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 - LONDON

This company is listed in the following categories:
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

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TB NEWCO LIMITED LONDON ENGLAND Active DORMANT 72200 - Research and experimental development on social sciences and humanities

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

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