Who owns LOGIC 360 LTD?

In the current sources, LOGIC 360 LTD is connected to Mr Gilliam Hendrik Viviers, ASSURED GROUP HOLDINGS LIMITED, ASSURED GROUP HOLDINGS LIMITED, Mr Gilliam Hendrik Viviers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOGIC 360 LTD's risk level?

WhiteIntel flags LOGIC 360 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOGIC 360 LTD appear across sources?

LOGIC 360 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LOGIC 360 LTD

Name: LOGIC 360 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOGIC 360 LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2011-10-20
Legal form: Private Limited Company
Activity: 78300 - Human resources provision and management of human resources functions
Registered office: HARRIOTT DRIVE HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TJ

LOGIC 360 LTD is a Private Limited Company registered in GB, incorporated 2011-10-20 (active).

Ownership & control

Owners / controllers

LOGIC 360 LTD
- Mr Gilliam Hendrik Viviers· beneficial owner50%· via OpenOwnership
- ASSURED GROUP HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership
- ASSURED GROUP HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- Mr Gilliam Hendrik Viviers· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Gilliam Hendrik Viviersbeneficial owner 50%→LOGIC 360 LTD
1ASSURED GROUP HOLDINGS LIMITEDbeneficial owner 75%→LOGIC 360 LTD
1ASSURED GROUP HOLDINGS LIMITEDbeneficial owner 37.5%→LOGIC 360 LTD
1Mr Gilliam Hendrik Viviersbeneficial owner 37.5%→LOGIC 360 LTD
2ASSURED GROUP INVESTMENTS LIMITEDbeneficial owner 100%→ASSURED GROUP HOLDINGS LIMITED
2Mr Heath Simon Evansbeneficial owner 50%→ASSURED GROUP HOLDINGS LIMITED
2Mr Heath Simon Evansbeneficial owner 37.5%→ASSURED GROUP HOLDINGS LIMITED
2ASSURED GROUP INVESTMENTS LIMITEDbeneficial owner 87.5%→ASSURED GROUP HOLDINGS LIMITED
3Mr Heath Simon Evansbeneficial owner 50%→ASSURED GROUP INVESTMENTS LIMITED
3Mr Heath Simon Evansbeneficial owner 37.5%→ASSURED GROUP INVESTMENTS LIMITED
3Mr Emanuel Crenstil Addaebeneficial owner→ASSURED GROUP INVESTMENTS LIMITED
3Mr David John Evansbeneficial owner→ASSURED GROUP INVESTMENTS LIMITED

Activity timeline

03 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
20 Oct 2011Companies House
Registered

Company profile· Companies House register

Company no.: 07818312
Status: Active
Type: Private Limited Company
Incorporated: 2011-10-20
Registered office: HARRIOTT DRIVE HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TJ
SIC: 78300 - Human resources provision and management of human resources functions

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-03
Outstanding charges: 2

FORMERLY KNOWN AS

LOGIC HR LTD

LOGIC 360 LTD

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register