Generator Us Opco Topco Limited LONDON


Generator Us Opco Topco 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 classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2022-12-16 and the deadline for the following filing is 2023-12-30. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Generator Us Opco Topco Limited Address / Contact

Office Address Venture House
Office Address2 27-29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13087022
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 Sat, 30th Sep 2023 (219 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Herve D.

Position: Director

Appointed: 01 March 2022

Alastair T.

Position: Director

Appointed: 17 December 2020

Jueane T.

Position: Director

Appointed: 17 December 2020

Andre G.

Position: Director

Appointed: 17 December 2020

Resigned: 01 February 2022

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Queensgate Fusion Gp Llp from London, United Kingdom. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 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
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Address change date: 2nd January 2024. New Address: C/O Generator Hostels Ltd 184 Shepherds Bush Road London W6 7NL. Previous address: Venture House 27-29 Glasshouse Street London W1B 5DF England
filed on: 2nd, January 2024
Free Download (1 page)

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