G4S FINANCE LIMITED
G4S FINANCE LIMITED is an active private limited company, incorporated on 5 October 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. G4S FINANCE LIMITED has two previous names, the most recent of which was GROUP 4 SECURICOR FINANCE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05583768 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/10/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 6TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 19/10/2024 |
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| Last Made Up Date | 05/10/2023 |
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Return
| Next Due Date | 02/11/2016 |
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| Last Made Up Date | 05/10/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 01/09/2010 onwards:
G4S FINANCE LIMITED
From 27/10/2005 to 01/09/2010:
GROUP 4 SECURICOR FINANCE LIMITED
Prior to 27/10/2005:
PRECIS (2557) LIMITED
Directors
(The company's officers)
MR CHARLES BAILLIEU
(~39 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 12/05/2021
MS CELINE ARLETTE VIRGINIE BARROCHE
(~49 year old French national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/01/2017
MR GARETH NIGEL CHRISTOPHER ROBERTS
(~62 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as TREASURER
- Usually resident in ENGLAND
Appointed on 01/02/2017
MR RIDWAAN YOUSUF BARTLETT
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Appointed on 05/05/2021
Connections
(Shared officers)
BRINK'S CASH CORPORATE SERVICES (UK) LIMITED
- MS CELINE ARLETTE VIRGINIE BARROCHE
BRINK'S DOM & MY HOLDING (UK) LIMITED
- MS CELINE ARLETTE VIRGINIE BARROCHE
BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED
- MS CELINE ARLETTE VIRGINIE BARROCHE
- MR CHARLES BAILLIEU
- MS CELINE ARLETTE VIRGINIE BARROCHE
- MR CHARLES BAILLIEU
- MS CELINE ARLETTE VIRGINIE BARROCHE
- MR CHARLES BAILLIEU
- MS CELINE ARLETTE VIRGINIE BARROCHE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
