Logicor Europe Ltd
Logicor Europe Ltd
Trading as: Logicor
#08326708 • Active • Acquired by China Investment Corporation in 02/06/2017
We use our extensive pan-European network of logistics assets to create flexible and efficient access to business critical locations for major retailers, manufacturers and distribution providers.
Founded: 11/12/2012
Industries: Activities of distribution holding companies
Website: https://www.logicor.eu
Phone: Subscribe to view
Email: Subscribe to view
Location: Fourth Floor, 30 Broadwick Street, London, W1F 8JB
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.41m
↓ -93%
Turnover £40.62m
↑ 4%
EBITDA £12.3m
↑ 74%
Total Liabilities £42.08m
↑ 9%
Employees 94
↑ 15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ryan Pappas | Director | 05/02/2024 | British | 51 years |
| Shane Roger Kelly | Director | 28/10/2023 | British | 55 years |
| Michael Joseph Slattery | Ceo, Director | 24/06/2019 | Irish | 53 years |
| Sheena Shabnam Singla | Director | 17/05/2018 | British | 49 years |
Role:
Director
Appointed:
05/02/2024
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
28/10/2023
Nationality:
British
Age:
55 years
Role:
Ceo, Director
Appointed:
24/06/2019
Nationality:
Irish
Age:
53 years
Role:
Director
Appointed:
17/05/2018
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| China Investment Corporation | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 29/11/2017 | N/A |
China Investment Corporation
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
29/11/2017
Nationality:
N/A
Financial Accounts
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
4th Floor, 30 Broadwick Street, London (W1F 8JB)
Leasehold • W1F 8JB
Added 13/05/2022 • CITY OF WESTMINSTER
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 11/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/11/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
14/11/2023 Persons With Significant Control
Notification Of A Person With Significant Control