G4S INVESTMENT LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
G4S INVESTMENT LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
G4S INVESTMENT LONDON LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07808046. The accounts status is FULL.
G4S INVESTMENT LONDON LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07808046. The accounts status is FULL.
G4S INVESTMENT LONDON LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2017 |
Registered Office
5TH FLOOR, SOUTHSIDE
LONDON
SW1E 6QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2016-10-24 | CURRENT |
| MS CELINE ARLETTE VIRGINIE BARROCHE | Oct 1974 | French | Director | 2017-01-01 | CURRENT |
| MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2011-10-12 | CURRENT |
| MRS VAISHALI JAGDISH PATEL | Secretary | 2018-01-22 | CURRENT | ||
| MR NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | 2011-10-12 UNTIL 2013-05-31 | RESIGNED |
| MR PETER VINCENT DAVID | Jun 1958 | British | Director | 2011-10-12 UNTIL 2016-12-31 | RESIGNED |
| MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-02-28 UNTIL 2016-10-01 | RESIGNED |
| MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 2011-10-12 UNTIL 2013-07-31 | RESIGNED |
| MR PETER VINCENT DAVID | Secretary | 2011-10-12 UNTIL 2013-03-14 | RESIGNED | ||
| MS CELINE ARLETTE VIRGINIE BARROCHE | Secretary | 2013-03-14 UNTIL 2016-01-31 | RESIGNED | ||
| MR WILLIAM ANDREW HAYES | Secretary | 2016-01-31 UNTIL 2018-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G4s International Holdings Limited | 2018-08-24 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| G4s Uk Holdings Limited | 2018-08-24 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| G4s Corporate Services Limited | 2018-03-26 - 2018-08-24 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| G4s Plc | 2016-04-06 - 2018-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |