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LOGOPLASTE UK PARENT LIMITED

Active
10072267·incorporated 2016-03-18

LOGOPLASTE UK PARENT LIMITED is an active UK private limited company, incorporated on 18 March 2016 at Companies House (number 10072267; OpenRegistry canonical ID GB-10072267-logoplaste-uk-parent-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-18
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

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

Persons with significant control

LOGOPLASTE UK PARENT LIMITED has 1 person with significant control on file:

  • Mr. Filipe Mauricio De Botton born 1958 resident in Portugal, Portuguese national. Notified 2021-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-17. Ceased 2021-09-28.

Previous names

LOGOPLASTE UK PARENT LIMITED has previously traded as:

  • MG TOPCO LIMITED (until 2016-11-07)

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