Group 4 Limited (Companies House Registration Number 02380908) is a private limited company started on 1989-05-08 in England. This firm is situated at 6Th Floor, 50 Broadway, London SW1H 0DB. Group 4 Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Group 4 Limited
Number 02380908
Date of Incorporation: Monday 8th May 1989
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.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Charles B. (appointed on 12 May 2021), Celine B. (appointment date: 01 January 2017). 1 secretary is present as well: Ridwaan B. (appointed on 05 May 2021). The official register reports 1 person of significant control - G4s Security Solutions S.A.R.L., a corporation that can be reached at 14 Rue Du Père Raphaël. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

G4s Security Solutions S.A.R.L.
6 April 2016
Address 14 14 Rue Du Père Raphaël, 14 Rue Du Père Raphaël, PO Box 1513, Luxembourg
Legal authority Luxembourg
Legal form Private Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B 19.541
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 Mortgage Officers Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 10th, August 2023 | accounts
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