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LIGENTIA GROUP LIMITED

Active
06569662·incorporated 2008-04-18

LIGENTIA GROUP LIMITED is an active UK private limited company, incorporated on 18 April 2008 at Companies House (number 06569662; OpenRegistry canonical ID GB-06569662-ligentia-group-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-18
Registered Address
3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX, UNITED KINGDOM
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

LIGENTIA GROUP LIMITED has 1 person with significant control on file:

  • Ligentia Group Holdings Limited (England reg. 10650773). Notified 2017-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Nicholas Rostron Jones born 1966 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2017-03-06.
    • Owns 75% or more of shares

Previous names

LIGENTIA GROUP LIMITED has previously traded as:

  • IMCO (72008) LIMITED (until 2008-11-05)

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