Company Information for G4S FINANCE (BRAZIL) LIMITED
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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G4S FINANCE (BRAZIL) LIMITED | |
Legal Registered Office | |
6TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in RH10 | |
Company Number | 07836174 | |
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Company ID Number | 07836174 | |
Date formed | 2011-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 08:50:33 |
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Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
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CELINE ARLETTE VIRGINIE BARROCHE |
||
SOREN LUNDSBERG-NIELSEN |
||
TIMOTHY PETER WELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW HAYES |
Company Secretary | ||
PETER VINCENT DAVID |
Director | ||
HIMANSHU HARIDAS RAJA |
Director | ||
CELINE ARLETTE VIRGINIE BARROCHE |
Company Secretary | ||
TREVOR LESLIE DIGHTON |
Director | ||
NICHOLAS PETER BUCKLES |
Director | ||
PETER VINCENT DAVID |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S (MARCH 2008) LIMITED | Director | 2017-01-01 | CURRENT | 2008-03-14 | Dissolved 2017-05-23 | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S FINANCING LIMITED | Director | 2017-01-01 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S MANROYAL INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2005-08-18 | Dissolved 2017-10-03 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S DSL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2017-01-01 | CURRENT | 1997-03-27 | Active | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
G4S HOLDINGS INTERNATIONAL (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2003-10-14 | Active | |
G4S MP (UK) LIMITED | Director | 2017-01-01 | CURRENT | 2004-09-15 | Active | |
G4S INTERNATIONAL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2005-05-10 | Active | |
FIRST SELECT HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2006-05-24 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2010-05-14 | Active | |
GROUP 4 LIMITED | Director | 2017-01-01 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2017-01-01 | CURRENT | 1993-07-19 | Active | |
G4S WORLDWIDE HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1997-01-16 | Active | |
G4S HOLDINGS UK (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2003-11-19 | Active | |
G4S GLOBAL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2004-01-27 | Active | |
G4S FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2005-10-05 | Active | |
G4S US HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2007-06-27 | Active | |
G4S US INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
IBG HOLDINGS (UK) LIMITED | Director | 2017-01-01 | CURRENT | 2010-02-12 | Active | |
G4S CORPORATE SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2010-10-15 | Active | |
SECURICOR LIMITED | Director | 2017-01-01 | CURRENT | 1898-05-16 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1960-07-08 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1951-08-31 | Active | |
G4S NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 1973-11-06 | Active | |
G4S FINANCE MANAGEMENT (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2002-01-16 | Active | |
G4S INVESTMENT LONDON LIMITED | Director | 2017-01-01 | CURRENT | 2011-10-12 | Active | |
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S FINANCING LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED | Director | 2014-03-10 | CURRENT | 1975-04-11 | Dissolved 2015-02-10 | |
G4S PROPERTY HOLDINGS (SWINDON) LIMITED | Director | 2014-02-28 | CURRENT | 1987-01-30 | Dissolved 2015-02-10 | |
G4S FINANCE LIMITED | Director | 2014-02-28 | CURRENT | 2005-10-05 | Active | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2013-10-08 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2013-10-08 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
SECURICOR LIMITED | Director | 2013-10-08 | CURRENT | 1898-05-16 | Active | |
G4S PROPERTY HOLDINGS (OXFORD) LIMITED | Director | 2013-07-31 | CURRENT | 1987-12-02 | Dissolved 2015-02-10 | |
G4S INVESTMENTS 4 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1977-11-03 | Dissolved 2015-02-10 | |
G4S FINANCE 122 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2004-09-15 | Dissolved 2015-05-05 | |
G4S HOLDINGS 38 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1985-11-11 | Dissolved 2016-11-29 | |
G4S MANAGEMENT SERVICES 127 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1965-01-26 | Dissolved 2017-02-18 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S MP (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2004-09-15 | Active | |
GROUP 4 LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2013-07-31 | CURRENT | 1993-07-19 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1951-08-31 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2012-03-26 | CURRENT | 1960-07-08 | Active | |
G4S NOMINEES LIMITED | Director | 2012-03-26 | CURRENT | 1973-11-06 | Active | |
G4S INVESTMENT LONDON (SUB) LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2016-05-17 | |
G4S INVESTMENT LONDON LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
ARMORGROUP LIMITED | Director | 2010-12-09 | CURRENT | 1995-06-01 | Dissolved 2015-02-10 | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2010-12-09 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S DSL HOLDINGS LIMITED | Director | 2010-12-09 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2010-12-09 | CURRENT | 1997-03-27 | Active | |
GFS GROUP (BAHRAIN) LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2015-03-17 | |
G4S CORPORATE SERVICES LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
IBG HOLDINGS (UK) LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
CHI-CHI COLLECTION LIMITED | Company Secretary | 2010-02-11 - 2010-02-11 | RESIGNED | 2010-02-11 | In Administration | |
G4S UKF LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2014-02-18 | |
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S HOLDINGS 38 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1985-11-11 | Dissolved 2016-11-29 | |
G4S (MARCH 2008) LIMITED | Director | 2016-10-24 | CURRENT | 2008-03-14 | Dissolved 2017-05-23 | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2016-10-24 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S FINANCING LIMITED | Director | 2016-10-24 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S MANAGEMENT SERVICES 127 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1965-01-26 | Dissolved 2017-02-18 | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S MANROYAL INVESTMENTS LIMITED | Director | 2016-10-24 | CURRENT | 2005-08-18 | Dissolved 2017-10-03 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S DSL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2016-10-24 | CURRENT | 1997-03-27 | Active | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
G4S HOLDINGS INTERNATIONAL (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2003-10-14 | Active | |
G4S MP (UK) LIMITED | Director | 2016-10-24 | CURRENT | 2004-09-15 | Active | |
G4S INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2005-05-10 | Active | |
FIRST SELECT HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2006-05-24 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2016-10-24 | CURRENT | 2010-05-14 | Active | |
GROUP 4 LIMITED | Director | 2016-10-24 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2016-10-24 | CURRENT | 1993-07-19 | Active | |
G4S WORLDWIDE HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 1997-01-16 | Active | |
G4S HOLDINGS UK (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2003-11-19 | Active | |
G4S GLOBAL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2004-01-27 | Active | |
G4S FINANCE LIMITED | Director | 2016-10-24 | CURRENT | 2005-10-05 | Active | |
G4S US HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2007-06-27 | Active | |
G4S US INVESTMENTS LIMITED | Director | 2016-10-24 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
IBG HOLDINGS (UK) LIMITED | Director | 2016-10-24 | CURRENT | 2010-02-12 | Active | |
G4S CORPORATE SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 2010-10-15 | Active | |
SECURICOR LIMITED | Director | 2016-10-24 | CURRENT | 1898-05-16 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1960-07-08 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1951-08-31 | Active | |
G4S NOMINEES LIMITED | Director | 2016-10-24 | CURRENT | 1973-11-06 | Active | |
G4S FINANCE MANAGEMENT (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2002-01-16 | Active | |
G4S INVESTMENT LONDON LIMITED | Director | 2016-10-24 | CURRENT | 2011-10-12 | Active | |
G4S LIMITED | Director | 2013-04-01 | CURRENT | 2003-12-11 | Active | |
THE CARBON TRUST | Director | 2007-06-19 | CURRENT | 2001-03-29 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for G4S Limited as a person with significant control on 2023-07-03 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 46 Gillingham Street London SW1V 1HU England | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOREN LUNDSBERG-NIELSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
PSC05 | Change of details for G4S Plc as a person with significant control on 2021-06-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER WELLER | |
AP01 | DIRECTOR APPOINTED MR CHARLES BAILLIEU | |
AP03 | Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05 | |
TM02 | Termination of appointment of Vaishali Jagdish Patel on 2021-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM 5th Floor, Southside 105 Victoria Street London SW1E 6QT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Soren Lundsberg-Nielsen on 2020-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Soren Lundsberg-Nielsen on 2019-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Vaishali Jagdish Patel as company secretary on 2018-01-22 | |
TM02 | Termination of appointment of William Andrew Hayes on 2018-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT DAVID | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 20375000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER WELLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU HARIDAS RAJA | |
AP03 | Appointment of Mr William Andrew Hayes as company secretary on 2016-01-31 | |
TM02 | Termination of appointment of Celine Arlette Virginie Barroche on 2016-01-31 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 20375000 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM The Manor Manor Royal Crawley West Sussex RH10 9UN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 20375000 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 20375000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 18/11/14 | |
SH20 | Statement by Directors | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 13100000 | |
SH19 | 05/11/14 STATEMENT OF CAPITAL GBP 13100000 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/11/14 | |
RES06 | REDUCE ISSUED CAPITAL 05/11/2014 | |
AR01 | 04/11/14 FULL LIST | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 73100000 | |
SH01 | 08/09/14 STATEMENT OF CAPITAL GBP 69300000 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 69300000 | |
SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 59700000 | |
SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 54000100 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 41000100 | |
AR01 | 04/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DAVID | |
AR01 | 04/11/12 FULL LIST | |
SH01 | 14/12/11 STATEMENT OF CAPITAL GBP 41000100 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S FINANCE (BRAZIL) LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as G4S FINANCE (BRAZIL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |