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Companies House/Manchester/Company profile

LEGATUS HOLDINGS LIMITED

Active
15947540·incorporated 2024-09-10

LEGATUS HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 September 2024 at Companies House (number 15947540; OpenRegistry canonical ID GB-15947540-legatus-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-10
Registered Address
C/O BRABNERS LLP, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-10. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEGATUS HOLDINGS LIMITED has 3 persons with significant control on file:

1 historical PSC record has ceased:

  • Philip Holden born 1965 resident in England, British national. Notified 2024-09-10. Ceased 2025-01-01.
    • 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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