G 640 Main Parent Limited
- Company number
- 09496476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2015
- Nature of business
- Activities of head offices
- Corporate group
- Queensgate Fusion Gp LLP (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THIESSEN, Jueane | Director | 12 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Queensgate Generator S.A.R.L | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Patron Capital Advisers Llp | Significant Influence Or Control | 6 Apr 2016 | 5 May 2017 |
| Queensgate Fusion Gp Llp | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 Dormant | £1 |
| 31 Dec 2016 Dormant | £1 |
| 31 Mar 2016 Dormant | £1,436 |
Connections
Owned by
G 640 Main Parent Limited → Queensgate Fusion Gp LLP
Directors’ other companies
- THIESSEN, Jueane - Llp-Designated-Member at Queensgate Bow Gp LLP
- THIESSEN, Jueane - Llp-Designated-Member at Lowndes Investments Carry Gp LLP
- THIESSEN, Jueane - Director at G 3120 Collins Parent Limited
Companies at the same address
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- 66 Professional Services Ltd (04499953)
- AI Venture Builder Ltd (15371011)
- Alvine Capital Management Limited (05504902)
- August Private LLP (OC440156)
- Beadvisors UK Ltd (08870382)
- Daksfirst Limited (11626401)
- Earlshill Services Limited (15479868)
- Equipa Ltd (16795091)
- G 3120 Collins Holdco Limited (13087010)