G 3120 COLLINS PARENT LIMITED
Overview
| Company Name | G 3120 COLLINS PARENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09496472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G 3120 COLLINS PARENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is G 3120 COLLINS PARENT LIMITED located?
| Registered Office Address | 8 Hill Street W1J 5NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G 3120 COLLINS PARENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for G 3120 COLLINS PARENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for G 3120 COLLINS PARENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Generator Hostels Ltd Macnaughton House Compton Place London WC1H 9SD England to 8 Hill Street London W1J 5NG on Aug 11, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Eugene O'mahoney as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Registered office address changed from C/O Generator Hostels Ltd 184 Shepherds Bush Road London W6 7NL England to C/O Generator Hostels Ltd Macnaughton House Compton Place London WC1H 9SD on Jan 27, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alastair Bernhard Thomann as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Eugene O'mahoney as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Herve Olivier Arnaud Deligny as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 27-29 Glasshouse Street 27-29 Glasshouse Street London W1B 5DF England to C/O Generator Hostels Ltd 184 Shepherds Bush Road London W6 7NL on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 094964720001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 094964720002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 094964720003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of G 3120 Collins Parent Topco Limited as a person with significant control on Dec 30, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Queensgate Generator S.A.R.L as a person with significant control on Dec 30, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of G 3120 COLLINS PARENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THIESSEN, Jueane | Director | Hill Street W1J 5NG London 8 England | England | British | 192171850002 | |||||
| DELIGNY, Herve Olivier Arnaud | Director | 184 Shepherds Bush Road W6 7NL London C/O Generator Hostels Ltd England | England | French | 218183360001 | |||||
| GILL, Sharn | Director | Hill Street W1J 5NG London 8 England | England | British | 261430490001 | |||||
| GUETTOUCHE, Andre | Director | 27-29 Glasshouse Street W1B 5DF London 27-29 Glasshouse Street England | United Kingdom | German | 235732790001 | |||||
| HARRIES, Paul Ronayne | Director | BR3 3BQ Beckenham 45 South Eden Park Road Kent United Kingdom | United Kingdom | British | 73866740002 | |||||
| KORALLUS, Jon Fredrik | Director | c/o Fredrik Korallus Generator Hostels Head Office 27-29 Glasshouse Street W1B 5DF London 27-29 Glasshouse Street London United Kingdom | United Kingdom | Swedish | 199056300001 | |||||
| MICHEL, Carl Heinrich | Director | Hortensia Road SW10 0QZ London 2 College Place United Kingdom | England | British | 107791560001 | |||||
| MILLET, Jonathan James | Director | Hill Street W1J 5NG London 8 England | England | British | 261432020001 | |||||
| O'MAHONEY, Michael Eugene | Director | 184 Shepherds Bush Road W6 7NL London C/O Generator Hostels Ltd England | England | British | 193901330001 | |||||
| RICHARDSON, Karen Linda Anne | Director | Castlebar Park Ealing W5 1HR London 12 Queensgate Terrace United Kingdom | United Kingdom | British | 141268540001 | |||||
| SLIMMING, Paul Richard | Director | Hill Street W1J 5NG London 8 England | United Kingdom | British | 205844390001 | |||||
| THOMANN, Alastair Bernhard | Director | 184 Shepherds Bush Road W6 7NL London C/O Generator Hostels Ltd England | United Kingdom | British | 235504360001 |
Who are the persons with significant control of G 3120 COLLINS PARENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G 3120 Collins Parent Topco Limited | Dec 30, 2020 | Hill Street W1J 5NG London 8 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Queensgate Generator S.A.R.L | Apr 06, 2016 | 1 Rue Jean- Pierre, Brasseur 1258 Luxembourg Luxembourg 1 Luxembourg Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Patron Capital Advisers Llp | Apr 06, 2016 | Vine Street W1J 0AH London 1 London United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0