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Gentian Holdings Limited

Gentian Holdings Limited is an active company incorporated on 24 July 1997 with the registered office located in London, Greater London. Gentian Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03408538
Private limited company
Age
28 years
Incorporated 24 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Director • Investment Management Director • English • Lives in England • Born in Feb 1960
Secretary • English
Innisfree M&G PPP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gentian (Tameside) Limited
Mr. Stefan Fitzsimmons, Graham Maurice Beazley Long, and 1 more are mutual people.
Active
Modus Services (Holdings) Limited
Graham Maurice Beazley Long and Benjamin Michael Watson are mutual people.
Active
Modus Services Limited
Graham Maurice Beazley Long and Benjamin Michael Watson are mutual people.
Active
South Manchester Healthcare Limited
Benjamin Michael Watson is a mutual person.
Active
South Manchester Healthcare (Holdings) Limited
Benjamin Michael Watson is a mutual person.
Active
Central Nottinghamshire Hospitals (Holdings) Limited
Benjamin Michael Watson is a mutual person.
Active
Central Nottinghamshire Hospitals Plc
Benjamin Michael Watson is a mutual person.
Active
Gentian (Cambridge) Limited
Mr. Stefan Fitzsimmons and Graham Maurice Beazley Long are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £451.1K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.89M
Decreased by £709.07K (-13%)
Total Liabilities
-£1.71M
Decreased by £379.42K (-18%)
Net Assets
£3.18M
Decreased by £329.65K (-9%)
Debt Ratio (%)
35%
Decreased by 2.35% (-6%)
Latest Activity
Mr Benjamin Michael Watson Appointed
21 Days Ago on 20 Nov 2025
Pierre Stephane Marc Banon Resigned
3 Months Ago on 22 Aug 2025
Small Accounts Submitted
3 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Jan 2023
Small Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Appointment of Mr Benjamin Michael Watson as a director on 20 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Pierre Stephane Marc Banon as a director on 22 August 2025
Submitted on 22 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Aug 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 11 Jan 2022
Repayment History
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