Introduction
Watch Company
G
GENTIAN CAPITAL INVESTMENTS LIMITED
GENTIAN CAPITAL INVESTMENTS LIMITED is an active company incorporated on 21 April 2021 with the registered office located in Winchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GENTIAN CAPITAL INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13348627
LTD Company
Age
5 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 8 January 2026 (5 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Trafalgar House South, Trafalgar Street Winchester, SO23 9DH,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EKINS, Nicholas Kethro
ActiveTrafalgar Street, WinchesterSO23 9DH
Born March 1969
Director
Appointed 21 Apr 2021
EKINS, Nicholas Kethro
Trafalgar Street, WinchesterSO23 9DH
Born March 1969
Director
21 Apr 2021
Active
HANSON, Nicholas Charles
ActiveTrafalgar Street, WinchesterSO23 9DH
Born March 1972
Director
Appointed 21 Apr 2021
HANSON, Nicholas Charles
Trafalgar Street, WinchesterSO23 9DH
Born March 1972
Director
21 Apr 2021
Active
FELLOWS, Joseph
ResignedTrafalgar Street, WinchesterSO23 9DH
Born June 1992
Director
Appointed 21 Apr 2021
Resigned 05 Jul 2024
FELLOWS, Joseph
Trafalgar Street, WinchesterSO23 9DH
Born June 1992
Director
21 Apr 2021
Resigned 05 Jul 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Trafalgar Street, WinchesterSO23 9DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jul 2024
Moorside Cafe Management Limited
Trafalgar Street, WinchesterSO23 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jul 2024
Active
Nicholas Kethro Ekins
CeasedTrafalgar Street, WinchesterSO23 9DH
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Ceased 10 Sept 2025
Nicholas Kethro Ekins
Trafalgar Street, WinchesterSO23 9DH
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2021
Ceased 10 Sept 2025
Ceased
Mr Nicholas Charles Hanson
CeasedTrafalgar Street, WinchesterSO23 9DH
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Ceased 10 Sept 2025
Mr Nicholas Charles Hanson
Trafalgar Street, WinchesterSO23 9DH
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2021
Ceased 10 Sept 2025
Ceased
Mr Joseph Fellows
CeasedTrafalgar Street, WinchesterSO23 9DH
Born June 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Ceased 05 Jul 2024
Mr Joseph Fellows
Trafalgar Street, WinchesterSO23 9DH
Born June 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2021
Ceased 05 Jul 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
23 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2021