G 3120 COLLINS PARENT TOPCO LIMITED
Overview
| Company Name | G 3120 COLLINS PARENT TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13086980 |
| 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 TOPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is G 3120 COLLINS PARENT TOPCO 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 TOPCO 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 TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for G 3120 COLLINS PARENT TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Herve Olivier Arnaud Deligny as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Venture House 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 130869800001 in full | 1 pages | MR04 | ||
Satisfaction of charge 130869800002 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to Venture House 27-29 Glasshouse Street London W1B 5DF on Jul 31, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Statement of capital following an allotment of shares on Dec 29, 2020
| 3 pages | SH01 | ||
Appointment of Mr Herve Olivier Arnaud Deligny as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andre Guettouche as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 130869800002, created on Oct 29, 2021 | 39 pages | MR01 | ||
Who are the officers of G 3120 COLLINS PARENT TOPCO 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 United Kingdom | United Kingdom | British | 253780800001 | |||||
| DELIGNY, Herve Olivier Arnaud | Director | 184 Shepherds Bush Road W6 7NL London C/O Generator Hostels Ltd England | England | French | 218183360001 | |||||
| GUETTOUCHE, Andre | Director | Macnaughton House Compton Place WC1H 9SD London The Generator London Limited United Kingdom | United Kingdom | German | 235732790001 | |||||
| O'MAHONEY, Michael Eugene | Director | 184 Shepherds Bush Road W6 7NL London C/O Generator Hostels Ltd England | England | British | 193901330001 | |||||
| THOMANN, Alastair Bernhard | Director | Macnaughton House Compton Place WC1H 9SD London The Generator London Limited United Kingdom | United Kingdom | British | 235504360001 |
Who are the persons with significant control of G 3120 COLLINS PARENT TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Queensgate Fusion Gp Llp | Dec 17, 2020 | Venture House 27-29 Glasshouse Street W1B 5DF London 2nd Floor United Kingdom | No | ||||||||||
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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