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Logical UK Holdco Limited

Logical UK Holdco Limited is an active company incorporated on 15 July 2025 with the registered office located in London, City of London. Logical UK Holdco Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16582699
Private limited company
Age
4 months
Incorporated 15 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 15 April 2027 (1 year 5 months remaining)
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in UK • Born in Oct 1995
Director • Managing Director • American • Lives in United States • Born in Jun 1984
Director • American • Lives in United States • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Logical UK Midco Limited
Ryan Friedman Atlas, Aaron Gupta, and 3 more are mutual people.
Active
Logical UK Bidco Limited
Ryan Friedman Atlas, Aaron Gupta, and 3 more are mutual people.
Active
First Step Homes Limited
Jennifer Elizabeth Lambkin and Mourant Governance Services (UK) Limited are mutual people.
Active
KCC Nominee 1 Limited
Jennifer Elizabeth Lambkin and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
KCC Nominee 2 Limited
Matthew Tadeusz Kulecki Kaye and Jennifer Elizabeth Lambkin are mutual people.
Active
KCC Nominee 2 (WTS) Limited
Matthew Tadeusz Kulecki Kaye and Jennifer Elizabeth Lambkin are mutual people.
Active
KCC Nominee 1 (WTS) Limited
Matthew Tadeusz Kulecki Kaye and Jennifer Elizabeth Lambkin are mutual people.
Active
MPG Finco Limited
Jennifer Elizabeth Lambkin and Mourant Governance Services (UK) Limited are mutual people.
Active
Financials
Logical UK Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Jennifer Elizabeth Lambkin Appointed
2 Months Ago on 8 Sep 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
2 Months Ago on 8 Sep 2025
Ryan Friedman Atlas Resigned
2 Months Ago on 8 Sep 2025
Incorporated
4 Months Ago on 15 Jul 2025
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Documents
Replacement filing of SH01 - 23/09/25 Statement of Capital gbp 1.01
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Ryan Friedman Atlas as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 8 September 2025
Submitted on 8 Sep 2025
Incorporation
Submitted on 15 Jul 2025
Repayment History
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