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G4S FINANCE (BRAZIL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G4s Finance (brazil) Limited. The company was founded 13 years ago and was given the registration number 07836174. The firm's registered office is in LONDON. You can find them at 5th Floor, Southside, 105 Victoria Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:G4S FINANCE (BRAZIL) LIMITED
Company Number:07836174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 50 Broadway, London, England, SW1H 0DB

Secretary05 May 2021Active
6th Floor, 50 Broadway, London, England, SW1H 0DB

Director12 May 2021Active
6th Floor, 50 Broadway, London, England, SW1H 0DB

Director01 January 2017Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT

Secretary14 March 2013Active
The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN

Secretary04 November 2011Active
5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT

Secretary31 January 2016Active
46, Gillingham Street, London, England, SW1V 1HU

Secretary22 January 2018Active
The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN

Director04 November 2011Active
The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN

Director04 November 2011Active
The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN

Director04 November 2011Active
The Manor, Manor Royal, Crawley, United Kingdom, RH10 9UN

Director04 November 2011Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT

Director28 February 2014Active
46, Gillingham Street, London, England, SW1V 1HU

Director24 October 2016Active

People with Significant Control

G4s Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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