LOG PRO LIMITED - Profile & Financials

Accounts Submitted 14 Jan 2016

Confirmation Statement Submitted 27 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Iain Burgess	Secretary	Unknown	Unknown	—	24 Oct 2013	Active
Iain Burgess	Director	British	United Kingdom	54	24 Oct 2013	Active
Robert Williams	Director	British	United Kingdom	52	24 Oct 2013	Active

Shareholders

Shareholders (1)


The Bvg Airflo Group Limited	100.0%	1	Ordinary	3 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bvg Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BVG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BVG TOPCO LIMITED united kingdom significant influence or control

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

LOG PRO LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Jan 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Nov 2016	Gazette	Gazette Notice Voluntary	View(1 page)
9 Nov 2016	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
2 Nov 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Oct 2016	Confirmation Statement	Confirmation statement made on 2016-10-24 with updates	View(5 pages)