Menna Overview
Here’s a quick overview of G 640 MAIN PARENT LIMITED 👀 — a London based business that started in 2015.
G 640 MAIN PARENT LIMITED
- Company statusactive
- Company No09496476
- Age11 years 4 months Incorporated 18 March 2015
- Officers1
Address
8 Hill Street, London, W1J 5NG, England
G 640 MAIN PARENT LIMITED is an active company incorporated on 18 March 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THIESSEN, Jueane | director | Jun 1974 | 12 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patron Capital Advisers Llp | 06 Apr 2016 | |
| Queensgate Generator S.A.R.L | 06 Apr 2016 | |
| Queensgate Fusion Gp Llp | 06 Apr 2016 |
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THIESSEN, Jueane are mutual persons.
THIESSEN, Jueane are mutual persons.
DELIGNY, Herve Olivier Arnaud, O'MAHONEY, Michael Eugene, THOMANN, Alastair Bernhard are mutual persons.
DELIGNY, Herve Olivier Arnaud, O'MAHONEY, Michael Eugene, THOMANN, Alastair Bernhard are mutual persons.
DELIGNY, Herve Olivier Arnaud, O'MAHONEY, Michael Eugene, THOMANN, Alastair Bernhard are mutual persons.
DELIGNY, Herve Olivier Arnaud are mutual persons.
DELIGNY, Herve Olivier Arnaud are mutual persons.
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HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
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HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
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MICHEL, Carl Heinrich are mutual persons.
MICHEL, Carl Heinrich are mutual persons.
MICHEL, Carl Heinrich are mutual persons.
MICHEL, Carl Heinrich are mutual persons.
MICHEL, Carl Heinrich are mutual persons.
MICHEL, Carl Heinrich are mutual persons.
MICHEL, Carl Heinrich are mutual persons.
MICHEL, Carl Heinrich are mutual persons.
MICHEL, Carl Heinrich are mutual persons.
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MICHEL, Carl Heinrich are mutual persons.
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MICHEL, Carl Heinrich are mutual persons.
O'MAHONEY, Michael Eugene are mutual persons.
O'MAHONEY, Michael Eugene are mutual persons.
SLIMMING, Paul Richard are mutual persons.
SLIMMING, Paul Richard are mutual persons.
SLIMMING, Paul Richard are mutual persons.
SLIMMING, Paul Richard are mutual persons.
SLIMMING, Paul Richard are mutual persons.
SLIMMING, Paul Richard are mutual persons.
SLIMMING, Paul Richard are mutual persons.
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THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
THOMANN, Alastair Bernhard are mutual persons.
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Here’s a quick overview of G 640 MAIN PARENT LIMITED 👀 — a London based business that started in 2015.