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Companies House/Chelmsford/Company profile

GENTIAN CAPITAL LIMITED

Active
05516291·incorporated 2005-07-22

GENTIAN CAPITAL LIMITED is an active UK private limited company, incorporated on 22 July 2005 at Companies House (number 05516291; OpenRegistry canonical ID GB-05516291-gentian-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 13,298 active companies registered in Chelmsford, Essex (postcode CM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-22
Registered Address
146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GENTIAN CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Stefan Fitzsimmons born 1973 resident in England, British national. Notified 2016-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GENTIAN CAPITAL LIMITED has previously traded as:

  • HULTEN INVESTMENTS LIMITED (until 2022-11-07)

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