125 OBS LP) LIMITED, GLP CRAWLEY LIMITED and 128 more

PAPPAS, Ryandirectorsince 2024-02-05· also at BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED, HB TITAN LIMITED

SINGLA, Sheena Shabnamdirectorsince 2018-05-17· also at REAL ESTATE BALANCE LIMITED, DR CHALLONER'S HIGH SCHOOL, REAL ESTATE BALANCE (SHARECO) LIMITED

SLATTERY, Michael Josephdirectorsince 2019-06-24· also at REAL VAT ADVICE LTD, BLACKSTONE EUROPE LLP, INDUSTRIOUS MANAGEMENT LIMITED and 7 more

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, MCKIE, Gordon Robert, PEGLER, Michael John, VASILEV, Panayot Kostadinov

125 OBS (NOMINEES 2) LIMITEDactivevia KELLY, Shane Roger, MCKIE, Gordon Robert, PEGLER, Michael John, VASILEV, Panayot Kostadinov

125 OBS GP LIMITEDactivevia MCKIE, Gordon Robert, PEGLER, Michael John, VASILEV, Panayot Kostadinov

201 BISHOPSGATE LIMITEDactivevia PEGLER, Michael John

ACORN FM HOLDINGS (UK) LIMITEDactivevia PEGLER, Michael John, STOLL, Peter Huston

and 325 more active

In liquidation

BL BLUEBUTTON 2014 LIMITEDliquidationvia CARTER, Simon Geoffrey

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITEDliquidationvia PEGLER, Michael John

CARBON ATRIUM LIMITEDliquidationvia MCKIE, Gordon Robert, VASILEV, Panayot Kostadinov

G PARK CHATTERLEY VALLEY LIMITEDliquidationvia KELLY, Shane Roger

GLP SKELMERSDALE 110 LIMITEDliquidationvia KELLY, Shane Roger

and 5 more in liquidation

Dissolved

4 BROADGATE 2010 LIMITEDdissolvedvia PEGLER, Michael John

6 BROADGATE 2010 LIMITEDdissolvedvia PEGLER, Michael John

ACORN POLAND RETAIL INVESTMENTS LIMITEDdissolvedvia PEGLER, Michael John

ALBION PROPERTY INVESTMENTS LIMITEDdissolvedvia CARTER, Simon Geoffrey

AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITEDdissolvedvia MCKIE, Gordon Robert, PEGLER, Michael John, VASILEV, Panayot Kostadinov

and 214 more dissolved

Other status

BOP (125 OBS LP) LIMITEDconverted closedvia KELLY, Shane Roger

CEREP 88 ST JAMES'S STREET LIMITEDregisteredvia STOLL, Peter Huston

See them all in the full report →

Financials

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

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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