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Nom

Gentex Europe Limited

Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09069589 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Gentex Hisl Limited
  • GC Spitfire Acquisition Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Frieder Jr, Leonard Peter Status: Active Notified: 06/04/2016 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Frieder Iii, Leonard Simpson, Pa 18407, United States Status: Active Notified: 03/06/2014 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Maier, Detlev Peter George Cazenovia, New York 13035, United States Status: Active Notified: 08/09/2021 Date of Birth: 10/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: German
    Speed, Mark James Fourth Avenue, Letchworth, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 01/1966 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 03/06/2014 Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Core Protection Systems Limited Status: Active Notified: 11/06/2021 Companies House Number: 10002483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gentex Investment LTD Status: Active Notified: 26/06/2017 Companies House Number: 10836275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MID7 Limited Status: Active Notified: 03/10/2016 Companies House Number: 08197119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Filter Design Company Limited Status: Active Notified: 11/06/2021 Companies House Number: 05424418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Helmet Integrated Systems LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02766754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors