GENTIAN (CAMBRIDGE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gentian (cambridge) Limited. The company was founded 26 years ago and was given the registration number 03641547. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	GENTIAN (CAMBRIDGE) LIMITED
Company Number	:	03641547
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Acre House, 11/15 William Road, London, NW1 3ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER	Secretary	06 July 2005	Active
Innisfree Ltd, 1st Floor, Boundary House, 91/93, Charterhouse Street, London, England, EC1M 6HR	Director	05 December 2018	Active
1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR	Director	01 February 2007	Active
25 Gainsborough Road, Ipswich, IP4 2XG	Secretary	18 November 1998	Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN	Secretary	19 January 2001	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	01 October 1998	Active
93 Ebury Street, London, SW1W 9QU	Director	08 June 1999	Active
Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR	Director	09 February 2017	Active
Alandale Houghton Avenue, Hempstead, Gillingham, ME7 3RY	Director	18 November 1998	Active
91/93, Charterhouse Street, London, England, EC1M 6HR	Director	20 April 2016	Active
33, Gutter Lane, London, United Kingdom, EC2V 8AS	Director	15 September 2010	Active
25 Gainsborough Road, Ipswich, IP4 2XG	Director	08 June 1999	Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN	Director	15 October 2007	Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN	Director	03 January 2001	Active
45 Boyne Road, Lewisham, London, SE13 5AL	Director	24 February 2005	Active
56, Glenluce Road, London, SE3 7SB	Director	18 November 1998	Active
Flat 9 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA	Director	02 June 2008	Active
Boundary House 91/93, Charterhouse Street, London, England, EC1M 6HR	Director	10 October 2017	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	01 October 1998	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	01 October 1998	Active

People with Significant Control

Gentian Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Acre House, 11-15 William Road, London, England, NW1 3ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors

GENTIAN (CAMBRIDGE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement