Menna Overview
Here’s a quick overview of GENTEX EUROPE LIMITED 👀 — a London based business that started in 2014.
GENTEX EUROPE LIMITED
- Company statusactive
- Company No09069589
- Age12 years 1 month Incorporated 3 June 2014
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
GENTEX EUROPE LIMITED is an active company incorporated on 3 June 2014 and based in London, United Kingdom. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 28 Apr 2026
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Group
6 Years Ago on 05 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Group
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 06 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 22 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 03 Jun 2014 | |
| FRIEDER III, Leonard | director | Jul 1973 | 03 Jun 2014 |
| MAIER, Detlev Peter George | director | Oct 1962 | 08 Sept 2021 |
| SPEED, Mark James | director | Jan 1966 | 15 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leonard Peter Frieder Jr | Apr 1943 | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
FRIEDER III, Leonard, MAIER, Detlev Peter George, SPEED, Mark James, ACKER, Heather, DELLAR, Richard Antony, KORNY, Kazimierez Jan are mutual persons.
FRIEDER III, Leonard, MAIER, Detlev Peter George, SPEED, Mark James, ACKER, Heather, DELLAR, Richard Antony, KORNY, Kazimierez Jan are mutual persons.
DELLAR, Richard Antony are mutual persons.
DELLAR, Richard Antony are mutual persons.
DELLAR, Richard Antony are mutual persons.
TANGRAM THERAPEUTICS PLC
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of GENTEX EUROPE LIMITED 👀 — a London based business that started in 2014.