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G 3120 Collins Parent Limited
09496472
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 HILL STREET, LONDON, W1J 5NG
Incorporated 18/03/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
On track
Industry
70100
Activities of head officesOfficers
Ms Jueane Thiessen
director · Since 12/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
Persons with Significant Control
G 3120 Collins Parent Topco Limited
75–100% shares
8, Hill Street, London, W1J 5NG
Reg: 13086980 · Companies House · Private Limited Company
Notified 30/12/2020
Former PSCs
Queensgate Generator S.A.R.L
Ceased 30/12/2020
Patron Capital Advisers Llp
Ceased 05/05/2017
Charges0 outstanding
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED
Created 29/10/2021Registered 10/11/2021Satisfied 19/12/2023
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
Created 28/01/2021Registered 29/01/2021Satisfied 19/12/2023
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
Created 28/01/2021Registered 29/01/2021Satisfied 19/12/2023