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Logicor 2019-1 UK PLC

Active 6 years old · 3,533rd oldest of 4,506 · incorporated in the 2010s

Company number12206398

StatusActive

Incorporated13/09/2019

Accounts last made up to31/12/2025

Next accounts due30/06/2027

Accounts typeFULL

Legal Entity Identifier635400V9BO1NJKELQ692

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a dated transaction. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 32 documents on its Companies House record. The most recent accounts were filed on 06/07/2026. Its last confirmation statement or annual return was filed on 16/10/2025.

Filings: accounts7

Filings: confirmation statements7

Filings: officer changes7

Filings: charges4

Filings: incorporation2

Filings: address changes1

The most recent filings

Charge registered or satisfied 26/08/2026

Accounts, full 06/07/2026

Confirmation statement 16/10/2025

Accounts, full 04/07/2025

Confirmation statement 11/10/2024

Accounts, full 01/07/2024

Director appointed 14/02/2024

Director resigned 14/02/2024

Confirmation statement 10/10/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 1 who have resigned.

CSC CORPORATE SERVICES (UK) LIMITED Corporate secretaryappointed 13/09/2019

Catherine Mary Elizabeth Mcgrath Directorappointed 14/02/2024

CSC DIRECTORS (NO.1) LIMITED Corporate directorappointed 13/09/2019

CSC DIRECTORS (NO.2) LIMITED Corporate directorappointed 13/09/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Logicor 2019-1 Uk Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 13/09/2019

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited, 125 Old Broad Street, London, EC2N 1AR, United Kingdom (As Issuer Security Trustee for Itself and as Trustee on Behalf of the Other Issuer Secured Creditors). Fully satisfied, created 23/10/2019

A registered charge
U.S. Bank Trustees Limited, 5TH Floor, 125 Old Broad Street, London EC2N 1AR, United Kingdom (As Issuer Security Trustee as Trustee for the Issuer Secured Creditors). Fully satisfied, created 23/10/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

64999 - Financial intermediation not elsewhere classified

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at E14 5HU

and 309 more. See all 322.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

3,533rd oldest of 4,506 PLCs
One of the 2010s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.