Menna Overview
Here’s a quick overview of LIGENTIA GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2017.
LIGENTIA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10650773
- Age9 years 4 months Incorporated 3 March 2017
- Officers5
Address
3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
LIGENTIA GROUP HOLDINGS LIMITED is an active company incorporated on 3 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 24 May 2022
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 13 May 2021
Resolution
5 Years Ago on 21 Feb 2021
Memorandum Articles
5 Years Ago on 21 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Rakesh Kumar Manibhai | secretary | 03 Mar 2017 | |
| GILL, Daniel John | director | Apr 1980 | 12 Mar 2018 |
| JONES, Richard Nicholas Rostron | director | Apr 1966 | 03 Mar 2017 |
| PATEL, Rakesh Kumar Manibhai | director | Jun 1974 | 03 Mar 2017 |
| SKOVGAARD, Jan | director | Nov 1969 | 26 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Hawk Bidco Limited | 04 Feb 2021 | |
| Dinder Investments Limited | 26 Oct 2018 | |
| Mr Richard Nicholas Rostron Jones | Apr 1966 | 03 Mar 2017 |
Related Companies
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GILL, Daniel John, PATEL, Rakesh Kumar Manibhai, SKOVGAARD, Jan are mutual persons.
GILL, Daniel John, PATEL, Rakesh Kumar Manibhai are mutual persons.
GILL, Daniel John, PATEL, Rakesh Kumar Manibhai are mutual persons.
PATEL, Rakesh Kumar Manibhai are mutual persons.
PATEL, Rakesh Kumar Manibhai are mutual persons.
PATEL, Rakesh Kumar Manibhai are mutual persons.
PATEL, Rakesh Kumar Manibhai are mutual persons.
PATEL, Rakesh Kumar Manibhai are mutual persons.
PATEL, Rakesh Kumar Manibhai are mutual persons.
PATEL, Rakesh Kumar Manibhai are mutual persons.
PATEL, Rakesh Kumar Manibhai are mutual persons.
PATEL, Rakesh Kumar Manibhai are mutual persons.
PATEL, Rakesh Kumar Manibhai are mutual persons.
PROJECT COMO TOPCO LIMITED
GILL, Daniel John, PATEL, Rakesh Kumar Manibhai are mutual persons.
PROJECT COMO MIDCO LIMITED
PATEL, Rakesh Kumar Manibhai are mutual persons.
PROJECT HAWK MIDCO LIMITED
PATEL, Rakesh Kumar Manibhai are mutual persons.
PROJECT HAWK TOPCO 1 LIMITED
PATEL, Rakesh Kumar Manibhai are mutual persons.
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Here’s a quick overview of LIGENTIA GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2017.