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Name

G4S Secure Solutions (UK) Limited

Address
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 01046019 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)80100 - Private security activities
Company Register Statusactive
Previous Names
  • G4S Security Services (UK) Limited
  • Securicor Security Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB G4s Regional Management (Uk&I) Limited Status: Active Notified: 31/03/2017 Companies House Number: 03189802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary
    Graham, Helen London, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kendall, Timothy London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 11/1963 Occupation: Exec, Executive Role: Director Country of Residence: England Nationality: British
    Walters, Fiona London, England Status: Active Notified: 22/06/2022 Date of Birth: 02/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Lane, Andrew Robert London, England Status: Ceased Notified: 28/04/2022 Ceased: 07/12/2023 Date of Birth: 02/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Corporate Cupboard Limited Status: Active Notified: 22/03/2022 Companies House Number: 12913066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4S Security Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02380900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag T.S.S (Total Security Services) Limited Status: Active Notified: 22/03/2022 Companies House Number: 02426982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors