Ligentia Group Holdings Limited
Company Profile
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Large EnterpriseLigentia Group Holdings Limited
10650773•Private Limited With Share Capital
3Rd Floor 52 Jermyn Street, London, SW1Y6LX
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Incorporated
03/03/2017
Company Age
9 years
Directors
6
Employees
1,266
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ligentia Group Holdings Limited (10650773) is a private limited with share capital incorporated on 03/03/2017 (9 years old) and registered in london, SW1Y6LX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/03/2017
SW1Y6LX
1,266 employees
Financial Overview
Total Assets
£273.51M
Liabilities
£224.67M
Net Assets
£48.84M
Turnover
£446.55M
Cash
£34.28M
Key Metrics
1,266
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
52
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2021
Resolution
Category:Resolution
Date:21-02-2021
Memorandum Articles
Category:Incorporation
Date:21-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Legacy
Category:Miscellaneous
Date:20-09-2019
Legacy
Category:Miscellaneous
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Confirmation Statement
Category:Confirmation Statement
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Resolution
Category:Resolution
Date:03-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Incorporation Company
Category:Incorporation
Date:03-03-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 52 Jermyn Street, London, SW1Y6LXRegistered
Ligentia House, 6 Butler Way, Pudsey, West Yorkshire, LS286EA
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