OpenRegistry
Companies House/St Peter Port/Company profile

LOGAN NOMINEES LIMITED

Active
OE013291·incorporated 2023-01-16

LOGAN NOMINEES LIMITED is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013291; OpenRegistry canonical ID GB-OE013291-logan-nominees-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-16
Registered Address
NEWPORT HOUSE, 15 THE GRANGE, ST PETER PORT, GY1 2QL, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

LOGAN NOMINEES LIMITED has 1 person with significant control on file:

  • Ingeborg Margulies born 1943, Austrian national. Notified 2019-08-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-16. Ceased 2024-01-15.
  • (unnamed). Notified 2024-01-15. Ceased 2025-01-15.
  • (unnamed). Notified 2024-01-15. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-14.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-14.

Similar UK companies

Other companies registered in St Peter Port: