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Companies House/Tortola/Company profile

GENTIAN HOLDING S.A.

Active
OE016765·incorporated 2023-01-23

GENTIAN HOLDING S.A. is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016765; OpenRegistry canonical ID GB-OE016765-gentian-holding-s-a). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-23
Registered Address
PO BOX 958 MORGAN & MORGAN BUILDING PASEA ESTATE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of GENTIAN HOLDING S.A.

Filings

Check filing history of GENTIAN HOLDING S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

GENTIAN HOLDING S.A. has 1 person with significant control on file:

  • Nisha Devani born 1966, British national. Notified 2021-12-25.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Suketu Kishor Devani born 1969, British national. Notified 2021-12-25. Ceased 2025-01-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Aaruni Devani born 1964, British national. Notified 2021-12-25. Ceased 2025-01-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-01-23. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-22.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016765.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.