Ligentia Group Holdings Limited
- Company number
- 10650773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Equistone LLP (99 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Rakesh Kumar Manibhai | Director | 3 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dinder Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2018 | 4 Feb 2021 |
| Mr Richard Nicholas Rostron Jones | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Mar 2017 | 4 Feb 2021 |
| Project Hawk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2021 |
Accounts
Connections
Owned by
Ligentia Group Holdings Limited → Project Hawk Bidco Limited → Project Hawk Finco Limited → Project Hawk Midco Limited → Project Hawk Topco 1 Limited → Project Como Midco Limited
Controls
- Ligentia Group Limited (06569662)
Companies at the same address
- Ligentia Air Limited (07077253)
- Ligentia Americas Holdings Limited (13876050)
- Ligentia Ebt Limited (14490465)
- Ligentia Group Limited (06569662)
- Ligentia Group Services Limited (06569723)
- Ligentia Holdings Limited (07879896)
- Ligentia Investments Limited (06569675)
- Ligentia Logistics Limited (00196850)
- Ligentia UK Limited (03216358)
- Project Como Midco Limited (14127351)