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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 2 months ago.
Status
Active
Active since incorporation
Company No
16582699
Private limited company
Age
2 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 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 15 April 2027 (1 year 7 months remaining)
Learn more about Logical UK Holdco Limited
Contact
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Matthew Tadeusz Kulecki Kaye
Director • Manager • British • Lives in England • Born in Oct 1995
Ryan Friedman Atlas
Director • Managing Director • American • Lives in United States • Born in Jun 1984
Aaron Gupta
Director • Senior Vice President • American • Lives in United States • Born in Jun 1986
Jennifer Elizabeth Lambkin
Director • British • Lives in England • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Logical UK Midco Limited
Matthew Tadeusz Kulecki Kaye, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Logical UK Bidco Limited
Matthew Tadeusz Kulecki Kaye, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
AK (SPV) Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
Project Light Topco Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
Project Light Midco Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
Project Light Cleanco Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
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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
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Latest Activity
Mrs Jennifer Elizabeth Lambkin Appointed
6 Days Ago on 8 Sep 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
6 Days Ago on 8 Sep 2025
Ryan Friedman Atlas Resigned
6 Days Ago on 8 Sep 2025
Incorporated
2 Months Ago on 15 Jul 2025
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Documents
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
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Repayment History
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