GM

G 640 MAIN PARENT LIMITED

Active

Company number 09496476

London, England · Incorporated 18 March 2015

8 Hill Street, London, W1J 5NG, England

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Queensgate Fusion Gp Llp
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Incorporation Company
Incorporation
18 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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