GENTIAN INVESTMENTS LIMITED

146 NEW LONDON ROAD, CHELMSFORD  CM2 0AW
  • Active
  • Private Limited Company
  • Company No. 05516269
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GENTIAN INVESTMENTS LIMITED was incorporated on Friday, July 22, 2005 as a Private Limited Company with registered address in CHELMSFORD. GENTIAN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 7 months and 1 day.

Name GENTIAN INVESTMENTS LIMITED
Company number 05516269
Company type Private Limited Company
Incorporation date 22 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 146 NEW LONDON ROAD
CHELMSFORD
CM2 0AW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gentian Capital Limited New London Road, CM2 0AW Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Gentian Partnerships Limited New London Road, CM2 0AW Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 11
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GENTIAN INVESTMENTS LIMITED 22 Jul 2005