G4S INTERNATIONAL 105 (UK) LIMITED

Overview

Company Name	G4S INTERNATIONAL 105 (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00664611
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G4S INTERNATIONAL 105 (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is G4S INTERNATIONAL 105 (UK) LIMITED located?

Registered Office Address	6th Floor 50 Broadway SW1H 0DB London England
Undeliverable Registered Office Address	No

What were the previous names of G4S INTERNATIONAL 105 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SECURICOR INTERNATIONAL LIMITED	Jan 20, 1994	Jan 20, 1994
SECURICOR SECURITY SERVICES LIMITED	Nov 12, 1991	Nov 12, 1991
SECURICOR INTERNATIONAL LIMITED	Dec 31, 1977	Dec 31, 1977
SECURICOR GLOBAL LIMITED	Jul 08, 1960	Jul 08, 1960

What are the latest accounts for G4S INTERNATIONAL 105 (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for G4S INTERNATIONAL 105 (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2027
Next Confirmation Statement Due	Apr 24, 2027
Next Confirmation Statement Made Up To	Apr 10, 2026
Overdue	No

What are the latest filings for G4S INTERNATIONAL 105 (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Confirmation statement made on Apr 10, 2026 with no updates	3 pages	CS01

Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	29 pages	AA

Oct 13, 2025	legacy	107 pages	PARENT_ACC

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Apr 14, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Oct 01, 2024	Appointment of Mr Christopher Graham Simpson as a director on Oct 01, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of Charles Baillieu as a director on Sep 30, 2024	1 pages	TM01

Aug 01, 2024	Appointment of Mr Matthew John Ingham as a director on Aug 01, 2024	2 pages	AP01

Aug 01, 2024	Termination of appointment of Celine Arlette Virginie Barroche as a director on Jul 31, 2024	1 pages	TM01

Apr 16, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jul 14, 2023	Change of details for G4S International Holdings Limited as a person with significant control on Jul 03, 2023	2 pages	PSC05

Jul 03, 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on Jul 03, 2023	1 pages	AD01

Apr 20, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Termination of appointment of Soren Lundsberg-Nielsen as a director on Nov 24, 2021	1 pages	TM01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

May 17, 2021	Appointment of Mr Charles Baillieu as a director on May 12, 2021	2 pages	AP01

May 17, 2021	Termination of appointment of Timothy Peter Weller as a director on May 11, 2021	1 pages	TM01

May 07, 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on May 05, 2021	1 pages	TM02

May 07, 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on May 05, 2021	2 pages	AP03

Apr 20, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of G4S INTERNATIONAL 105 (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Ridwaan Yousuf 50 Broadway SW1H 0DB London 6th Floor England	May 05, 2021		Secretary	50 Broadway SW1H 0DB London 6th Floor England				282939280001
INGHAM, Matthew John 50 Broadway SW1H 0DB London 6th Floor England	Aug 01, 2024		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1980-3	292533350001
SIMPSON, Christopher Graham 50 Broadway SW1H 0DB London 6th Floor England	Oct 01, 2024		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1961-12	287582950001
BARROCHE, Celine Arlette Virginie 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Nov 08, 2010	Jan 31, 2016	Secretary	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom				155506900001
GATESON, Leonard Keith Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex	Jul 21, 2003	Dec 21, 2004	Secretary	Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex		British		149585720001
HAYES, William Andrew 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jan 31, 2016	Jan 22, 2018	Secretary	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom				205117310001
LYELL, Stephen Edward 122 Lambton Road SW20 0TJ London	Dec 21, 2004	Nov 01, 2010	Secretary	122 Lambton Road SW20 0TJ London		Other		118713120001
MUNSON, Anne Patricia 21 Nymans Close RH12 5JR Horsham West Sussex	Apr 10, 1992	Jul 21, 2003	Secretary	21 Nymans Close RH12 5JR Horsham West Sussex		British		64738610001
PATEL, Vaishali Jagdish Gillingham Street SW1V 1HU London 46 England	Jan 22, 2018	May 05, 2021	Secretary	Gillingham Street SW1V 1HU London 46 England				242315050001
BAILLIEU, Charles Latham 50 Broadway SW1H 0DB London 6th Floor England	May 12, 2021	Sep 30, 2024	Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1985-5	283275820001
BARROCHE, Celine Arlette Virginie 50 Broadway SW1H 0DB London 6th Floor England	Jan 01, 2017	Jul 31, 2024	Director	50 Broadway SW1H 0DB London 6th Floor England	England	French	1974-10	221534640001
BARTOLOMY, Robin Shortbridge Mill House Piltdown TN22 3XA Uckfield East Sussex	Sep 01, 1993	Apr 04, 1994	Director	Shortbridge Mill House Piltdown TN22 3XA Uckfield East Sussex		British	1944-7	38443160001
BUCKLES, Nicholas Peter The Manor Manor Royal RH10 9UN Crawley West Sussex	Jan 07, 2002	May 31, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	United Kingdom	British	1961-2	132107860002
COWDEN, Irene Lavinia Elizabeth, Ms. The Manor Manor Royal RH10 9UN Crawley West Sussex	Dec 17, 2002	Jul 01, 2015	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	England	British	1953-5	86502170001
COWDEN, Irene Lavinia Elizabeth, Ms. Mayfield House Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex	Sep 01, 1993	Sep 03, 1996	Director	Mayfield House Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex	England	British	1953-5	86502170001
DAVID, Peter Vincent 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jan 01, 2007	Dec 31, 2016	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	United Kingdom	British	1958-6	153059210002
DIGHTON, Trevor Leslie The Manor Manor Royal RH10 9UN Crawley West Sussex	Sep 24, 1999	Jul 31, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	United Kingdom	British	1949-7	148937480001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	Oct 01, 1995	Jan 01, 2007	Director	23 The Highway SM2 5QT Sutton Surrey	England	British	1947-1	26909580002
HAWKINS, Richard George Millfield Windmill Lane RH19 2DT East Grinstead West Sussex	Apr 11, 1993	Jan 07, 2002	Director	Millfield Windmill Lane RH19 2DT East Grinstead West Sussex		British	1949-12	8503660002
HOUGH, Edmund Alan, Dr Brambles Dean Oak Lane Leigh RH2 8PZ Reigate Surrey	Apr 04, 1994	Aug 26, 1997	Director	Brambles Dean Oak Lane Leigh RH2 8PZ Reigate Surrey	England	British	1944-11	28465490001
HOWES, Patrick David Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk	Apr 04, 1994	Aug 20, 2001	Director	Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk		British	1941-8	26934760003
LONG, Clive Dunstan Reachover School Lane West Horsley KT24 6BQ Leatherhead Surrey		Mar 15, 1993	Director	Reachover School Lane West Horsley KT24 6BQ Leatherhead Surrey	England	British	1951-9	27035870001
LUNDSBERG-NIELSEN, Soren Gillingham Street SW1V 1HU London 46 England	Mar 26, 2012	Nov 24, 2021	Director	Gillingham Street SW1V 1HU London 46 England	England	Danish	1951-10	129179420002
MACFARLANE, David Neil, Sir Beechwood 11 Breedons Hill Pangbourne RG8 7AT Reading Berkshire		Sep 03, 1996	Director	Beechwood 11 Breedons Hill Pangbourne RG8 7AT Reading Berkshire		British	1936-5	66616360002
MCKAY, Henry William 35 Washington Court Overton Road SM2 6RB Sutton Surrey	May 04, 1999	Jul 15, 2000	Director	35 Washington Court Overton Road SM2 6RB Sutton Surrey		British	1939-4	38355950001
MCKAY, Henry William 35 Washington Court Overton Road SM2 6RB Sutton Surrey		Apr 06, 1999	Director	35 Washington Court Overton Road SM2 6RB Sutton Surrey		British	1939-4	38355950001
NICOL, Andrew Gillon B8 Solemar Villas Silver Cape Road Clearwater Bay Kowloon Hong Kong	Sep 01, 1993	Jun 17, 1999	Director	B8 Solemar Villas Silver Cape Road Clearwater Bay Kowloon Hong Kong		British	1946-2	36125290001
PERKINS, Ann Irene Mallards 5, The Mere LE8 9FS Great Glen Leicestershire		Sep 30, 1998	Director	Mallards 5, The Mere LE8 9FS Great Glen Leicestershire		British		118646940001
RAJA, Himanshu Haridas 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Feb 28, 2014	Oct 01, 2016	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	United Kingdom	British	1965-7	162858740001
RUBIDGE, Tina Michelle 30a Overton Road SM2 6QR Sutton Surrey	Sep 22, 2004	Oct 06, 2004	Director	30a Overton Road SM2 6QR Sutton Surrey		British	1972-2	100408880001
SHIRTCLIFFE, Christopher Charles Tankards Quarry Road RH8 9HE Oxted Surrey	Apr 04, 1994	May 31, 2002	Director	Tankards Quarry Road RH8 9HE Oxted Surrey		British	1944-3	8503620001
SINTON, Laurence James 95 Wigmore Road Wigmore ME8 0SX Gillingham Kent		Apr 04, 1994	Director	95 Wigmore Road Wigmore ME8 0SX Gillingham Kent		British	1942-3	1370600001
WELLER, Timothy Peter Gillingham Street SW1V 1HU London 46 England	Oct 24, 2016	May 11, 2021	Director	Gillingham Street SW1V 1HU London 46 England	England	British	1963-6	72429670001
WENHAM, Charles Edward James The Grange Withersfield CB9 Haverhill Suffolk	Apr 01, 1994	Mar 10, 1998	Director	The Grange Withersfield CB9 Haverhill Suffolk		British	1942-10	4148340001
WIGGS, Roger Sydney William Hale 35 Washington Court Overton Road SM2 6RB Sutton Surrey		Jan 07, 2002	Director	35 Washington Court Overton Road SM2 6RB Sutton Surrey		British	1939-6	8716040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G4S INTERNATIONAL 105 (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G4S International Holdings Limited

Apr 06, 2016

50 Broadway

SW1H 0DB London

6th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05447863

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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