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G 3120 Collins Parent Limited

G 3120 Collins Parent Limited is an active company incorporated on 18 March 2015 with the registered office located in London, Greater London. G 3120 Collins Parent Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09496472
Private limited company
Age
10 years
Incorporated 18 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Hill Street
London
W1J 5NG
England
Address changed on 11 Aug 2025 (2 months ago)
Previous address was C/O Generator Hostels Ltd Macnaughton House Compton Place London WC1H 9SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jun 1959
Director • Cfo • French • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Jun 1974
Director • Ceo • British • Lives in UK • Born in Aug 1972
G 3120 Collins Parent Topco Limited
PSC
Shareholders, PSCs & Group Structure
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G 3120 Collins Parent Topco Limited
Alastair Bernhard Thomann, Herve Olivier Arnaud Deligny, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£249.79M
Increased by £26.2M (+12%)
Total Liabilities
-£24.29M
Increased by £1.15M (+5%)
Net Assets
£225.5M
Increased by £25.04M (+12%)
Debt Ratio (%)
10%
Decreased by 0.62% (-6%)
Latest Activity
Registered Address Changed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Michael Eugene O'mahoney Resigned
2 Months Ago on 1 Aug 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Alastair Bernhard Thomann Resigned
9 Months Ago on 20 Jan 2025
Mr Michael Eugene O'mahoney Appointed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Herve Olivier Arnaud Deligny Resigned
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Registered office address changed from C/O Generator Hostels Ltd Macnaughton House Compton Place London WC1H 9SD England to 8 Hill Street London W1J 5NG on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Michael Eugene O'mahoney as a director on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Mr Michael Eugene O'mahoney as a director on 20 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Alastair Bernhard Thomann as a director on 20 January 2025
Submitted on 27 Jan 2025
Registered office address changed from C/O Generator Hostels Ltd 184 Shepherds Bush Road London W6 7NL England to C/O Generator Hostels Ltd Macnaughton House Compton Place London WC1H 9SD on 27 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Herve Olivier Arnaud Deligny as a director on 6 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 23 Aug 2024
Repayment History
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