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Companies House/London/Company profile

I-LOGIC HOLDINGS LIMITED

Active
11069372·incorporated 2017-11-17

I-LOGIC HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 November 2017 at Companies House (number 11069372; OpenRegistry canonical ID GB-11069372-i-logic-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-17
Registered Address
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
SIC
62012 — Business and domestic software development
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 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

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

Persons with significant control

I-LOGIC HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Andrea Pignataro born 1970 resident in Switzerland, Italian national. Notified 2022-11-15.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Ion Investment Group Limited (Ireland reg. 496108). Notified 2017-11-17. Ceased 2022-11-15.
    • Owns 75% or more of shares
  • Dealogic Investment Group Limited (Ireland reg. 615265). Notified 2017-11-17. Ceased 2017-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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