Ligentia Group Limited

06569662

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, SW1Y 6LX

Incorporated 18/04/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Rakesh Kumar Manibhai Patel

director · Since 14/02/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Rakesh Kumar Manibhai Patel

secretary · Since 31/03/2017

Also on 21 other boards

Selim Ismail Hanafi Khallaf

director · Since 14/04/2026

EGYPTIAN · OMAN · Age 44

Mushin Abdul Majeed Raja

director · Since 14/04/2026

OMANI · OMAN · Age 43

Persons with Significant Control

Ligentia Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ligentia House, Butler Way, Leeds, LS28 6EA

Reg: 10650773 · England & Wales Companies House · Limited Company

Notified 06/03/2017

Former PSCs

Mr Richard Nicholas Rostron Jones

Ceased 06/03/2017

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/04/2026Registered 14/04/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/06/2023Registered 04/07/2023Satisfied 14/04/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS ASSIGNEE

Created 13/07/2022Registered 26/07/2022Satisfied 14/04/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECUIRTY AGENT

Created 13/07/2022Registered 14/07/2022Satisfied 14/04/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECUIRTY AGENT

Created 13/07/2022Registered 14/07/2022Satisfied 14/04/2026

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 16/07/2021Registered 26/07/2021Satisfied 14/04/2026

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 16/07/2021Registered 16/07/2021Satisfied 14/04/2026

Charge

satisfied

SANTANDER UK PLC

Created 04/05/2021Registered 18/05/2021Satisfied 29/07/2021

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 04/02/2021Registered 12/02/2021Satisfied 29/07/2021

Charge

satisfied

RICHARD NICHOLAS ROSTRON JONES (AS SECURITY TRUSTEE)

Created 04/02/2021Registered 09/02/2021Satisfied 23/07/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2008Registered 02/12/2008Satisfied 06/02/2021

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 25/11/2008Registered 02/12/2008Satisfied 06/02/2021