Legatus Holdings Limited
- Company number
- 15947540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Jcco 414 (Im) Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWTHORNE, Craig Frederick | Director | 1 Jan 2025 | |
| MADEJ, Ian James | Director | 1 Jan 2025 | |
| HOLDEN, Philip | Director | 10 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip Holden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2024 | 1 Jan 2025 |
| Jcco 416 (Ans) Limited | Ownership Of Shares 25 To 50 Percent | 1 Jan 2025 | 12 Jun 2026 |
| Jcco 414 (Im) Limited | Ownership Of Shares 25 To 50 Percent | 1 Jan 2025 | |
| Jcco 415 (Ph) Limited | Ownership Of Shares 25 To 50 Percent | 1 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £233,975,022 | £4,891,354 | 9 |
Connections
Owned by
Legatus Holdings Limited → Jcco 414 (Im) Limited
Controls
- Asertis Ltd (11269006)
- Cavis Limited (16130455)
- KP Law Limited (11937792)
- Legatus Aurora Limited (17329397)
- Legatus Spv 1 Limited (16739935)
- Toremis Limited (15952278)
Directors’ other companies
- HAWTHORNE, Craig Frederick - Director at Asertis Spv 3 Ltd
- HAWTHORNE, Craig Frederick - Director at Asertis Spv 4 Ltd
- HOLDEN, Philip - Director at Toremis Mga Limited
- MADEJ, Ian James - Director at Jcco 414 (Im) Limited
- MADEJ, Ian James - Director at Madej Holdings Limited
Companies at the same address
- Cavis Limited (16130455)
- Cavis Marketing Limited (16437994)
- Jcco 414 (Im) Limited (13788851)
- Jcco 415 (Ph) Limited (13789836)
- Jcco 416 (Ans) Limited (15350893)
- Legatus Aurora Limited (17329397)
- Legatus Spv 1 Limited (16739935)
- SJE 9396 Unlimited (14235632)
- Toremis Limited (15952278)
- Toremis Mga Limited (15994285)