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G4S Corporate Services Limited

Adresa
G4S Corporate Services Limi
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 07409677 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB G4s Limited Status: Active Notified: 06/04/2016 Companies House Number: 04992207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary
    Ingham, Matthew John London, England Status: Active Notified: 01/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Simpson, Christopher Graham London, England Status: Active Notified: 01/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Baillieu, Charles London, England Status: Ceased Notified: 12/05/2021 Ceased: 30/09/2024 Date of Birth: 05/1985 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Barroche, Celine Arlette Virginie London, England Status: Ceased Notified: 01/01/2017 Ceased: 31/07/2024 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (7)

    gb-flag GB G4S Finance Management (AG) Limited Status: Active Notified: 29/03/2019 Companies House Number: 04354332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4S Global Holdings Limited Status: Active Notified: 31/05/2017 Companies House Number: 05026978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4S Holdings UK (AG) Limited Status: Active Notified: 11/06/2018 Companies House Number: 04969936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4S International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05447863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4S UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03892780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4S US Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06294639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4S Worldwide Holdings Limited Status: Active Notified: 29/03/2019 Companies House Number: 03302926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more