Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Gentex Europe Limited
- Incorporated
- 3 June 2014 (12 years)
- Previously known as
- Gentex Hisl Limited (until 3 October 2016)GC Spitfire Acquisition Limited (until 12 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Leonard Peter Frieder Jr.
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2021
German
Born October 1962 (64)
Director · Appointed 15 April 2021
British
Born January 1966 (60)
Corporate Secretary · Appointed 3 June 2014
Director · Appointed 3 June 2014
American
Born July 1973 (53)
Officer history (3 former)
8 September 2021
7 September 2021
15 April 2021
15 April 2021
31 December 2014
1 December 2014
4 July 2014
3 June 2014
3 June 2014
3 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leonard Peter Frieder Jr.
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1943 (83)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gentex Europe Limited This company
Mid7 Limited Owns 75–100% of shares
Helmet Integrated Systems Limited Owns 75–100% of shares
Red Moss Consulting Ltd. Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Profit
- £0
- Employees
- 3
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
- Return on Equity
- 0%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £22,199,829 |
| Current Assets | £1 |
| Creditors (< 1 year) | £22,199,829 |
| Net Current Assets | (£22,199,828) |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 June 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 27 September 2024 | Group of companies' accounts | 31 December 2023 |
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