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Companies House/London/Company profile

GENTRACK UK LIMITED

Active
08229203·incorporated 2012-09-26

GENTRACK UK LIMITED is an active UK private limited company, incorporated on 26 September 2012 at Companies House (number 08229203; OpenRegistry canonical ID GB-08229203-gentrack-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-26
Registered Address
203 EVERSHOLT STREET, LONDON, NW1 1BU, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GENTRACK UK LIMITED has 1 person with significant control on file:

  • Gentrack Holdings (Uk) Ltd (England reg. 10689961). Notified 2017-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-26. Ceased 2017-03-24.

Previous names

GENTRACK UK LIMITED has previously traded as:

  • GENTRACK LIMITED (until 2012-10-15)

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