G 640 Main Parent Limited

General information

Name:

G 640 Main Parent Ltd

Office Address:

Venture House 27-29 Glasshouse Street W1B 5DF London

Number: 09496476

Incorporation date: 2015-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the following Company Registration No.: 09496476. The firm was registered in the year 2015. The headquarters of this firm is situated at Venture House 27-29 Glasshouse Street. The zip code for this place is W1B 5DF. The enterprise's Standard Industrial Classification Code is 70100 meaning Activities of head offices. G 640 Main Parent Ltd filed its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-04-03.

Given the following firm's size, it was unavoidable to acquire additional directors: Herve D., Jueane T. and Alastair T. who have been collaborating since March 2022 to fulfil their statutory duties for the limited company.

The companies with significant control over this firm are: Queensgate Fusion Gp Llp has substantial control or influence over the company. This business can be reached in London at Glasshouse Street, W1B 5DF and was registered as a PSC under the reg no Oc415204.

Financial data based on annual reports

Company staff

Herve D.

Role: Director

Appointed: 01 March 2022

Latest update: 7 April 2024

Jueane T.

Role: Director

Appointed: 12 August 2019

Latest update: 7 April 2024

Alastair T.

Role: Director

Appointed: 09 October 2018

Latest update: 7 April 2024

People with significant control

Queensgate Fusion Gp Llp
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
Notified on 6 April 2016
Nature of control:
substantial control or influence
Patron Capital Advisers Llp
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
Notified on 6 April 2016
Ceased on 5 May 2017
Nature of control:
substantial control or influence
Queensgate Generator S.A.R.L
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
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-03-18
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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