GENTIAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GENTIAN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GENTIAN HOLDINGS LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408538. The accounts status is SMALL and accounts are next due on 30/09/2024.

GENTIAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM MAURICE BEAZLEY LONG Feb 1960 English Director 2007-02-01 CURRENT
MR. STEFAN FITZSIMMONS Oct 1973 English Secretary 2005-07-06 CURRENT
MR PIERRE STEPHANE MARC BANON Oct 1985 French,British Director 2018-12-05 CURRENT
STEWART ALAN BEADELL May 1943 British Director 1999-06-08 UNTIL 1999-07-16 RESIGNED
MS SABRINA SIDHU Nov 1979 British Director 2017-10-10 UNTIL 2018-12-05 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Secretary 2001-01-19 UNTIL 2005-07-06 RESIGNED
MR MEWAN ALWIS Jul 1947 British Secretary 1997-09-02 UNTIL 1998-11-23 RESIGNED
NICHOLAS KETHRO EKINS Mar 1969 British Secretary 1998-11-23 UNTIL 2001-01-19 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 1997-07-24 UNTIL 1997-09-02 RESIGNED
WESTLEX NOMINEES LIMITED Nominee Director 1997-07-24 UNTIL 1997-09-02 RESIGNED
MR BENJAMIN CHRISTOPHER JACOB DEAN Nov 1979 British Director 2017-02-09 UNTIL 2017-10-10 RESIGNED
ROGER EDMONSTON Dec 1943 British Director 1997-09-02 UNTIL 2001-01-19 RESIGNED
ROBIN MICHAEL PESSKIN Aug 1938 British Director 1997-09-02 UNTIL 1998-08-04 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2016-04-20 UNTIL 2016-12-09 RESIGNED
MR RICHARD KEITH SHEEHAN May 1975 English Director 2008-06-02 UNTIL 2010-09-15 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2010-09-15 UNTIL 2012-11-06 RESIGNED
MILTON ANTHONY FEMANDES Dec 1961 British Director 2007-10-15 UNTIL 2008-06-02 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2001-01-03 UNTIL 2006-06-05 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2005-02-24 UNTIL 2007-11-27 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 1997-10-08 UNTIL 2005-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Prudential Assurance Company Ltd 2019-09-04 - 2019-09-04 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Innisfree M&G Ppp Llp 2019-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Innisfree M&G Ppp Lp 2016-04-06 - 2019-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENTIAN (NOTTINGHAM) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GENTIAN (CARDIFF) LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GENTIAN (TAMESIDE) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
GENTIAN (MID-ESSEX) PARKING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SOUTH MANCHESTER HEALTHCARE LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
GENTIAN (CAMBRIDGE) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
GENTIAN (NORTH TEES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GENTIAN (WARRINGTON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOSPITAL RETAIL SERVICES LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED SWANLEY Active GROUP 64203 - Activities of construction holding companies
TRANSFORM SCHOOLS (STOKE) LIMITED SWANLEY Active FULL 41100 - Development of building projects
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED SWANLEY Active FULL 81100 - Combined facilities support activities
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED SWANLEY Active FULL 81100 - Combined facilities support activities
FALCON SUPPORT SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED SWANLEY Active SMALL 41100 - Development of building projects
MODERN SCHOOLS (EXETER) LIMITED SWANLEY Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
GENTIAN_HOLDINGS_LIMITED - Accounts 2023-08-12 31-12-2022 £1,811,775 Cash £5,973,476 equity
GENTIAN_HOLDINGS_LIMITED - Accounts 2022-08-27 31-12-2021 £2,146,159 Cash £6,716,659 equity
GENTIAN_HOLDINGS_LIMITED - Accounts 2021-07-16 31-12-2020 £854,238 Cash £4,853,053 equity
GENTIAN_HOLDINGS_LIMITED - Accounts 2020-08-26 31-12-2019 £864,956 Cash £5,510,077 equity

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