GENTIAN LIMITED - Profile & Financials

Accounts Submitted 14 Jun 2019

Confirmation Statement Submitted 7 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 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

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 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 Holdings Ltd	100.0%	1	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gentian Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

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 LIMITED Current Company

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

Charges

1 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)
14 Jun 2019	Accounts	Annual accounts made up to 2018-12-31	View(6 pages)
31 May 2019	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)