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LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

Active
05222847·incorporated 2004-09-06

LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 6 September 2004 at Companies House (number 05222847; OpenRegistry canonical ID GB-05222847-logix-park-hinckley-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-06
Registered Address
6 WARWICK STREET, LONDON, W1B 5LU, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Geopost Uk Limited (England reg. 5607184). Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2020-11-11.
    • Owns 25–50% of shares
  • Goodman Real Estate (Uk) Limited (England reg. 4412652). Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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