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.
| Office Address | 3rd Floor Waverley House |
| Office Address2 | 7-12 Noel Street |
| Town | London |
| Post code | W1F 8GQ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 25 March 2020
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 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 20th Jan 2023 filed on: 9th, January 2025 |
persons with significant control | Free Download (2 pages) |
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