G4S FINANCE (BRAZIL) LIMITED
Overview
| Company Name | G4S FINANCE (BRAZIL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07836174 |
| 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 FINANCE (BRAZIL) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is G4S FINANCE (BRAZIL) 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 FINANCE (BRAZIL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for G4S FINANCE (BRAZIL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for G4S FINANCE (BRAZIL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 04, 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, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Soren Lundsberg-Nielsen as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 04, 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 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Termination of appointment of Timothy Peter Weller as a director on May 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Baillieu as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of G4S FINANCE (BRAZIL) 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 | 282963760001 | |||||||
| INGHAM, Matthew John | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | British | Solicitor | 292533350001 | ||||
| SIMPSON, Christopher Graham | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | British | Cfo | 287582950001 | ||||
| BARROCHE, Celine Arlette Virginie | Secretary | 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom | 176621520001 | |||||||
| DAVID, Peter Vincent | Secretary | Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom | 164340400001 | |||||||
| HAYES, William Andrew | Secretary | 105 Victoria Street SW1E 6QT London 5th Floor, Southside | 205114810001 | |||||||
| PATEL, Vaishali Jagdish | Secretary | Gillingham Street SW1V 1HU London 46 England | 242324570001 | |||||||
| BAILLIEU, Charles Latham | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | British | Cfo | 283275820001 | ||||
| BARROCHE, Celine Arlette Virginie | Director | 50 Broadway SW1H 0DB London 6th Floor England | United Kingdom | French | Solicitor | 221534640001 | ||||
| BUCKLES, Nicholas Peter | Director | Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom | United Kingdom | British | Director | 132107860002 | ||||
| DAVID, Peter Vincent | Director | Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom | United Kingdom | British | Solicitor | 153059210002 | ||||
| DIGHTON, Trevor Leslie | Director | Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom | United Kingdom | British | Director | 148937480001 | ||||
| LUNDSBERG-NIELSEN, Soren | Director | Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom | England | Danish | Group General Counsel | 129179420002 | ||||
| RAJA, Himanshu Haridas | Director | 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom | United Kingdom | British | Director | 162858740001 | ||||
| WELLER, Timothy Peter | Director | Gillingham Street SW1V 1HU London 46 England | England | British | Director | 72429670001 |
Who are the persons with significant control of G4S FINANCE (BRAZIL) 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