G4S Finance (Brazil) Limited

Company Name	G4S Finance (Brazil) Limited
Directors	Celine Arlette Virginie Barroche and Charles Baillieu
Company Status	Active
Company Number	07836174
Category	Private Limited Company
Incorporation Date	4 November 2011(12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

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(5 years, 2 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(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
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	04 November 2011(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	04 November 2011(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	04 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Secretary Name	Mr Peter Vincent David
Status	Resigned
Appointed	04 November 2011(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(1 year, 4 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(2 years, 3 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(4 years, 2 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(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	22 January 2018(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

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

20.4m at £1	G4s PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,964,000
Cash	£10,000
Current Liabilities	£1,446,000

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	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
9 August 2023	Full accounts made up to 31 December 2022 (23 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)
8 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (24 pages)
25 November 2021	Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021 (1 page)
24 November 2021	Confirmation statement made on 4 November 2021 with updates (4 pages)
24 November 2021	Change of details for G4S Plc as a person with significant control on 21 June 2021 (2 pages)
26 August 2021	Full accounts made up to 31 December 2020 (23 pages)
18 May 2021	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 (1 page)
18 May 2021	Appointment of Mr Charles Baillieu 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)
5 February 2021	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
5 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
1 October 2020	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 (2 pages)
18 August 2020	Full accounts made up to 31 December 2019 (20 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 December 2018 (19 pages)
14 January 2019	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 (2 pages)
7 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
16 July 2018	Full accounts made up to 31 December 2017 (19 pages)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (19 pages)
11 July 2017	Full accounts made up to 31 December 2016 (19 pages)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
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	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 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)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 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)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
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	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 20,375,000 (5 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 20,375,000 (5 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 20,375,000 (5 pages)
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)
29 September 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (2 pages)
25 August 2015	Auditor's resignation (2 pages)
11 June 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 20,375,000 (3 pages)
11 June 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 20,375,000 (3 pages)
5 June 2015	Full accounts made up to 31 December 2014 (13 pages)
5 June 2015	Full accounts made up to 31 December 2014 (13 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 November 2014	Solvency Statement dated 05/11/14 (1 page)
5 November 2014	Statement of capital on 5 November 2014 GBP 13,100,000 (4 pages)
5 November 2014	Statement of capital on 5 November 2014 GBP 13,100,000 (4 pages)
5 November 2014	Statement by Directors (1 page)
5 November 2014	Solvency Statement dated 05/11/14 (1 page)
5 November 2014	Statement of capital on 5 November 2014 GBP 13,100,000 (4 pages)
5 November 2014	Statement by Directors (1 page)
5 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 73,100,000 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 73,100,000 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 73,100,000 (5 pages)
17 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 73,100,000 (3 pages)
17 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 69,300,000 (3 pages)
17 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 73,100,000 (3 pages)
17 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 69,300,000 (3 pages)
17 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 73,100,000 (3 pages)
17 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 69,300,000 (3 pages)
8 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 69,300,000 (3 pages)
8 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 69,300,000 (3 pages)
16 July 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 59,700,000 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 59,700,000 (4 pages)
1 July 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 54,000,100 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 23 June 2014 GBP 54,000,100 (3 pages)
29 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/05/2013. (6 pages)
29 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/05/2013. (6 pages)
15 April 2014	Full accounts made up to 31 December 2013 (13 pages)
15 April 2014	Full accounts made up to 31 December 2013 (13 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)
3 March 2014	Statement of capital following an allotment of shares on 30 May 2013 GBP 41,000,100 ANNOTATION A second filed SH01 was registered on 29/05/2014. (4 pages)
3 March 2014	Statement of capital following an allotment of shares on 30 May 2013 GBP 41,000,100 ANNOTATION A second filed SH01 was registered on 29/05/2014. (4 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (4 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (4 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (4 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)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
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	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)
3 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
14 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 41,000,100 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 41,000,100 (3 pages)
24 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
24 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
4 November 2011	Incorporation (25 pages)
4 November 2011	Incorporation (25 pages)

G4S Finance (Brazil) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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