GENTIUMUK LIMITED

GENTIUMUK LIMITED is an active private limited company, incorporated on 28 November 2019. The nature of the business is Other education n.e.c.. The company's registered office is on Mulberry Way, Doncaster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GENTIUMUK LIMITED previously had the company name LONDON RISK POLICING (LRP) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 MULBERRY WAY
Address Line 2	ARMTHORPE
Post Town	DONCASTER
Country	ENGLAND
Postcode	DN3 3UE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	26/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85590 - Other education n.e.c.

Company Name History

From 16/09/2020 onwards:

GENTIUMUK LIMITED

Prior to 16/09/2020:

LONDON RISK POLICING (LRP) LIMITED

Directors

(The company's officers)

MR ALEXANDER STUART FERGUSON

(~50 year old British national)

32 MULBERRY WAY, ARMTHORPE, DONCASTER, DN3 3UE, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in WALES

Appointed on 19/01/2021

MR RICHARD JAMES STRIKE

(~43 year old British national)

32 MULBERRY WAY, ARMTHORPE, DONCASTER, DN3 3UE, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 11/11/2020

MR ANDREW RUSSELL TENNANT

(~46 year old British national)

32 MULBERRY WAY, ARMTHORPE, DONCASTER, DN3 3UE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2019

MRS MICHELLE TENNANT

32 MULBERRY WAY, ARMTHORPE, DONCASTER, DN3 3UE, ENGLAND

Current Secretary

Appointed on 01/01/2020

Shareholders

(Persons of Significant Control)

Mr Andrew Russell Tennant

(~46 year old British national)

32, Mulberry Way, Armthorpe, Doncaster, DN3 3UE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/11/2019

Mr Richard James Strike

(~43 year old British national)

32, Mulberry Way, Armthorpe, Doncaster, DN3 3UE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/02/2022

Mr Alexander Stuart Ferguson

(~50 year old Welsh national)

32, Mulberry Way, Armthorpe, Doncaster, DN3 3UE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/02/2022

Connections

(Shared officers)

GENTIUMUK CRYPTO CUSTODIAN LIMITED

MR RICHARD JAMES STRIKE
MR ANDREW RUSSELL TENNANT

GENTIUMUK CYBER LTD

MR ANDREW RUSSELL TENNANT

GENTIUMUK K9 OPERATIONS LIMITED

MR ANDREW RUSSELL TENNANT

GENTIUMUK QA LIMITED

MR RICHARD JAMES STRIKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)