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LIGENTIA HOLDINGS LIMITED

Active
07879896·incorporated 2011-12-13

LIGENTIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 December 2011 at Companies House (number 07879896; OpenRegistry canonical ID GB-07879896-ligentia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,141 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-13
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 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Ligentia Group Limited (England reg. 6569662). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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