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G 640 Main Parent Limited (Companies House Registration Number 09496476) is a private limited company incorporated on 2015-03-18 in England. This business is situated at Venture House, 27-29 Glasshouse Street, London W1B 5DF. G 640 Main Parent Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name G 640 Main Parent Limited
Number 09496476
Date of Incorporation: March 18, 2015
End of financial year: 31 December
Address: Venture House, 27-29 Glasshouse Street, London, W1B 5DF
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the firm, we can name: Herve D. (appointed on 01 March 2022), Jueane T. (appointment date: 12 August 2019), Alastair T. (appointed on 09 October 2018). The official register lists 3 persons of significant control, namely: Queensgate Fusion Gp Llp is located at Glasshouse Street, W1B 5DF London. This corporate PSC has , has substantial control or influence. Patron Capital Advisers Llp is located at One Vine Street, W1J 0AH London, London. This corporate PSC has , has substantial control or influence. Queensgate Generator S.A.R.L is located at Boulevard F.w. Raiffeisen, Luxembourg. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-03-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 1,000 1 1 1 1 1 1 1
Shareholder Funds 1 1,436 1 - - - - - -

People with significant control

Queensgate Fusion Gp Llp
6 April 2016
Address 2nd Floor, Venture House Glasshouse Street, London, W1B 5DF, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc415204
Nature of control: significiant influence or control
Patron Capital Advisers Llp
6 April 2016 - 5 May 2017
Address 1 Vine Street One Vine Street, London, London, W1J 0AH, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc361119
Nature of control: significiant influence or control
Queensgate Generator S.A.R.L
6 April 2016 - 6 April 2016
Address 15 Boulevard F.W. Raiffeisen, Luxembourg, Luxembourg
Legal authority Luxembourgish Law
Legal form S.A.R.L.
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B123327
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Wed, 3rd Apr 2024
filed on: 4th, April 2024 | confirmation statement 		Free Download (3 pages)

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