G4S Finance Limited (registration number 05583768) is a private limited company incorporated on 2005-10-05 in England. The business is registered at 6Th Floor, 50 Broadway, London SW1H 0DB. Having undergone a change in 2010-09-01, the previous name the company used was Group 4 Securicor Finance Limited. G4S Finance Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name G4s Finance Limited
Number 05583768
Date of Incorporation: 2005-10-05
End of financial year: 31 December
Address: 6th Floor, 50 Broadway, London, SW1H 0DB
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Charles B. (in the company from 12 May 2021), Gareth R. (appointment date: 01 February 2017), Celine B. (appointed on 01 January 2017). 1 secretary is also present: Ridwaan B. (appointed on 05 May 2021). The official register lists 1 person of significant control - G4s Limited, a firm which can be found at 50 Broadway, Pimlico, SW1H 0DB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

G4s Limited
6 April 2016
Address 6th Floor 50 Broadway, Pimlico, London, SW1H 0DB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 04992207
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023 | accounts
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