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Company profile

Ligentia Holdings Limited

UK company 07879896, incorporated on 13 December 2011.

Ligentia Holdings Limited is a UK company with status Active founded in 2011 based in London.

Company number
07879896
Incorporated
13 Dec 2011
Companies House status
Active

Company identity

Founded / incorporated
13 December 2011

Company number 07879896

Verify at Companies House
Legal name
LIGENTIA HOLDINGS LIMITED
Company type
Private Limited Company
Region
London
Registered address
3RD FLOOR
52 JERMYN STREET
LONDON
UNITED KINGDOM
SW1Y 6LX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

11 levels 1 ultimate controller Controls 11
1
Company Active LTD
Ligentia Holdings Limited
CRN 07879896
2
Direct controller Active LTD
Ligentia Group Limited
CRN 06569662
3
Intermediate controller Active LTD
Ligentia Group Holdings Limited
CRN 10650773
4
Intermediate controller Active LTD
Project Hawk Bidco Limited
CRN 13037426
5
Intermediate controller Active LTD
Project Hawk Finco Limited
CRN 13037403
6
Intermediate controller Active LTD
Project Hawk Midco Limited
CRN 13037385
7
Intermediate controller Active LTD
Project Hawk Topco 1 Limited
CRN 13037364
8
Intermediate controller Active LTD
Project Como Midco Limited
CRN 14127351
9
Intermediate controller Active LTD
Project Como Topco Limited
CRN 14110223
10
Intermediate controller Active LTD
Equistone Partners Europe Limited
CRN 01125740
11
Intermediate controller Active LTD
Equistone Private Equity Limited
CRN 07466501
12
Ultimate controller Active LLP
Equistone LLP
CRN OC360196

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

27 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

19 Aug
2026

Change Sail Address Company With New Address

Address

AD02 | Transaction MzUzOTM0ODcxOGFkaXF6a2N4

Published 19 Aug 2026 09:56

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

13 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

13 Dec
2011

Incorporated

Inception

Company registered at Companies House