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Summary

Contact details

Officers5

Finance2

Events1

Documents63

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

GENTIAN CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 2005 (19 years ago)

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Summary

NameGENTIAN CAPITAL LIMITED
Historical names
  • HULTEN INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05516291
LEI Code
  • 2138001FV923TEMPFL88
Incorporation Date22 Jul 2005 (19 years ago) / 573 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, CHELMSFORD, 146 NEW LONDON ROAD, CM2 0AW

Officers

individual

IndividualUnited Kingdom

Mr. Stefan Fitzsimmons

Person with significant control


Appointed on28 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fitzsimmons, Stefan

Director


Appointed on22 Jul 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Essex, Marlene Thelma

Director


Appointed on22 Jul 2005

Resigned on22 Jul 2005

individual

IndividualUnited Kingdom

Ekins, Nicholas Kethro

Secretary


Appointed on22 Jul 2005

Resigned on16 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ellis, Natalie Claire

Secretary


Appointed on22 Jul 2005

Resigned on22 Jul 2005

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Financial reports

YearFixed assetsTotal equityOther
2022607,742 GBP
(~$748,868)
7,161,777 GBP
(~$8,824,842)
View full report
2021370,487 GBP
(~$509,522)
6,941,119 GBP
(~$9,545,965)
View full report

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Events

Old value

07 Nov 2022

Name changeHULTEN INVESTMENTS LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Certificate change of name companyCERTNMView
05 Aug 2022Accounts with accounts type total exemption fullAAView
04 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 2138001FV923TEMPFL88
  • Legal nameGENTIAN CAPITAL LIMITED
  • Registration date06 Nov 2017
  • StatusActiveIssued
  • Other namesHULTEN INVESTMENTS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Nov 2023
  • Next renewal30 Nov 2024

Related companies by officers

Frequently asked questions

Where is GENTIAN CAPITAL LIMITED's headquarters?

GENTIAN CAPITAL LIMITED's headquarters is located at ESSEX, CHELMSFORD, 146 NEW LONDON ROAD, CM2 0AW

What is GENTIAN CAPITAL LIMITED's industry?

GENTIAN CAPITAL LIMITED is in the industry of Activities of head offices

What year was GENTIAN CAPITAL LIMITED started?

GENTIAN CAPITAL LIMITED was started in 2005

What is the LEI number of GENTIAN CAPITAL LIMITED?

GENTIAN CAPITAL LIMITED LEI number is 2138001FV923TEMPFL88

Sources: Companies House