Gentian Limited LONDON


Gentian Limited is a private limited company registered at 3Rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-25, this 5-year-old company is run by 3 directors.
Director Daniel W., appointed on 19 October 2022. Director Karen D., appointed on 12 November 2021. Director Thomas F., appointed on 25 March 2020.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2023-01-09 and the due date for the following filing is 2024-01-23. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Gentian Limited Address / Contact

Office Address 3rd Floor Waverley House
Office Address2 7-12 Noel Street
Town London
Post code W1F 8GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12535062
Date of Incorporation Wed, 25th Mar 2020
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (558 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Daniel W.

Position: Director

Appointed: 19 October 2022

Karen D.

Position: Director

Appointed: 12 November 2021

Thomas F.

Position: Director

Appointed: 25 March 2020

Ian W.

Position: Director

Appointed: 14 November 2022

Resigned: 30 June 2023

Sam A.

Position: Director

Appointed: 25 March 2020

Resigned: 12 November 2021

People with significant control

The register of PSCs who own or control the company includes 4 names. As we researched, there is Daniel W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nigel G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sam A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel W.

Notified on 20 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Nigel G.

Notified on 25 August 2021
Ceased on 23 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Sam A.

Notified on 25 March 2020
Ceased on 25 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Thomas F.

Notified on 25 March 2020
Ceased on 25 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Fri, 20th Jan 2023
filed on: 9th, January 2025
Free Download (2 pages)

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