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Ligentia Group Limited
- Incorporated
- 18 April 2008 (18 years)
- Previously known as
- Imco (72008) Limited (until 5 November 2008)
- Industry
- Other transportation support activities (52290)
- Directors
- Selim Ismail Hanafi KhallafMushin Abdul Majeed Raja
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor52 Jermyn StreetLondonSW1Y 6LX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Khallaf, Selim Ismail Hanafi
Director · Appointed 14 April 2026
Egyptian
Born June 1982 (44)
Raja, Mushin Abdul Majeed
Director · Appointed 14 April 2026
Omani
Born August 1982 (44)
Patel, Rakesh Kumar Manibhai
Secretary · Appointed 31 March 2017
Director · Appointed 14 February 2011
British
Born June 1974 (52)
Officer history (13 former)
14 April 2026
14 April 2026
Appointed Raja, Mushin Abdul Majeed as Director
14 April 2026
14 April 2026
Appointed Khallaf, Selim Ismail Hanafi as Director
14 April 2026
26 October 2018
12 March 2018
31 March 2017
31 March 2017
Appointed Patel, Rakesh Kumar Manibhai as Secretary
3 December 2015
5 March 2015
5 March 2015
30 June 2013
1 July 2011
30 June 2011
14 February 2011
29 September 2010
29 September 2010
29 September 2010
30 June 2010
14 July 2009
25 November 2008
25 November 2008
25 November 2008
25 November 2008
25 November 2008
29 October 2008
29 October 2008
18 April 2008
18 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10650773
Holdings 4
Companies where Ligentia Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 March 2017
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Register inspection address has been changed | |||
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Registration of a charge | |||
| 6 July 2026 | Registration of a charge | |||
| 28 April 2026 | Termination of appointment of a director |
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