LIGENTIA GROUP HOLDINGS LIMITED
LIGENTIA GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10650773, and its current status with Companies House is active. The company was incorporated on 3 March 2017 and lists its registered address as London, United Kingdom. 3 shareholders are on record for LIGENTIA GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
3
Three shareholders are currently on record for LIGENTIA GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROJECT HAWK BIDCO LIMITED, holding 51% — a majority holding — followed by PROJECT HAWK BIDCO LIMITED at 34%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROJECT HAWK BIDCO LIMITED | 51% | Companies House | |
| PROJECT HAWK BIDCO LIMITED | 34% | Companies House | |
| PROJECT HAWK BIDCO LIMITED | 15% | Companies House |
Officers
5
Four of the 5 officer records shown for LIGENTIA GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Jones (appointed 2017-03-03), Mushin Raja (appointed 2026-04-14) and Wilhelmus Heeren (appointed 2026-04-14) all serve as Director; Rakesh Patel (appointed 2017-03-03) serves as Company Secretary. The remaining 1 record shown (Daniel Gill) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIGENTIA GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LIGENTIA GROUP HOLDINGS LIMITED sits 6 levels below its ultimate parent, PROJECT COMO TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LIGENTIA GROUP HOLDINGS LIMITED is PROJECT HAWK BIDCO LIMITED, holding 100% as filed in LIGENTIA GROUP HOLDINGS LIMITED's own shareholder record with Companies House. PROJECT COMO TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PROJECT COMO TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LIGENTIA GROUP HOLDINGS LIMITED?
Three shareholders are currently on record for LIGENTIA GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROJECT HAWK BIDCO LIMITED, holding 51% — a majority holding — followed by PROJECT HAWK BIDCO LIMITED at 34%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LIGENTIA GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIGENTIA GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LIGENTIA GROUP HOLDINGS LIMITED have on record?
3 shareholders are shown on record for LIGENTIA GROUP HOLDINGS LIMITED.
What is LIGENTIA GROUP HOLDINGS LIMITED's company registration number?
LIGENTIA GROUP HOLDINGS LIMITED's registration number is 10650773, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIGENTIA GROUP HOLDINGS LIMITED still an active company?
LIGENTIA GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was LIGENTIA GROUP HOLDINGS LIMITED incorporated?
LIGENTIA GROUP HOLDINGS LIMITED was incorporated on 3 March 2017, according to Companies House.
What is LIGENTIA GROUP HOLDINGS LIMITED's registered address?
The registered address on file for LIGENTIA GROUP HOLDINGS LIMITED is London, United Kingdom.
What legal structure is LIGENTIA GROUP HOLDINGS LIMITED registered as?
LIGENTIA GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIGENTIA GROUP HOLDINGS LIMITED?
Four of the 5 officer records shown for LIGENTIA GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Jones (appointed 2017-03-03), Mushin Raja (appointed 2026-04-14) and Wilhelmus Heeren (appointed 2026-04-14) all serve as Director; Rakesh Patel (appointed 2017-03-03) serves as Company Secretary. The remaining 1 record shown (Daniel Gill) is a former appointment that has since been resigned. Management authority at LIGENTIA GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGENTIA GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
LIGENTIA GROUP HOLDINGS LIMITED sits 6 levels below its ultimate parent, PROJECT COMO TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LIGENTIA GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIGENTIA GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIGENTIA GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIGENTIA GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.