LIGENTIA LOGISTICS LIMITED
LIGENTIA LOGISTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00196850, and its current status with Companies House is active. The company was incorporated on 30 March 1924 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LIGENTIA LOGISTICS 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for LIGENTIA LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LIGENTIA HOLDINGS LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| LIGENTIA HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LIGENTIA LOGISTICS LIMITED are current appointments, filed with Companies House. Richard Jones (appointed 2008-03-27) serves as Director; Rakesh Patel (appointed 2017-03-31) serves as Company Secretary. The remaining 3 records shown (Kishor Rathod, Nicholas Breare and 1 other) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIGENTIA LOGISTICS 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 LOGISTICS LIMITED sits 9 levels below its ultimate parent, PROJECT COMO TOPCO LIMITED, registered in United Kingdom. Immediately above LIGENTIA LOGISTICS LIMITED is LIGENTIA HOLDINGS LIMITED, holding 100% as filed in LIGENTIA LOGISTICS 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.
PROJECT COMO TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LIGENTIA LOGISTICS LIMITED?
One shareholder is currently on record for LIGENTIA LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIGENTIA HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIGENTIA LOGISTICS 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 LOGISTICS LIMITED have on record?
1 shareholder is shown on record for LIGENTIA LOGISTICS LIMITED.
What is LIGENTIA LOGISTICS LIMITED's company registration number?
LIGENTIA LOGISTICS LIMITED's registration number is 00196850, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIGENTIA LOGISTICS LIMITED still an active company?
LIGENTIA LOGISTICS LIMITED's status on Companies House is listed as active.
When was LIGENTIA LOGISTICS LIMITED incorporated?
LIGENTIA LOGISTICS LIMITED was incorporated on 30 March 1924, according to Companies House.
What is LIGENTIA LOGISTICS LIMITED's registered address?
The registered address on file for LIGENTIA LOGISTICS LIMITED is London, United Kingdom.
What legal structure is LIGENTIA LOGISTICS LIMITED registered as?
LIGENTIA LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIGENTIA LOGISTICS LIMITED?
Two of the 5 officer records shown for LIGENTIA LOGISTICS LIMITED are current appointments, filed with Companies House. Richard Jones (appointed 2008-03-27) serves as Director; Rakesh Patel (appointed 2017-03-31) serves as Company Secretary. The remaining 3 records shown (Kishor Rathod, Nicholas Breare and 1 other) are former appointments that have since been resigned. Management authority at LIGENTIA LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGENTIA LOGISTICS LIMITED have a parent company or subsidiaries?
LIGENTIA LOGISTICS LIMITED sits 9 levels below its ultimate parent, PROJECT COMO TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LIGENTIA LOGISTICS 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 LOGISTICS 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 LOGISTICS 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 LOGISTICS 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 28 October 2026.