G 640 Main Parent started in year 2015 as Private Limited Company with registration number 09496476. The G 640 Main Parent company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Venture House. Postal code: W1B 5DF.
The firm has 3 directors, namely Herve D., Jueane T. and Alastair T.. Of them, Alastair T. has been with the company the longest, being appointed on 9 October 2018 and Herve D. has been with the company for the least time - from 1 March 2022. As of 19 April 2024, there were 8 ex directors - Jonathan M., Sharn G. and others listed below. There were no ex secretaries.
| Office Address | Venture House |
| Office Address2 | 27-29 Glasshouse Street |
| Town | London |
| Post code | W1B 5DF |
| Country of origin | United Kingdom |
| Registration Number | 09496476 |
| Date of Incorporation | Wed, 18th Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 12 August 2019
Position: Director
Appointed: 09 October 2018
The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Queensgate Fusion Gp Llp from London, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Patron Capital Advisers Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Queensgate Generator S.a.r.l, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "an s.a.r.l.", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Queensgate Fusion Gp Llp
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: |
significiant influence or control |
Patron Capital Advisers Llp
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: |
significiant influence or control |
Queensgate Generator S.A.R.L
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: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 1 | 1 436 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 436 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 436 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 436 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 000 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 436 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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