Ligentia Group Holdings Limited

10650773

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 03/03/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Rakesh Kumar Manibhai Patel

secretary · Since 03/03/2017

Also on 21 other boards

Mr Rakesh Kumar Manibhai Patel

director · Since 03/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Wilhelmus Nicolaas Christiaan Heeren

director · Since 14/04/2026

DUTCH · BELGIUM · Age 77

Mushin Abdul Majeed Raja

director · Since 14/04/2026

OMANI · OMAN · Age 43

Persons with Significant Control

Project Hawk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13037426 · Companies House · Company Limited By Shares

Notified 04/02/2021

Former PSCs

Mr Richard Nicholas Rostron Jones

Ceased 04/02/2021

Dinder Investments Limited

Ceased 04/02/2021

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 AS SECUIRTY AGENT

Created 13/07/2022Registered 14/07/2022Satisfied 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 (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 05/02/2021Satisfied 23/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2017Registered 10/10/2017Satisfied 06/02/2021