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 - LONDON

This company is listed in the following categories:
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

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