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Gentian Holdings Limited, London

Gentian Holdings Limited is a private limited company. Once, it was called Healthgate Holdings Limited (changed on 2000-02-04). Registered at Acre House, 11/15 William Road, London NW1 3ER, this 26 years old company was incorporated on 1997-07-24 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the firm: Pierre B. (appointed on 05 December 2018), Graham B. (appointed on 01 February 2007). As for the secretaries (1 in total), we can name: Stefan F. (appointed on 06 July 2005).
About
Name: Gentian Holdings Limited
Number: 03408538
Incorporation date: 1997-07-24
End of financial year: 31 December
 
Address: Acre House
11/15 William Road
London
NW1 3ER
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Innisfree M&G Ppp Llp
4 September 2019
Address 1st Floor, Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc301650
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Innisfree M&G Ppp Lp
6 April 2016 - 4 September 2019
Address Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, England
Legal authority Uk Law
Legal form A Limited Partnership
Country registered Uk
Place registered Registrar Of Companies (England And Wales)
Registration number Lp008033
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Prudential Assurance Company Ltd
4 September 2019 - 4 September 2019
Address 10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00015454
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,766,568 2,331,017 2,490,958 3,353,692 2,705,629
Fixed Assets 198,203 6,650,398 5,239,973 6,176,352 5,513,351
Total Assets Less Current Liabilities 4,469,074 7,513,502 6,608,053 8,276,659 7,338,476

The deadline for Gentian Holdings Limited confirmation statement filing is 2024-01-14. The last confirmation statement was filed on 2022-12-31. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Innisfree M&G Ppp Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 91-93 Charterhouse Street, EC1M 6HR London. Innisfree M&G Ppp Lp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 91-93 Charterhouse Street, EC1M 6HR London. The Prudential Assurance Company Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Fenchurch Avenue, EC3M 5AG London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 11th, August 2023 | accounts 		Free Download (11 pages)

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