G 3120 Collins Parent Limited. net worth, address, company information. Free

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G 3120 Collins Parent Limited (registration number 09496472) is a private limited company established on 2015-03-18 originating in England. This enterprise was registered at 27-29 Glasshouse Street, 27-29 Glasshouse Street, London W1B 5DF. G 3120 Collins Parent Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	G 3120 Collins Parent Limited
Number	09496472
Date of Incorporation:	2015-03-18
End of financial year:	31 December
Address:	27-29 Glasshouse Street, 27-29 Glasshouse Street, London, W1B 5DF
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular company, we can name: Herve D. (appointed on 01 March 2022), Jueane T. (appointment date: 12 August 2019), Alastair T. (appointed on 13 July 2017). The official register reports 3 persons of significant control, namely: G 3120 Collins Parent Topco Limited is located at Hill Street, W1J 5NG London. This corporate PSC owns over 3/4 of shares,. Queensgate Generator S.A.R.L is located at 1 Rue Jean- Pierre, Brasseur, 1258 Luxembourg, Luxembourg, Luxembourg. This corporate PSC owns over 3/4 of shares,. Patron Capital Advisers Llp is located at Vine Street, W1J 0AH London, London. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

G 3120 Collins Parent Topco Limited

30 December 2020

Address	8 Hill Street, London, W1J 5NG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13086980
Nature of control:	75,01-100% shares

Queensgate Generator S.A.R.L

6 April 2016 - 30 December 2020

Address	1 1 Rue Jean- Pierre, Brasseur, 1258 Luxembourg, Luxembourg, Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B123327
Nature of control:	75,01-100% shares

Patron Capital Advisers Llp

6 April 2016 - 5 May 2017

Address	1 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

Filings

Categories:

	Download filing
(AD01) Address change date: 2nd January 2024. New Address: C/O Generator Hostels Ltd 184 Shepherds Bush Road London W6 7NL. Previous address: 27-29 Glasshouse Street 27-29 Glasshouse Street London W1B 5DF England filed on: 2nd, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2nd January 2024. New Address: C/O Generator Hostels Ltd 184 Shepherds Bush Road London W6 7NL. Previous address: 27-29 Glasshouse Street 27-29 Glasshouse Street London W1B 5DF England filed on: 2nd, January 2024 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 094964720003 in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 094964720001 in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 094964720002 in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 9th, March 2023 \| accounts	Free Download (24 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 22nd, November 2022 \| accounts	Free Download (20 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, November 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, November 2022 \| accounts	Free Download (60 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, November 2022 \| other	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, September 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, September 2022 \| incorporation	Free Download (16 pages)
(AP01) New director was appointed on 1st March 2022 filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, February 2022 \| other	Free Download
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 9th, February 2022 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, February 2022 \| accounts	Free Download
(TM01) 1st February 2022 - the day director's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 094964720003, created on 29th October 2021 filed on: 10th, November 2021 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 094964720001, created on 28th January 2021 filed on: 29th, January 2021 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 094964720002, created on 28th January 2021 filed on: 29th, January 2021 \| mortgage	Free Download (37 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, January 2021 \| resolution	Free Download (11 pages)
(TM01) 23rd October 2020 - the day director's appointment was terminated filed on: 23rd, October 2020 \| officers	Free Download (1 page)
(TM01) 7th September 2020 - the day director's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 12th August 2019 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th August 2019 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th August 2019 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 13th July 2017 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(TM01) 10th October 2018 - the day director's appointment was terminated filed on: 11th, October 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 27th September 2018. New Address: 27-29 Glasshouse Street 27-29 Glasshouse Street London W1B 5DF. Previous address: C/O Shabana Kausar 20-29 Glasshouse Street, London 20-29 Glasshouse Street London London W1B 5DF England filed on: 27th, September 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 15th, June 2018 \| accounts	Free Download (20 pages)
(CH01) On 18th August 2017 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 18th August 2017 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 17th August 2017 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 4th, August 2017 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 13th July 2017 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th July 2017 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(TM01) 13th June 2017 - the day director's appointment was terminated filed on: 19th, June 2017 \| officers	Free Download (1 page)
(TM01) 12th May 2017 - the day director's appointment was terminated filed on: 19th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th May 2017 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 28th December 2016: 9617540.00 GBP filed on: 9th, February 2017 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 18th, January 2017 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 21st, November 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 15th June 2016 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th April 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
(TM01) 31st August 2015 - the day director's appointment was terminated filed on: 5th, April 2016 \| officers	Free Download (1 page)
(TM01) 31st December 2015 - the day director's appointment was terminated filed on: 5th, April 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 5th April 2016. New Address: C/O Shabana Kausar 20-29 Glasshouse Street, London 20-29 Glasshouse Street London London W1B 5DF. Previous address: Macnaughton House Generator Hostels Ltd Compton Place London WC1H 9SD United Kingdom filed on: 5th, April 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, March 2015 \| incorporation	Free Download (24 pages)
(SH01) Statement of Capital on 18th March 2015: 1000.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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