G 3120 COLLINS PARENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
G 3120 COLLINS PARENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G 3120 COLLINS PARENT LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09496472. The accounts status is FULL and accounts are next due on 30/09/2024.
G 3120 COLLINS PARENT LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09496472. The accounts status is FULL and accounts are next due on 30/09/2024.
G 3120 COLLINS PARENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GENERATOR HOSTELS LTD
LONDON
W6 7NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR BERNHARD THOMANN | Aug 1972 | British,German | Director | 2017-07-13 | CURRENT |
MS JUEANE THIESSEN | Jun 1974 | British | Director | 2019-08-12 | CURRENT |
MR HERVE DELIGNY | Jan 1973 | French | Director | 2022-03-01 | CURRENT |
MS KAREN LINDA ANNE RICHARDSON | Sep 1955 | British | Director | 2015-03-18 UNTIL 2015-12-31 | RESIGNED |
MR JONATHAN JAMES MILLET | Dec 1980 | British | Director | 2019-08-12 UNTIL 2020-10-23 | RESIGNED |
MR CARL HEINRICH MICHEL | May 1963 | British | Director | 2015-03-18 UNTIL 2015-08-31 | RESIGNED |
MR JON FREDRIK KORALLUS | May 1963 | Swedish | Director | 2016-06-15 UNTIL 2017-05-12 | RESIGNED |
MR PAUL RONAYNE HARRIES | Aug 1969 | British | Director | 2015-03-18 UNTIL 2017-06-13 | RESIGNED |
MR ANDRE GUETTOUCHE | Nov 1973 | German | Director | 2017-07-13 UNTIL 2022-02-01 | RESIGNED |
MS SHARN GILL | Jul 1991 | British | Director | 2019-08-12 UNTIL 2020-09-07 | RESIGNED |
MR PAUL RICHARD SLIMMING | Sep 1977 | British | Director | 2017-05-05 UNTIL 2018-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G 3120 Collins Parent Topco Limited | 2020-12-30 | London | Ownership of shares 75 to 100 percent | |
Queensgate Generator S.A.R.L | 2016-04-06 - 2020-12-30 | Luxembourg Luxembourg | Ownership of shares 75 to 100 percent | |
Patron Capital Advisers Llp | 2016-04-06 - 2017-05-05 | London London | Significant influence or control |