GENTIAN CAPITAL INVESTMENTS LIMITED
TRAFALGAR HOUSE SOUTH,, TRAFALGAR STREET, WINCHESTER SO23 9DH- Active
- Private Limited Company
- Company No. 13348627
- Last Updated: 01 Mar 2024
Company Profile
GENTIAN CAPITAL INVESTMENTS LIMITED was incorporated on Wednesday, April 21, 2021 as a Private Limited Company with registered address in WINCHESTER. GENTIAN CAPITAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 2 days.
| Name | GENTIAN CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company number | 13348627 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRAFALGAR HOUSE SOUTH, TRAFALGAR STREET WINCHESTER SO23 9DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Nicholas Charles Hanson Nationality: British |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Fellows Nationality: British |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nicholas Kethro Ekins Nationality: British |
Dates: Wednesday, April 21, 2021 - 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, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENTIAN CAPITAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENTIAN CAPITAL INVESTMENTS LIMITED | 21 Apr 2021 |