GROUP 4 LIMITED - LONDON


Company Profile Company Filings

Overview

GROUP 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROUP 4 LIMITED was incorporated 35 years ago on 08/05/1989 and has the registered number: 02380908. The accounts status is FULL and accounts are next due on 30/09/2024.

GROUP 4 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CELINE ARLETTE VIRGINIE BARROCHE Oct 1974 French Director 2017-01-01 CURRENT
MR CHARLES BAILLIEU May 1985 British Director 2021-05-12 CURRENT
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MR RONALD ARTHUR RAMSBOTTOM British Secretary RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2016-10-24 UNTIL 2021-05-11 RESIGNED
ANDREW DAVID BANKS Jul 1956 British Director RESIGNED
DAVID JAMES BEATON Jan 1952 British Director 2005-01-01 UNTIL 2007-01-10 RESIGNED
PETER VERNON BLACK Jul 1960 British Director 2000-09-11 UNTIL 2004-09-01 RESIGNED
MS CELINE ARLETTE VIRGINIE BARROCHE Secretary 2010-11-08 UNTIL 2016-01-31 RESIGNED
MR WILLIAM ANDREW HAYES Secretary 2016-01-31 UNTIL 2018-01-22 RESIGNED
MR STEPHEN EDWARD LYELL Dec 1962 Secretary 2007-01-10 UNTIL 2010-11-01 RESIGNED
MRS VAISHALI JAGDISH PATEL Secretary 2018-01-22 UNTIL 2021-05-05 RESIGNED
MR STEPHEN RICHARD BROWN Jan 1944 British Director RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1994-04-02 UNTIL 2007-01-10 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2007-01-10 UNTIL 2013-07-31 RESIGNED
MR BJORN ANDERS WALLIN Jul 1946 Swedish Director RESIGNED
MR RONALD ARTHUR RAMSBOTTOM British Director RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2014-02-28 UNTIL 2016-10-01 RESIGNED
MR SOREN LUNDSBERG-NIELSEN Oct 1951 Danish Director 2013-07-31 UNTIL 2021-11-24 RESIGNED
MR JAMES ARTHUR HARROWER Feb 1938 British Director RESIGNED
GRAHAME REGINALD GIBSON Jan 1953 British Director 2000-09-11 UNTIL 2004-05-18 RESIGNED
HANS OLAF BENNETZEN Jun 1947 Danish Director 2004-05-18 UNTIL 2007-01-10 RESIGNED
MR PETER VINCENT DAVID Jun 1958 British Director 2007-01-10 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Security Solutions S.A.R.L. 2016-04-06 14 Rue Du Père Raphaël   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SEMPERIAN JOINT VENTURES LIMITED BRISTOL Active FULL 70100 - Activities of head offices
G4S 309 (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S 182 (UK) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
G4S 308 (UK) LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
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