Menna Overview
Here’s a quick overview of GENTIAN HOLDINGS LIMITED 👀 — a London based business that started in 1997.
GENTIAN HOLDINGS LIMITED
- Company statusactive
- Company No03408538
- Age29 years Incorporated 24 July 1997
- Officers2
Address
Acre House, 11/15 William Road, London, NW1 3ER
GENTIAN HOLDINGS LIMITED is an active company incorporated on 24 July 1997 and based in London. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Small
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 15 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 05 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZSIMMONS, Stefan, Mr. | secretary | 06 Jul 2005 | |
| BEAZLEY LONG, Graham Maurice | director | Feb 1960 | 01 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Prudential Assurance Company Ltd | 04 Sept 2019 | |
| Innisfree M&G Ppp Llp | 04 Sept 2019 | |
| Innisfree M&G Ppp Lp | 06 Apr 2016 |
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FITZSIMMONS, Stefan, Mr., BEAZLEY LONG, Graham Maurice, BANON, Pierre Stephane Marc, BEADELL, Stewart Alan, EDMONSTON, Roger, EDWARDS, Matthew James, SHEEHAN, Richard Keith are mutual persons.
FITZSIMMONS, Stefan, Mr., BEAZLEY LONG, Graham Maurice, ALWIS, Mewan, BANON, Pierre Stephane Marc, BEADELL, Stewart Alan, EDMONSTON, Roger, EDWARDS, Matthew James, PESSKIN, Robin Michael, SHEEHAN, Richard Keith are mutual persons.
FITZSIMMONS, Stefan, Mr. are mutual persons.
FITZSIMMONS, Stefan, Mr. are mutual persons.
FITZSIMMONS, Stefan, Mr. are mutual persons.
FITZSIMMONS, Stefan, Mr. are mutual persons.
FITZSIMMONS, Stefan, Mr. are mutual persons.
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FITZSIMMONS, Stefan, Mr., BEADELL, Stewart Alan, EDMONSTON, Roger are mutual persons.
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FITZSIMMONS, Stefan, Mr., BEADELL, Stewart Alan, EDMONSTON, Roger are mutual persons.
FITZSIMMONS, Stefan, Mr. are mutual persons.
FITZSIMMONS, Stefan, Mr., BEADELL, Stewart Alan, EDMONSTON, Roger are mutual persons.
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FITZSIMMONS, Stefan, Mr., BEADELL, Stewart Alan, EDMONSTON, Roger are mutual persons.
FITZSIMMONS, Stefan, Mr., BEADELL, Stewart Alan, EDMONSTON, Roger are mutual persons.
BEAZLEY LONG, Graham Maurice are mutual persons.
BEAZLEY LONG, Graham Maurice are mutual persons.
BEAZLEY LONG, Graham Maurice, SIDHU, Sabrina are mutual persons.
BEAZLEY LONG, Graham Maurice, FINEGAN, Andrea, PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
BEAZLEY LONG, Graham Maurice, FINEGAN, Andrea, PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
BEAZLEY LONG, Graham Maurice, FINEGAN, Andrea, PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
BEAZLEY LONG, Graham Maurice, BANON, Pierre Stephane Marc are mutual persons.
BEAZLEY LONG, Graham Maurice, BANON, Pierre Stephane Marc are mutual persons.
BEAZLEY LONG, Graham Maurice, BANON, Pierre Stephane Marc are mutual persons.
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BEAZLEY LONG, Graham Maurice are mutual persons.
ALWIS, Mewan, PESSKIN, Robin Michael are mutual persons.
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EKINS, Nicholas Kethro are mutual persons.
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EKINS, Nicholas Kethro are mutual persons.
EKINS, Nicholas Kethro, BEADELL, Stewart Alan, EDMONSTON, Roger are mutual persons.
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FERNANDES, Milton Anthony are mutual persons.
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FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
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WESTLEX REGISTRARS LIMITED, WESTLEX NOMINEES LIMITED are mutual persons.
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WESTLEX REGISTRARS LIMITED is a mutual person.
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DEAN, Benjamin Christopher Jacob, EDWARDS, Matthew James, SIDHU, Sabrina are mutual persons.
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DEAN, Benjamin Christopher Jacob, EDWARDS, Matthew James, SHEEHAN, Richard Keith are mutual persons.
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DEAN, Benjamin Christopher Jacob, FINEGAN, Andrea are mutual persons.
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DEAN, Benjamin Christopher Jacob, EDWARDS, Matthew James, FINEGAN, Andrea, SHEEHAN, Richard Keith are mutual persons.
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DEAN, Benjamin Christopher Jacob, EDWARDS, Matthew James, FINEGAN, Andrea, SHEEHAN, Richard Keith are mutual persons.
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DEAN, Benjamin Christopher Jacob, SIDHU, Sabrina are mutual persons.
EDMONSTON, Roger are mutual persons.
EDWARDS, Matthew James are mutual persons.
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EDWARDS, Matthew James, SHEEHAN, Richard Keith, SIDHU, Sabrina are mutual persons.
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PESSKIN, Robin Michael are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
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SIDHU, Sabrina are mutual persons.
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SIDHU, Sabrina are mutual persons.
WESTLEX NOMINEES LIMITED is a mutual person.
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EDWARDS, Matthew James, SIDHU, Sabrina are mutual persons.
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FINEGAN, Andrea are mutual persons.
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SIDHU, Sabrina are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GENTIAN HOLDINGS LIMITED 👀 — a London based business that started in 1997.