Gentian Holdings Limited
- Company number
- 03408538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 1997
- Nature of business
- Activities of head offices
- Corporate group
- Gentian Capital Limited (20 companies)
Registered office
Previous names
- Healthgate Holdings Limited (until 4 Feb 2000)
- Mislex (161) Limited (until 1 Oct 1997)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Prudential Assurance Company Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Sep 2019 | 4 Sep 2019 |
| Innisfree M&G Ppp Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Sep 2019 |
| Innisfree M&G Ppp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2019 | 18 Dec 2025 |
| Gentian Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,713,761 | £942,225 | 2 |
| 31 Dec 2024 | £3,182,798 | £1,332,597 | 0 |
| 31 Dec 2023 | £3,512,450 | £1,783,698 | 0 |
| 31 Dec 2022 | £5,973,476 | £1,811,775 | 0 |
| 31 Dec 2021 | £6,716,659 | £2,146,159 | 0 |
| 31 Dec 2020 | £4,853,053 | £854,238 | 0 |
| 31 Dec 2019 | £5,510,077 | £864,956 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
Connections
Owned by
Gentian Holdings Limited → Gentian Investments Limited → Gentian Capital Limited
Controls
- Gentian (Tameside) Limited (03266007)
Registered address
450 companies are registered at this address - likely a registration agent.