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I-LOGIC HOLDINGS LIMITED

I-LOGIC HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameI-LOGIC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11069372
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I-LOGIC HOLDINGS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is I-LOGIC HOLDINGS LIMITED located?

    Registered Office Address
    C/O Ion
    10 Queen Street Place
    EC4R 1BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I-LOGIC HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for I-LOGIC HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for I-LOGIC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Andrea Pignataro as a person with significant control on Jan 19, 2026

    		2 pagesPSC04

    Registration of charge 110693720004, created on Nov 04, 2025

    		95 pagesMR01

    Registration of charge 110693720003, created on Nov 04, 2025

    		46 pagesMR01

    Confirmation statement made on Nov 13, 2025 with updates

    		5 pagesCS01

    Registration of charge 110693720002, created on Oct 07, 2025

    		114 pagesMR01

    Registration of charge 110693720001, created on Oct 07, 2025

    		93 pagesMR01

    Cessation of Dealogic Investment Group Limited as a person with significant control on Nov 17, 2017

    		1 pagesPSC07

    Director's details changed for Mr Paul Robert Evans on Mar 26, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Statement of capital on Dec 27, 2024

    • Capital: USD 0.56
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 17/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Change of details for Mr Andrea Pignataro as a person with significant control on Jun 18, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Notification of Dealogic Investment Group Limited as a person with significant control on Nov 17, 2017

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    		4 pagesCS01

    Cessation of Ion Investment Group Limited as a person with significant control on Nov 15, 2022

    		1 pagesPSC07

    Notification of Andrea Pignataro as a person with significant control on Nov 15, 2022

    		2 pagesPSC01

    Termination of appointment of Conor Gerard Clinch as a director on Oct 31, 2022

    		1 pagesTM01

    Appointment of Mr Paul Robert Evans as a director on Oct 31, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of I-LOGIC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Neil
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		284845250001
    EVANS, Paul Robert
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandEnglish189847980002
    GULLAPALLI, Kunal Venkat
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		United StatesAmerican263990370001
    GRIMLEY, Tara
    St. Mary Axe
    EC3A 8EP London
    Level 26 30
    United Kingdom
    		Secretary
    St. Mary Axe
    EC3A 8EP London
    Level 26 30
    United Kingdom
    		241271490001
    WOODS, Ashley
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		240270020001
    CLINCH, Conor Gerard
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		IrelandIrish240270000001
    DYER, Campbell Robert
    Pennsylvania Avenue
    Suite 220s
    Washington D.C.
    1001
    20004
    United States
    		Director
    Pennsylvania Avenue
    Suite 220s
    Washington D.C.
    1001
    20004
    United States
    		United StatesAmerican241623460001
    DYER, Campbell
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		United StatesAmerican268137060001
    DYER, Campbell Robert
    Pennsylvania Avenue
    Suite 220s
    Washington D.C.
    1001
    Usa
    		Director
    Pennsylvania Avenue
    Suite 220s
    Washington D.C.
    1001
    Usa
    		United StatesAmerican241623460001
    FLEMING, Thomas Aquinas
    c/o Dealogic Llc
    Broadway, 8th Floor
    New York
    120
    10271
    United States
    		Director
    c/o Dealogic Llc
    Broadway, 8th Floor
    New York
    120
    10271
    United States
    		United StatesAmerican193641660001
    FLEMMER, Luke
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		United StatesAmerican241577600001
    PIGNATARO, Andrea
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		SwitzerlandItalian131955950001
    TYE, Anna Randall
    c/o The Carlyle Group
    Pennsylvania Avenue
    Suite 220s
    Washington D.C.
    1001
    20004
    United States
    		Director
    c/o The Carlyle Group
    Pennsylvania Avenue
    Suite 220s
    Washington D.C.
    1001
    20004
    United States
    		United StatesAmerican193644270001
    TYE, Anna
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		United StatesAmerican268137150001
    WOODS, Ashley Graham
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandAustralian195520510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I-LOGIC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrea Pignataro
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Nov 15, 2022
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ion Investment Group Limited
    Simmonscourt Road
    Dublin 4
    4th Floor Minerva House
    Ireland
    		Nov 17, 2017
    Simmonscourt Road
    Dublin 4
    4th Floor Minerva House
    Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCro
    Registration Number496108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dealogic Investment Group Limited
    Simmonscourt Road
    Ballsbridge
    Minerva House
    Dublin
    Ireland
    		Nov 17, 2017
    Simmonscourt Road
    Ballsbridge
    Minerva House
    Dublin
    Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish Companies Act 2014
    Place RegisteredCro
    Registration Number615265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0