Ligentia Group Services Limited

06569723

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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: 18/04/2026

Due 02/05/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Rakesh Kumar Manibhai Patel

director · Since 19/12/2011

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

Wilhelmus Nicolaas Christiaan Heeren

director · Since 14/04/2026

DUTCH · BELGIUM · Age 77

Selim Ismail Hanafi Khallaf

director · Since 14/04/2026

EGYPTIAN · OMAN · Age 44

Persons with Significant Control

Ligentia Group Limited

75–100% shares

3rd Floor, 52 Jermyn Street, London, SW1Y 6LX

Reg: 6569662 · England & Wales Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2015Registered 16/03/2015Satisfied 06/02/2021