GENTEX EUROPE LIMITED
Company number 09069589 · Monitor this company
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Shareholders' funds
£1
Balance sheet as at 2023-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-06-03
- Employees
- 3 (2023 accounts)
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
- Postcode
- SW1H 0BL
- Capital
- 1 GBP
- Accounts category
- Group
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-03
- Next due by
- 2027-06-17
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 6 current · 1 resigned
Detlev Peter George MAIER
Director
Mark James SPEED
Director
MR RICHARD ANTONY DELLAR
Director
MRS HEATHER ACKER
Director
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary · corporate
Group structure 4 subsidiaries
-
CORE PROTECTION SYSTEMS LIMITED Dissolved
-
GENTEX INVESTMENT LTD Dissolved
-
THE FILTER DESIGN COMPANY LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| GENTEX HISL LIMITED | 2016-10-03 |
| GC SPITFIRE ACQUISITION LIMITED | 2014-08-12 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 20-22 BEDFORD ROW LONDON, WC1R 4JS | 2017-06-01 |
Among its peers
Among the biggest employers
of 622 similar companies in SW, with 3 staff. Among the oldest 25% of its local peers.
Competitors London
This company ranks 971 among activities of other holding companies not elsewhere classified in London.
The class of 2014
61%
of the 2,660 companies in this sector incorporated in 2014 are still active today; 37% have since been dissolved.
A fact about the year, not a forecast for this company.