G 3120 COLLINS PARENT LIMITED
C/O GENERATOR HOSTELS LTD, 184 SHEPHERDS BUSH ROAD, LONDON W6 7NL- Active
- Private Limited Company
- Company No. 09496472
- Last Updated: 01 Mar 2024
Company Profile
G 3120 COLLINS PARENT LIMITED was incorporated on Wednesday, March 18, 2015 as a Private Limited Company with registered address in LONDON. G 3120 COLLINS PARENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 11 months and 5 days.
| Name | G 3120 COLLINS PARENT LIMITED |
|---|---|
| Company number | 09496472 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GENERATOR HOSTELS LTD 184 SHEPHERDS BUSH ROAD LONDON W6 7NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G 3120 Collins Parent Topco Limited Hill Street, W1J 5NG |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Queensgate Generator S.A.R.L 1 Rue Jean- Pierre, Brasseur, 1258 Luxembourg |
Dates: Wednesday, April 6, 2016 - Wednesday, December 30, 2020
ownership of shares 75 to 100 percent
|
| Patron Capital Advisers Llp Vine Street, W1J 0AH |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| G 3120 COLLINS PARENT LIMITED | 18 Mar 2015 |