LEGERITY LIMITED
207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 08944860
- Last Updated: 01 Mar 2024
Company Profile
LEGERITY LIMITED was incorporated on Tuesday, March 18, 2014 as a Private Limited Company with registered address in LONDON. LEGERITY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 11 months and 6 days.
| Name | LEGERITY LIMITED |
|---|---|
| Company number | 08944860 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 REGENT STREET SUITE 8, THIRD FLOOR LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Insightsoftware Uk Ltd 7 High Street, W5 5DB |
Dates: Friday, April 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sussex Place Ventures Limited Marylebone Station, NW1 6JJ |
Dates: Tuesday, September 24, 2019 - Friday, April 15, 2022
significant influence or control
|
| Mr Adam John Pybus Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017
significant influence or control
|
| Mr Jeremy Derrick Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Regents Park Partners Ii Ecf Lp Melcombe Place, Marylebone Station, NW1 6JJ |
Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against LEGERITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEGERITY LIMITED | 18 Mar 2014 |