GENTIAN (CARDIFF) LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2019

Confirmation Statement Submitted 7 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Acre House 11/15 William Road London NW1 3ER

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

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						Status
Graham Maurice Beazley Long	Director	English	United Kingdom	66	1 Feb 2007	Active
Pierre Stephane Marc Banon	Director	French,british	England	40	5 Dec 2018	Active
Stefan Fitzsimmons	Secretary	English	Unknown	—	6 Jul 2005	Active

Shareholders

Shareholders (1)


Gentian Ltd	100.0%	2	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gentian Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GENTIAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GENTIAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INNISFREE M&G PPP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership

INNISFREE IMPPP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

M&G IMPPP 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors

INNISFREE GROUP LIMITED united kingdom

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

GENTIAN (CARDIFF) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Aug 2019	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Jun 2019	Accounts	Annual accounts made up to 2018-12-31	View(7 pages)
31 May 2019	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)