Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
G 3120 Collins Parent Limited
- Incorporated
- 18 March 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Hill StreetLondonW1J 5NG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2019
British
Born June 1974 (52)
Officer history (11 former)
1 August 2025
20 January 2025
20 January 2025
6 August 2024
1 March 2022
1 February 2022
23 October 2020
7 September 2020
12 August 2019
12 August 2019
12 August 2019
10 October 2018
13 July 2017
13 July 2017
13 June 2017
12 May 2017
5 May 2017
15 June 2016
31 December 2015
Resigned Richardson, Karen Linda Anne as Director
31 August 2015
18 March 2015
Appointed Richardson, Karen Linda Anne as Director
18 March 2015
18 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 13086980
Former controllers (2)
30 December 2020
Ceased Queensgate Generator S.A.R.L — Owns 75–100% of shares
5 May 2017
Ceased Patron Capital Advisers LLP — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
G 3120 Collins Parent Topco Limited Owns 75–100% of shares (as a firm)
G 3120 Collins Parent Limited This company Owns 75–100% of shares
G 3120 Collins Holdco Limited Owns 75–100% of shares
G 640 Main Parent Limited Has significant influence or control
Rendale US Opco Topco Limited Owns 75–100% of shares (as a firm)
Rendale US Opco Parent Limited Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 11 August 2025 | Registered office address changed | |||
| 7 August 2025 | Termination of appointment of a director | |||
| 5 August 2025 | Full accounts | 31 December 2024 |
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