G4S CORPORATE SERVICES LIMITED
Overview
| Company Name | G4S CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07409677 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CORPORATE SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is G4S CORPORATE SERVICES LIMITED located?
| Registered Office Address | 6th Floor 50 Broadway SW1H 0DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G4S CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for G4S CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 59 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Dec 31, 2023 | 68 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Graham Simpson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Baillieu as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Ingham as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Celine Arlette Virginie Barroche as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 66 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Change of details for G4S Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
Change of details for G4S Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
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 | ||
Full accounts made up to Dec 31, 2021 | 69 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 67 pages | AA | ||
Termination of appointment of Soren Lundsberg-Nielsen as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2021 with updates | 4 pages | CS01 | ||
Change of details for G4S Plc as a person with significant control on Jun 21, 2021 | 2 pages | PSC05 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Jun 28, 2021
| 3 pages | SH19 | ||
legacy | 2 pages | CAP-SS | ||
Who are the officers of G4S CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | Secretary | 50 Broadway SW1H 0DB London 6th Floor England | 282975480001 | |||||||
| INGHAM, Matthew John | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | British | 292533350001 | |||||
| SIMPSON, Christopher Graham | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | British | 287582950001 | |||||
| BARROCHE, Celine Arlette Virginie | Secretary | 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom | 176621730001 | |||||||
| DAVID, Peter | Secretary | Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom | 154949270001 | |||||||
| HAYES, William Andrew | Secretary | 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom | 205111000001 | |||||||
| PATEL, Vaishali Jagdish | Secretary | Gillingham Street SW1V 1HU London 46 England | 242323600001 | |||||||
| BAILLIEU, Charles Latham | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | British | 283275820001 | |||||
| BARROCHE, Celine Arlette Virginie | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | French | 221534640001 | |||||
| BUCKLES, Nicholas Peter | Director | Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom | United Kingdom | British | 132107860001 | |||||
| DAVID, Peter Vincent | Director | Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom | United Kingdom | British | 153059210002 | |||||
| DIGHTON, Trevor Leslie | Director | Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom | United Kingdom | British | 148937480001 | |||||
| LUNDSBERG-NIELSEN, Soren | Director | Gillingham Street SW1V 1HU London 46 England | England | Danish | 129179420002 | |||||
| RAJA, Himanshu Haridas | Director | 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom | United Kingdom | British | 162858740001 | |||||
| WELLER, Timothy Peter | Director | Gillingham Street SW1V 1HU London 46 England | England | British | 72429670001 |
Who are the persons with significant control of G4S CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G4S Limited | Apr 06, 2016 | 50 Broadway SW1H 0DB London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0