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G 640 Main Parent Limited

G 640 Main Parent Limited is a dormant company incorporated on 18 March 2015 with the registered office located in London, Greater London. G 640 Main Parent Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09496476
Private limited company
Age
10 years
Incorporated 18 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8 Hill Street
London
W1J 5NG
England
Address changed on 11 Aug 2025 (26 days 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 • Ceo • British,german • Lives in UK • Born in Aug 1972
Director • Cfo • British • Lives in England • Born in Jun 1959
Director • Cfo • French • Lives in England • Born in Jan 1973
Director • Canadian • Lives in UK • Born in Jun 1974
Queensgate Fusion GP LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
26 Days Ago on 11 Aug 2025
Michael Eugene O'mahoney Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Alastair Bernhard Thomann Resigned
7 Months Ago on 20 Jan 2025
Mr Michael Eugene O'mahoney Appointed
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Herve Olivier Arnaud Deligny Resigned
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 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 1 April 2025 with no updates
Submitted on 4 Apr 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 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 3 April 2024 with no updates
Submitted on 4 Apr 2024
Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF England to C/O Generator Hostels Ltd 184 Shepherds Bush Road London W6 7NL on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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