G 3120 Collins Holdco Limited is a private limited company situated at Venture House, 27-29 Glasshouse Street, London W1B 5DF. Incorporated on 2020-12-17, this 3-year-old company is run by 3 directors.
Director Herve D., appointed on 01 March 2022. Director Alastair T., appointed on 17 December 2020. Director Jueane T., appointed on 17 December 2020.
The company is categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2022-12-16 and the due date for the following filing is 2023-12-30. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Venture House |
| Office Address2 | 27-29 Glasshouse Street |
| Town | London |
| Post code | W1B 5DF |
| Country of origin | United Kingdom |
| Registration Number | 13087010 |
| Date of Incorporation | Thu, 17th Dec 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 17 December 2020
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is G 3120 Collins Parent Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Queensgate Fusion Gp Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
G 3120 Collins Parent Limited
27-29 Glasshouse Street, London, W1B 5DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09496472 |
| Notified on | 30 December 2020 |
| Nature of control: |
75,01-100% shares |
Queensgate Fusion Gp Llp
2nd Floor Venture House, 27-29 Glasshouse Street, London, W1B 5DF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc415204 |
| Notified on | 17 December 2020 |
| Ceased on | 30 December 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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