GENTIAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENTIAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENTIAN LIMITED was incorporated 4 years ago on 25/03/2020 and has the registered number: 12535062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GENTIAN LIMITED was incorporated 4 years ago on 25/03/2020 and has the registered number: 12535062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GENTIAN LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2023 | 23/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL PETER WHITE | Dec 1976 | British | Director | 2022-10-19 | CURRENT |
THOMAS FRANCOIS BERNARD FENAL | Jun 1977 | French | Director | 2020-03-25 | CURRENT |
MRS KAREN ELIZABETH DAY | Jun 1967 | British | Director | 2021-11-12 | CURRENT |
SAM ASHWORTH-HAYES | Jan 1992 | British | Director | 2020-03-25 UNTIL 2021-11-12 | RESIGNED |
MR IAN WALTERS | Mar 1961 | British | Director | 2022-11-14 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Peter White | 2023-01-20 | 12/1976 | London | Ownership of shares 25 to 50 percent |
Mr Nigel John Gedge | 2021-08-25 - 2022-12-23 | 3/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Francois Bernard Fenal | 2020-03-25 - 2021-08-25 | 6/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sam Ashworth-Hayes | 2020-03-25 - 2021-08-25 | 1/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gentian Limited | 2022-11-19 | 31-03-2022 | £20,262 equity |
Gentian Limited | 2021-07-31 | 31-03-2021 | £5,452 equity |