GENTIAN HOLDINGS LIMITED

Overview

Company Name	GENTIAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03408538
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENTIAN HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GENTIAN HOLDINGS LIMITED located?

Registered Office Address	Acre House 11/15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of GENTIAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHGATE HOLDINGS LIMITED	Oct 01, 1997	Oct 01, 1997
MISLEX (161) LIMITED	Jul 24, 1997	Jul 24, 1997

What are the latest accounts for GENTIAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GENTIAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for GENTIAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Termination of appointment of Pierre Stephane Marc Banon as a director on Aug 22, 2025	1 pages	TM01

Aug 19, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Mar 19, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Mar 19, 2021	Satisfaction of charge 034085380003 in full	1 pages	MR04

Mar 19, 2021	Satisfaction of charge 034085380002 in full	1 pages	MR04

Mar 19, 2021	Satisfaction of charge 034085380004 in full	1 pages	MR04

Mar 19, 2021	Satisfaction of charge 034085380005 in full	1 pages	MR04

Mar 19, 2021	Satisfaction of charge 034085380006 in full	1 pages	MR04

Jan 06, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 10, 2019	Registration of charge 034085380006, created on Dec 05, 2019	9 pages	MR01

Nov 06, 2019	Registration of charge 034085380002, created on Oct 31, 2019	9 pages	MR01

Nov 06, 2019	Registration of charge 034085380003, created on Oct 31, 2019	9 pages	MR01

Nov 06, 2019	Registration of charge 034085380004, created on Oct 31, 2019	9 pages	MR01

Nov 06, 2019	Registration of charge 034085380005, created on Oct 31, 2019	9 pages	MR01

Sep 05, 2019	Change of details for Innisfree M&G Ppp Llp as a person with significant control on Sep 04, 2019	2 pages	PSC05

View All Filings

Who are the officers of GENTIAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZSIMMONS, Stefan, Mr. 11/15 William Road NW1 3ER London Acre House United Kingdom	Jul 06, 2005		Secretary	11/15 William Road NW1 3ER London Acre House United Kingdom		English			103270770005
BEAZLEY LONG, Graham Maurice 91/93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House England	Feb 01, 2007		Director	91/93 Charterhouse Street EC1M 6HR London 1st Floor, Boundary House England	England	English	1960-2	Investment Management Director	47569660007
ALWIS, Mewan Green Island Lodge Hillside Road HA5 3YJ Pinner Hill Middlesex	Sep 02, 1997	Nov 23, 1998	Secretary	Green Island Lodge Hillside Road HA5 3YJ Pinner Hill Middlesex		British			157112310001
EKINS, Nicholas Kethro 25 Gainsborough Road IP4 2XG Ipswich Suffolk	Nov 23, 1998	Jan 19, 2001	Secretary	25 Gainsborough Road IP4 2XG Ipswich Suffolk		British			61441280003
FERNANDES, Milton Anthony Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	Jan 19, 2001	Jul 06, 2005	Secretary	Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex		British			108927700001
WESTLEX REGISTRARS LIMITED 21 Southampton Row WC1B 5HS London	Jul 24, 1997	Sep 02, 1997	Nominee Secretary	21 Southampton Row WC1B 5HS London					900005880001
BANON, Pierre Stephane Marc Charterhouse Street EC1M 6HR London Innisfree Ltd, 1st Floor Boundary House, 91-93 England	Dec 05, 2018	Aug 22, 2025	Director	Charterhouse Street EC1M 6HR London Innisfree Ltd, 1st Floor Boundary House, 91-93 England	England	French,British	1985-10	Portfolio Manager	252215620001
BEADELL, Stewart Alan 93 Ebury Street SW1W 9QU London	Jun 08, 1999	Jul 16, 1999	Director	93 Ebury Street SW1W 9QU London		British	1943-5	Chartered Surveyor	64625700001
DEAN, Benjamin Christopher Jacob 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom	Feb 09, 2017	Oct 10, 2017	Director	91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom	United Kingdom	British	1979-11	Investment Director	225247590001
EDMONSTON, Roger Alandale Houghton Avenue Hempstead ME7 3RY Gillingham Kent	Sep 02, 1997	Jan 19, 2001	Director	Alandale Houghton Avenue Hempstead ME7 3RY Gillingham Kent		British	1943-12	Surveyor	7974110001
EDWARDS, Matthew James Charterhouse Street EC1M 6HR London 91/93 England	Apr 20, 2016	Dec 09, 2016	Director	Charterhouse Street EC1M 6HR London 91/93 England	England	British	1985-2	Investment Director	180522620001
EDWARDS, Matthew James Gutter Lane EC2V 8AS London 33 United Kingdom	Sep 15, 2010	Nov 06, 2012	Director	Gutter Lane EC2V 8AS London 33 United Kingdom	England	British	1985-2	Portfolio Manager	155187990001
FEMANDES, Milton Anthony Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	Oct 15, 2007	Jun 02, 2008	Director	Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex		British	1961-12	Director	126552510001
FERNANDES, Milton Anthony Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	Jan 03, 2001	Jun 05, 2006	Director	Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	United Kingdom	British	1961-12	Director	108927700001
FINEGAN, Andrea 45 Boyne Road Lewisham SE13 5AL London	Feb 24, 2005	Nov 27, 2007	Director	45 Boyne Road Lewisham SE13 5AL London		German	1969-4	Fund Manager	65514200008
PEARSON, Timothy Richard Glenluce Road SE3 7SB London 56	Oct 08, 1997	Feb 24, 2005	Director	Glenluce Road SE3 7SB London 56	England	British	1962-4	Director	46889670002
PESSKIN, Robin Michael Bushey Cottage 172 High Road WD25 7DT Bushey Heath Watford Hertfordshire	Sep 02, 1997	Aug 04, 1998	Director	Bushey Cottage 172 High Road WD25 7DT Bushey Heath Watford Hertfordshire		British	1938-8	Company Director	65641850004
SHEEHAN, Richard Keith Flat 9 Old Swan Wharf 116 Battersea Church Road SW11 3NA London	Jun 02, 2008	Sep 15, 2010	Director	Flat 9 Old Swan Wharf 116 Battersea Church Road SW11 3NA London	United Kingdom	English	1975-5	Portfolio Manager	117776240001
SIDHU, Sabrina Charterhouse Street EC1M 6HR London Boundary House, 91/93 England	Oct 10, 2017	Dec 05, 2018	Director	Charterhouse Street EC1M 6HR London Boundary House, 91/93 England	England	British	1979-11	Investment Director	238179460001
WESTLEX NOMINEES LIMITED 21 Southampton Row WC1B 5HS London	Jul 24, 1997	Sep 02, 1997	Nominee Director	21 Southampton Row WC1B 5HS London					900005870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENTIAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Prudential Assurance Company Ltd

Sep 04, 2019

Fenchurch Avenue

EC3M 5AG London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00015454

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Innisfree M&G Ppp Llp

Sep 04, 2019

91-93 Charterhouse Street

EC1M 6HR London

1st Floor, Boundary House

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc301650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Innisfree M&G Ppp Lp

Apr 06, 2016

91-93 Charterhouse Street

EC1M 6HR London

Boundary House

England

Yes

Legal Form	A Limited Partnership
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	Lp008033

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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