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GENTEX EUROPE LIMITED

Active
09069589·incorporated 2014-06-03

GENTEX EUROPE LIMITED is an active UK private limited company, incorporated on 3 June 2014 at Companies House (number 09069589; OpenRegistry canonical ID GB-09069589-gentex-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-03
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GENTEX EUROPE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

GENTEX EUROPE LIMITED has 1 person with significant control on file:

  • Leonard Peter Frieder Jr born 1943 resident in United States, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GENTEX EUROPE LIMITED has previously traded as:

  • GENTEX HISL LIMITED (until 2016-10-03)
  • GC SPITFIRE ACQUISITION LIMITED (until 2014-08-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09069589.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.