Queensgate Generator Holding started in year 2007 as Private Limited Company with registration number 06310592. The Queensgate Generator Holding company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Macnaughton House. Postal code: WC1H 9SD. Since Wednesday 24th May 2017 Queensgate Generator Holding Limited is no longer carrying the name Patron Generator Holding.
The company 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 13 July 2017 and Herve D. has been with the company for the least time - from 1 March 2022. As of 30 April 2024, there were 7 ex directors - Jonathan M., Sharn G. and others listed below. There were no ex secretaries.
| Office Address | Macnaughton House |
| Office Address2 | Compton Place |
| Town | London |
| Post code | WC1H 9SD |
| Country of origin | United Kingdom |
| Registration Number | 06310592 |
| Date of Incorporation | Thu, 12th Jul 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 12 August 2019
Position: Director
Appointed: 13 July 2017
The list of PSCs that own or have control over the company is made up of 5 names. As BizStats discovered, there is Queensgate Generator Lp Gp Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Queensgate Fusion Midco1 S.a R.l that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Queensgate Fusion Midco2 S.a R.l, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Queensgate Generator Lp Gp Limited
8 Hill Street, London, W1J 5NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13078391 |
| Notified on | 30 December 2020 |
| Nature of control: |
significiant influence or control |
Queensgate Fusion Midco1 S.A R.L
5 Rue Guillaume Kroll, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B 219 046 |
| Notified on | 16 November 2017 |
| Ceased on | 30 December 2020 |
| Nature of control: |
25-50% shares |
Queensgate Fusion Midco2 S.A R.L
5 Rue Guillaume Kroll, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B 219 061 |
| Notified on | 16 November 2017 |
| Ceased on | 30 December 2020 |
| Nature of control: |
25-50% shares |
Queensgate Generator S.A R.L
1 Rue Jean- Pierre, Brasseur, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B123327 |
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2017 |
| Nature of control: |
75,01-100% shares |
Queensgate Generator Sarl
1 Rue Jean-Pierre Brasseur, Luxembourg, L-1258, Luxembourg
| Legal authority | Grand Duchy Of Luxembourg |
| Legal form | Private Limited Company |
| Country registered | Grand Duchy Of Luxembourg |
| Place registered | Grand Duchy Of Luxembourg |
| Registration number | B 123 327 |
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2017 |
| Nature of control: |
75,01-100% shares |
| Patron Generator Holding | May 24, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 5th, December 2023 |
incorporation | Free Download (10 pages) |
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