G4S International Finance Limited

Company Name	G4S International Finance Limited
Directors	Celine Arlette Virginie Barroche and Gareth Nigel Christopher Roberts
Company Status	Active
Company Number	07254591
Category	Private Limited Company
Incorporation Date	14 May 2010(13 years, 11 months ago)
Previous Name	G4S International Finance Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 January 2017(6 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Gareth Nigel Christopher Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(11 years after company formation)
Appointment Duration	2 years, 11 months
Role	Group Head Of Tax And Treasury
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr Peter David
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	14 March 2013(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr William Andrew Hayes
Status	Resigned
Appointed	31 January 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	22 January 2018(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15m at £1	G4s PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,562,000
Cash	£7,000
Current Liabilities	£305,988,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

29 August 2023	Full accounts made up to 31 December 2022 (30 pages)
17 July 2023	Change of details for G4S Limited as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 (1 page)
16 May 2023	Change of details for G4S Plc as a person with significant control on 21 June 2021 (2 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (41 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
5 January 2022	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 January 2022 (1 page)
4 January 2022	Re-registration of Memorandum and Articles (24 pages)
4 January 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
4 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ S.175 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 January 2022	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 January 2022	Re-registration from a public company to a private limited company (2 pages)
25 November 2021	Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021 (1 page)
7 July 2021	Full accounts made up to 31 December 2020 (52 pages)
20 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
13 May 2021	Termination of appointment of Timothy Peter Weller as a director on 12 May 2021 (1 page)
13 May 2021	Appointment of Mr Gareth Nigel Christopher Roberts as a director on 12 May 2021 (2 pages)
10 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
10 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
1 October 2020	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 (2 pages)
5 June 2020	Full accounts made up to 31 December 2019 (44 pages)
26 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
28 May 2019	Full accounts made up to 31 December 2018 (39 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 (2 pages)
6 November 2018	Commence business and borrow (1 page)
6 November 2018	Trading certificate for a public company (3 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
30 April 2018	Full accounts made up to 31 December 2017 (39 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
25 May 2017	Full accounts made up to 31 December 2016 (35 pages)
25 May 2017	Full accounts made up to 31 December 2016 (35 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (43 pages)
1 July 2016	Full accounts made up to 31 December 2015 (43 pages)
20 May 2016	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 October 2015 (2 pages)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 15,012,500 (4 pages)
20 May 2016	Director's details changed for Mr Peter Vincent David on 23 October 2015 (2 pages)
20 May 2016	Director's details changed for Mr Peter Vincent David on 23 October 2015 (2 pages)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 15,012,500 (4 pages)
20 May 2016	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 October 2015 (2 pages)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
30 June 2015	Section 519 (1 page)
30 June 2015	Section 519 (1 page)
26 June 2015	Auditor's resignation (1 page)
26 June 2015	Auditor's resignation (1 page)
5 June 2015	Full accounts made up to 31 December 2014 (18 pages)
5 June 2015	Full accounts made up to 31 December 2014 (18 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 15,012,500 (5 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 15,012,500 (5 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 15,012,500 (5 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 15,012,500 (5 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
3 June 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
3 June 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
10 April 2013	Full accounts made up to 31 December 2012 (15 pages)
10 April 2013	Full accounts made up to 31 December 2012 (15 pages)
14 March 2013	Termination of appointment of Peter David as a secretary (1 page)
14 March 2013	Termination of appointment of Peter David as a secretary (1 page)
14 March 2013	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
14 March 2013	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
12 June 2012	Statement of capital following an allotment of shares on 8 August 2011 GBP 15,012,500 (3 pages)
12 June 2012	Statement of capital following an allotment of shares on 8 August 2011 GBP 15,012,500 (3 pages)
12 June 2012	Statement of capital following an allotment of shares on 8 August 2011 GBP 15,012,500 (3 pages)
11 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
25 April 2012	Full accounts made up to 31 December 2011 (12 pages)
25 April 2012	Full accounts made up to 31 December 2011 (12 pages)
19 September 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
19 September 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
26 August 2011	Full accounts made up to 31 May 2011 (11 pages)
26 August 2011	Full accounts made up to 31 May 2011 (11 pages)
7 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
14 May 2010	Incorporation (16 pages)
14 May 2010	Incorporation (16 pages)

G4S International Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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