GENTIAN HOLDINGS LIMITED

Company number 03408538

1 active person with significant control / 0 active statements

Innisfree M&G Ppp Llp (Active)

• Correspondence address: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
• Notified on: 4 September 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England And Wales
• Registration number: Oc301650
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Prudential Assurance Company Ltd (Ceased)

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Notified on: 4 September 2019
• Ceased on: 4 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 00015454
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Innisfree M&G Ppp Lp (Ceased)

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
• Notified on: 6 April 2016
• Ceased on: 4 September 2019
• Governing law: Uk Law
• Legal form: A Limited Partnership
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: Lp008033
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors