The Logic Group Holdings Limited
- Company number
- 02283418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 1988
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- The Logic Group Enterprises Limited (until 28 Jul 2005)
- Nisaba Group Limited (until 31 Jul 2003)
- Commslogic Limited (until 3 Jul 1995)
- Doublejudge Limited (until 16 Nov 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEODOSSIOU, Spiros | Director | 15 Oct 2026 | |
| MOLONEY, Steven Robert | Director | 15 Oct 2026 | |
| CAYLEY, Harshna | Director | 1 Jan 2025 | 15 Oct 2026 |
| WATLING, Mark | Director | 1 Jan 2025 | 15 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Principal Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2019 | |
| Barclays Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Nov 2019 |
Accounts
Connections
Owned by
The Logic Group Holdings Limited → Barclays Principal Investments Limited → Barclays PLC
Controls
- The Logic Group Enterprises Limited (02609323)
Directors’ other companies
- MOLONEY, Steven Robert - Director at The Logic Group Enterprises Limited
- THEODOSSIOU, Spiros - Director at The Logic Group Enterprises Limited
Companies at the same address
- The Logic Group Enterprises Limited (02609323)