Menna Overview
Here’s a quick overview of GENTIAN (CAMBRIDGE) LIMITED 👀 — a London based business that started in 1998.
GENTIAN (CAMBRIDGE) LIMITED
- Company statusactive
- Company No03641547
- Age27 years 9 months Incorporated 1 October 1998
- Officers2
Address
Acre House, 11/15 William Road, London, NW1 3ER
GENTIAN (CAMBRIDGE) LIMITED is an active company incorporated on 1 October 1998 and based in London. The company was registered 28 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 22 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
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
Accounts With Accounts Type Small
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 14 Dec 2018
Change Person Director Company With Change Date
8 Years Ago on 04 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 01 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 01 Nov 2017
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 |
|---|---|---|
| Gentian Holdings Ltd | 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, BANON, Pierre Stephane Marc, BEADELL, Stewart Alan, EDMONSTON, Roger, EDWARDS, Matthew James, 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.
FITZSIMMONS, Stefan, Mr. are mutual persons.
FITZSIMMONS, Stefan, Mr., BEADELL, Stewart Alan, EDMONSTON, Roger are mutual persons.
FITZSIMMONS, Stefan, Mr., BEADELL, Stewart Alan, EDMONSTON, Roger are mutual persons.
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.
FITZSIMMONS, Stefan, Mr., BEADELL, Stewart Alan, EDMONSTON, Roger are mutual persons.
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.
BEAZLEY LONG, Graham Maurice, BANON, Pierre Stephane Marc are mutual persons.
BEAZLEY LONG, Graham Maurice are mutual persons.
EKINS, Nicholas Kethro are mutual persons.
EKINS, Nicholas Kethro are mutual persons.
EKINS, Nicholas Kethro are mutual persons.
EKINS, Nicholas Kethro are mutual persons.
EKINS, Nicholas Kethro are mutual persons.
EKINS, Nicholas Kethro, BEADELL, Stewart Alan, EDMONSTON, Roger are mutual persons.
EKINS, Nicholas Kethro are mutual persons.
EKINS, Nicholas Kethro are mutual persons.
EKINS, Nicholas Kethro are mutual persons.
EKINS, Nicholas Kethro are mutual persons.
EKINS, Nicholas Kethro are mutual persons.
EKINS, Nicholas Kethro are mutual persons.
EKINS, Nicholas Kethro are mutual persons.
EKINS, Nicholas Kethro are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
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FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
DEAN, Benjamin Christopher Jacob, EDWARDS, Matthew James, SIDHU, Sabrina are mutual persons.
DEAN, Benjamin Christopher Jacob, EDWARDS, Matthew James, SIDHU, Sabrina are mutual persons.
DEAN, Benjamin Christopher Jacob, EDWARDS, Matthew James are mutual persons.
DEAN, Benjamin Christopher Jacob, EDWARDS, Matthew James are mutual persons.
DEAN, Benjamin Christopher Jacob are mutual persons.
DEAN, Benjamin Christopher Jacob are mutual persons.
DEAN, Benjamin Christopher Jacob are mutual persons.
DEAN, Benjamin Christopher Jacob are mutual persons.
DEAN, Benjamin Christopher Jacob are mutual persons.
DEAN, Benjamin Christopher Jacob, EDWARDS, Matthew James, SHEEHAN, Richard Keith are mutual persons.
DEAN, Benjamin Christopher Jacob, EDWARDS, Matthew James, SHEEHAN, Richard Keith are mutual persons.
DEAN, Benjamin Christopher Jacob are mutual persons.
DEAN, Benjamin Christopher Jacob are mutual persons.
DEAN, Benjamin Christopher Jacob, FINEGAN, Andrea are mutual persons.
DEAN, Benjamin Christopher Jacob, FINEGAN, Andrea are mutual persons.
DEAN, Benjamin Christopher Jacob, FINEGAN, Andrea are mutual persons.
DEAN, Benjamin Christopher Jacob, FINEGAN, Andrea are mutual persons.
DEAN, Benjamin Christopher Jacob, FINEGAN, Andrea are mutual persons.
DEAN, Benjamin Christopher Jacob, FINEGAN, Andrea are mutual persons.
DEAN, Benjamin Christopher Jacob are mutual persons.
DEAN, Benjamin Christopher Jacob are mutual persons.
DEAN, Benjamin Christopher Jacob are mutual persons.
DEAN, Benjamin Christopher Jacob, EDWARDS, Matthew James, FINEGAN, Andrea, SHEEHAN, Richard Keith are mutual persons.
DEAN, Benjamin Christopher Jacob, SHEEHAN, Richard Keith are mutual persons.
DEAN, Benjamin Christopher Jacob, SHEEHAN, Richard Keith are mutual persons.
DEAN, Benjamin Christopher Jacob are mutual persons.
DEAN, Benjamin Christopher Jacob, EDWARDS, Matthew James, FINEGAN, Andrea, SHEEHAN, Richard Keith are mutual persons.
DEAN, Benjamin Christopher Jacob are mutual persons.
DEAN, Benjamin Christopher Jacob, SIDHU, Sabrina are mutual persons.
EDMONSTON, Roger are mutual persons.
EDWARDS, Matthew James are mutual persons.
EDWARDS, Matthew James are mutual persons.
EDWARDS, Matthew James, SHEEHAN, Richard Keith, SIDHU, Sabrina are mutual persons.
EDWARDS, Matthew James, SHEEHAN, Richard Keith, SIDHU, Sabrina are mutual persons.
EDWARDS, Matthew James, SHEEHAN, Richard Keith, SIDHU, Sabrina are mutual persons.
EDWARDS, Matthew James, SHEEHAN, Richard Keith, SIDHU, Sabrina are mutual persons.
EDWARDS, Matthew James, SIDHU, Sabrina are mutual persons.
EDWARDS, Matthew James, SIDHU, Sabrina are mutual persons.
EDWARDS, Matthew James are mutual persons.
EDWARDS, Matthew James are mutual persons.
EDWARDS, Matthew James are mutual persons.
EDWARDS, Matthew James are mutual persons.
EDWARDS, Matthew James are mutual persons.
EDWARDS, Matthew James are mutual persons.
EDWARDS, Matthew James are mutual persons.
EDWARDS, Matthew James are mutual persons.
EDWARDS, Matthew James are mutual persons.
EDWARDS, Matthew James, SIDHU, Sabrina are mutual persons.
FINEGAN, Andrea are mutual persons.
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FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
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FINEGAN, Andrea are mutual persons.
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FINEGAN, Andrea, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea, PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
FINEGAN, Andrea are mutual persons.
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FINEGAN, Andrea, PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
PEARSON, Timothy Richard, SIDHU, Sabrina are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SIDHU, Sabrina are mutual persons.
SIDHU, Sabrina are mutual persons.
SIDHU, Sabrina are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
FERNANDES, Milton Anthony are mutual persons.
SILVEST ASSET MANAGEMENT LIMITED
BEADELL, Stewart Alan are mutual persons.
AUTOLINK CONCESSIONAIRES (M6) PLC
DEAN, Benjamin Christopher Jacob are mutual persons.
INTEGRATED ACCOMMODATION SERVICES PLC
DEAN, Benjamin Christopher Jacob are mutual persons.
THE WALSALL HOSPITAL COMPANY PLC
DEAN, Benjamin Christopher Jacob are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
DEAN, Benjamin Christopher Jacob, EDWARDS, Matthew James are mutual persons.
MILLDOWN PROPERTY MANAGEMENT COMPANY LIMITED
EDMONSTON, Roger are mutual persons.
STEDLYN RETREAT MANAGEMENT LIMITED
EDMONSTON, Roger are mutual persons.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
EDWARDS, Matthew James are mutual persons.
DERBY HEALTHCARE PLC
EDWARDS, Matthew James are mutual persons.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
EDWARDS, Matthew James, SIDHU, Sabrina are mutual persons.
ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
FINEGAN, Andrea are mutual persons.
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
SHEEHAN, Richard Keith are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
SIDHU, Sabrina are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GENTIAN (CAMBRIDGE) LIMITED 👀 — a London based business that started in 1998.