LOGICOR 2019-1 UK PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors have prepared the financial statements on the going concern basis which assumes that the Company will continue in operational existence for the foreseeable future and will have adequate funds available to meet their obligations as they fall due. As at the date of signing, the loan has not been impacted by any of the principal risks identified in the report and payment breaks have not been implemented.”
Significant events
- “On 21 October 2019, the Company entered into a facility agreement whereby the Company would provide a £900,000,000 fixed-rate senior commercial real estate loan (the "Senior Loan") to UK Logistics Pledgeco I S.a.r.l.”
- “On 21 October 2019, the Company raised funds by the issuance of a £900,000,000 Commercial Mortgage Backed fixed rate note due 2031 (the "Note").”
- “The expected note maturity date is 17 November 2026.”
- “The Company has received interest of £4,308,391 at the latest interest payment date, February 2025.”
- “The transaction benefits from a liquidity support facility of £14.1 million.”
- “Two properties were disposed of in Q4 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2019-09-13 | — | — |
| MCGRATH, Catherine Mary Elizabeth | Director | 2024-02-14 | Dec 1989 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2019-09-13 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2019-09-13 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASATO, Lara | Director | 2019-09-13 | 2024-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Logicor 2019-1 Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-13 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-20 | AA | accounts | Accounts with accounts type full | |
| 2021-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-23 | AA | accounts | Accounts with accounts type full | |
| 2021-03-02 | CH01 | officers | Change person director company with change date | |
| 2020-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-07 | CH01 | officers | Change person director company with change date | |
| 2020-08-07 | CH02 | officers | Change corporate director company with change date | |
| 2020-08-07 | CH02 | officers | Change corporate director company with change date | |
| 2020-08-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-08-07 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one