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DEALOGIC (HOLDINGS) LIMITED

Active
04275038·incorporated 2001-08-22

DEALOGIC (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 22 August 2001 at Companies House (number 04275038; OpenRegistry canonical ID GB-04275038-dealogic-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-22
Registered Address
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

9 charges recorded against the company at Companies House: 7 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DEALOGIC (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • I-Logic Technologies Bidco Limited (United Kingdom reg. 11063542). Notified 2016-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Andrea Pignataro born 1970 resident in Switzerland, Italian national. Notified 2023-01-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Diamond Bidco Limited (England reg. 9284718). Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 75% or more of shares

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