# Gentian Holdings Limited

## Details

- **Company number:** [03408538](https://find-and-update.company-information.service.gov.uk/company/03408538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 1997
- **Registered office:** 146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Gentian Capital Limited](/group/96851) (20 companies)


## Previous names

- Healthgate Holdings Limited (until 4 Feb 2000)
- Mislex (161) Limited (until 1 Oct 1997)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 | - |



## Owned by

Gentian Holdings Limited → [Gentian Investments Limited](/company/05516269) → [Gentian Capital Limited](/company/05516291)



## Controls

- [Gentian (Tameside) Limited](/company/03266007) (03266007)




## Registered address

450 companies are registered at this address - likely a registration agent.