Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Ligentia Group Holdings Limited
- Incorporated
- 3 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Wilhelmus Nicolaas Christiaan HeerenMushin Abdul Majeed Raja
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor52 Jermyn StreetLondonSW1Y 6LX
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Heeren, Wilhelmus Nicolaas Christiaan
Director · Appointed 14 April 2026
Dutch
Born September 1948 (78)
Raja, Mushin Abdul Majeed
Director · Appointed 14 April 2026
Omani
Born August 1982 (44)
Patel, Rakesh Kumar Manibhai
Secretary · Appointed 3 March 2017
Director · Appointed 3 March 2017
British
Born June 1974 (52)
Officer history (3 former)
14 April 2026
Appointed Heeren, Wilhelmus Nicolaas Christiaan as Director
14 April 2026
Appointed Raja, Mushin Abdul Majeed as Director
14 April 2026
14 April 2026
14 April 2026
26 October 2018
12 March 2018
3 March 2017
Appointed Patel, Rakesh Kumar Manibhai as Secretary
3 March 2017
3 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13037426
Holdings 1
Companies where Ligentia Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
4 February 2021
Ceased Dinder Investments Limited — Owns 25–50% of shares
4 February 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Register inspection address has been changed | |||
| 13 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 28 April 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Termination of appointment of a director |
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