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Name

G4S Limited
Address
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 04992207 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)80100 - Private security activities
Company Register Statusactive
Previous Names
  • Group 4 Securicor PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Atlas Uk Bidco Limited Status: Active Notified: 06/04/2021 Companies House Number: 13035494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Bartlett, Ridwaan London, England Status: Active Notified: 26/07/2024 Role: Secretary
    Brandt, Timothy Edward London, England Status: Active Notified: 07/04/2021 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Cecil, Loretta Arlene London, England Status: Active Notified: 26/07/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Barroche, Celine Arlette Virginie London, England Status: Ceased Notified: 01/01/2017 Ceased: 26/07/2024 Role: Secretary
    Buckman, David Isaac Suite 600, Conshohocken, United States Status: Ceased Notified: 07/04/2021 Ceased: 26/07/2024 Date of Birth: 03/1962 Occupation: Evp & General Counsel Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (9)

    gb-flag GB G4S 084 (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00928471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S Cash Solutions Holdings Limited Status: Active Notified: 16/04/2019 Companies House Number: 11948621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag G4S Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07409677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S Finance (Brazil) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07836174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S Finance (South Africa) Limited Status: Active Notified: 26/05/2017 Companies House Number: 05231837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05583768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S International Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07254591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag G4S Risk Management Limited Status: Active Notified: 26/10/2016 Companies House Number: 01540857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag G4S Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09959550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •