# Ligentia Group Holdings Limited

## Details

- **Company number:** [10650773](https://find-and-update.company-information.service.gov.uk/company/10650773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2017
- **Registered office:** 3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Equistone LLP](/group/104288) (99 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Rakesh Kumar Manibhai | director | 3 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Ligentia Group Holdings Limited → [Project Hawk Bidco Limited](/company/13037426) → [Project Hawk Finco Limited](/company/13037403) → [Project Hawk Midco Limited](/company/13037385) → [Project Hawk Topco 1 Limited](/company/13037364) → [Project Como Midco Limited](/company/14127351)



## Controls

- [Ligentia Group Limited](/company/06569662) (06569662)




## Companies at the same address

- [Ligentia Air Limited](/company/07077253) (07077253)
- [Ligentia Americas Holdings Limited](/company/13876050) (13876050)
- [Ligentia Ebt Limited](/company/14490465) (14490465)
- [Ligentia Group Limited](/company/06569662) (06569662)
- [Ligentia Group Services Limited](/company/06569723) (06569723)
- [Ligentia Holdings Limited](/company/07879896) (07879896)
- [Ligentia Investments Limited](/company/06569675) (06569675)
- [Ligentia Logistics Limited](/company/00196850) (00196850)
- [Ligentia UK Limited](/company/03216358) (03216358)
- [Project Como Midco Limited](/company/14127351) (14127351)