OpenRegistry
Companies House/L-2227/Company profile

LOGAN INVESTMENT S.A.

Active
OE031194·incorporated 2023-10-09

LOGAN INVESTMENT S.A. is an active UK overseas entity, incorporated on 9 October 2023 at Companies House (number OE031194; OpenRegistry canonical ID GB-OE031194-logan-investment-s-a). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in L-2227. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-10-09
Registered Address
11 AVENUE DE LA PORTE-NEUVE, L-2227, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

LOGAN INVESTMENT S.A. has 1 person with significant control on file:

  • Giuseppe Visenzi born 1941, Italian national. Notified 2022-02-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-10-09. Ceased 2024-10-08.
  • (unnamed). Notified 2024-10-08. Ceased 2025-10-08.
  • (unnamed). Notified 2024-10-08. Ceased 2025-10-08.