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LOGISTICS DEVELOPMENT GROUP PLC

08922456 · Plc · 12 years old

3 More London Riverside, London, SE1 2AQ

SIC 64209

Companies House data checked 13 October 2026

Type
Plc
Incorporated
2014
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for LOGISTICS DEVELOPMENT GROUP PLC (ECCTA)

Directors of LOGISTICS DEVELOPMENT GROUP PLC must verify their identity by 2027-03-22.

Directors
3 verified
Persons with Significant Control
0 verified · 1 overdue

Director network

TREVOSE ESTATES LI…FINCORP INTERNATIO…URSUS PROPERTY LIM…URSUS PARTNERS LIM…URSUS CAPITAL LIMI…CLOUGHTON WOOD LOD…ARMADILLO INVESTME…BUTCHER,MarkCOLLINS,ReginaldKINGSNOR…WilliamLOGISTIC…DEVELOPM…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BUTCHER, Alexander Markdirectorsince 2024-11-29· also at TREVOSE ESTATES LIMITED
COLLINS, Adrian John Reginalddirectorsince 2020-04-03· also at FINCORP INTERNATIONAL LIMITED, FINCORP INTERNATIONAL LIMITED
KINGSNORTH, Colin Williamdirectorsince 2024-11-29· also at URSUS PROPERTY LIMITED, URSUS PARTNERS LIMITED, URSUS CAPITAL LIMITED and 2 more
Company secretary
WAKEFORD, Sarahsecretarysince 2021-06-01

Connected companies

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

Active

00861663 PLCactivevia COLLINS, Adrian John Reginald (former)
3CL REALISATIONS LIMITEDactivevia DUNCAN, Ian Alexander (former)
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITEDactivevia DESREUMAUX, Sebastien Robert (former)
AHL ANGLIA LIMITEDactivevia DESREUMAUX, Sebastien Robert (former)
ALM LIMITEDactivevia SWATMAN, Philip Hilary (former)

and 120 more active

In liquidation

ARMADILLO INVESTMENTS LIMITEDliquidationvia KINGSNORTH, Colin William
BLACKROCK THROGMORTON TRUST PLCliquidationvia PEGGE, Andrew (former)
CARILLION (AM) LIMITEDliquidationvia SWATMAN, Philip Hilary (former)
OLYMPUS (ORMSKIRK) LIMITEDliquidationvia DUNCAN, Ian Alexander (former)
UNLIMITED MARKETING FINCO LTDliquidationvia RIFFNER, Saki Benjamin (former)

and 2 more in liquidation

Dissolved

00241018 LIMITEDdissolvedvia DUNCAN, Ian Alexander (former)
AB OLD CO LIMITEDdissolvedvia DUNCAN, Ian Alexander (former)
AIL ANGLIA LIMITEDdissolvedvia DESREUMAUX, Sebastien Robert (former), LAFFEY, Alexander (former)
ALIGNED ASSETS LIMITEDdissolvedvia KANG, Anoop
ARIANA CAPITAL PARTNERS LLPdissolvedvia DUNCAN, Ian Alexander (former)

and 117 more dissolved

Other status

INVESTMENT TECHNOLOGY GROUP EUROPE LIMITEDconverted closedvia COLLINS, Adrian John Reginald (former)
LAXEY GROUP LIMITEDconverted closedvia KINGSNORTH, Colin William
LAXEY WORLDWIDE LIMITEDconverted closedvia KINGSNORTH, Colin William
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

Mr Alexander Maria Paiusco

Individual

Verification overdue · 2026-09-14

Significant influence or control

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