LIVE · CORPUS
The finding
Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-10-11
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 12 Gough Square, London, EC4A 3DW
Low
Risk
LOGICALPACE LIMITED is a ltd registered in GB, incorporated 2000-10-11 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LOGICALPACE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04087731
- Status
- active
- Type
- ltd
- Incorporated
- 2000-10-11
- Registered office
- 12 Gough Square, London, EC4A 3DW
- SIC
- 74990
Officers · 2 active
- CRIPPS, Paulsecretary · British · appt 2007-10-17
- CRIPPS, Pauldirector · British · appt 2003-05-02
- ADLER, Pearl(resigned)secretary · British · appt 2001-03-15
- BURROWES, Rosemary Anne(resigned)secretary · British · appt 2000-11-02
- HAMILTON, Mark(resigned)secretary · British · appt 2003-05-02
- SYMS, Rhonda Sneddon(resigned)secretary · British · appt 2001-01-22
- SEVERNSIDE SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2000-10-11
- ADLER, Jacob(resigned)director · English · appt 2001-03-15
- BERISFORD (OVERSEAS) LIMITED(resigned)corporate director · appt 2000-11-02
- S & W BERISFORD LIMITED(resigned)corporate director · appt 2000-11-02
- SEVERNSIDE NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-10-11
Beneficial owners · PSC · 0 current
- ■offshoreThe Bank Of N.T Butterfield & Son Ltdsignificant influence or control as trustcorporate PSC · Bermuda · ceased 2020-02-24 · trace owners →
- ■Butterfield Trust (Guernsey) Limitedsignificant influence or control as trustcorporate PSC · The Channel Islands · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-04-05
- Accounts due
- 2027-01-05
- Confirmation stmt due
- 2026-10-25
- Outstanding charges
- 1
/07
Directorship network
49 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Butterfield Trust (Guernsey) Ltd
- AE PORTSOKEN ASSET MANAGEMENT LTDbeneficial owner
- GRANTVILLE LTDbeneficial owner
The Bank Of N T Butterfield & Son Limited
- TELEREAL PROPERTY DEVELOPMENTS 1 LIMITEDbeneficial owner
- INSPIRED LENDING LIMITEDbeneficial owner
- ENFRANCHISEMENT INVESTMENT PROPERTIES LLPbeneficial owner
- TT CDR HOLDINGS LIMITEDbeneficial owner
- AMBERGLOW SERVICES HOLDINGS LIMITEDbeneficial owner
- TELEREAL INVESTMENT PROPERTIES LIMITEDbeneficial owner
- MANOR HALL FINANCIAL LIMITEDbeneficial owner
- MATURA FINANCE LIMITEDbeneficial owner
- ARLINGTON HOUSE INVESTMENTS LIMITEDbeneficial owner
- RAVENSCOURT (STAMFORD) PROPERTY LIMITEDbeneficial owner
- CENCO SPbeneficial owner
- TERRACE GP HOLDINGS LIMITEDbeneficial owner
- TTRE HOLDINGS LIMITEDbeneficial owner
- LIH FINANCING LIMITEDbeneficial owner
- PEARKAL PROPERTY INVESTMENTS LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- TERRACE SP HOLDINGS LIMITEDbeneficial owner
- The Bank Of N T Butterfield & Sonbeneficial owner
- TAPLINE LIMITEDbeneficial owner
- The Bank Of Nt Butterfield & Son Limitedbeneficial owner
- HOUGHTON REGIS MANAGEMENT COMPANY LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- TELEREAL GENERAL PROPERTY HOLDINGS LIMITEDbeneficial owner
- ELITE GEMSTONES PROPERTIES LIMITEDbeneficial owner
- EMPIRE LIH LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- BOUGAINVILLAE SPbeneficial owner
- SEVILLA SPbeneficial owner
- LAREDO SPbeneficial owner
- METROPOLITAN SPbeneficial owner
- EAST CLOSE MANAGEMENT LIMITEDbeneficial owner
- COLORADO SPbeneficial owner
- DILATO HOLDINGS LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- TELEREAL 112 INVESTMENTS LIMITEDbeneficial owner
- FLAGSTAFF 2 LIMITEDbeneficial owner
- PEARS GLOBAL REAL ESTATE INVESTORS LIMITEDbeneficial owner
- The Bank Of N T Butterfield & Sonbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- AMBERGLOW LTDbeneficial owner
- The Bank Of N.T Butterfield & Son Limitedbeneficial owner
- PEMBERTON GENERAL LPbeneficial owner
- TELEREAL LIMITEDbeneficial owner
- CULACHY FOOTPRINT MANAGEMENT LIMITEDbeneficial owner
- LANDS IMPROVEMENT GROUP LIMITEDbeneficial owner
- TELEREAL SECURITISED PROPERTY HOLDINGS LIMITEDbeneficial owner