G4S Us Investments Limited (registration number 06655410) is a private limited company legally formed on 2008-07-24 in England. This enterprise is registered at 46 Gillingham Street, London SW1V 1HU. G4S Us Investments Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name G4s Us Investments Limited
Number 06655410
Date of Incorporation: 24th July 2008
End of financial year: 31 December
Address: 46 Gillingham Street, London, SW1V 1HU
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the enterprise, we can name: Celine B. (appointed on 01 January 2017), Timothy W. (appointment date: 24 October 2016), Soren L. (appointed on 24 July 2008). 1 secretary is there as well: Vaishali P. (appointed on 22 January 2018). The official register lists 1 person of significant control - G4s Holding One Inc, a firm that is located at 2711 Centerville Road, 19808 Wilmington, Delaware. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

G4s Holding One Inc
6 April 2016
Address 2711 2711 Centerville Road, Wilmington, Delaware, 19808, United States
Legal authority Section 141 Of The General Corporation Law Of The State Of Delaware
Legal form For Profit Corporation
Country registered Delaware
Place registered Department Of State, State Of Delaware
Registration number 1607559
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
(AP01) New director appointment on 2021/05/12.
filed on: 18th, May 2021 | officers
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