This company is commonly known as G4s Regional Management (uk & I) Limited. The company was founded 28 years ago and was given the registration number 03189802. 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 70100 - Activities of head offices.
| Name | : | G4S REGIONAL MANAGEMENT (UK & I) LIMITED |
|---|---|---|
| Company Number | : | 03189802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Secretary | 05 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 14 February 2022 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 15 September 2020 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 22 June 2022 | Active |
| The Manor House, Upton Bishop, Ross On Wye, HR9 7UF | Secretary | 09 April 2001 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Secretary | 15 October 2008 | Active |
| 86 Park Road, Kingston Upon Thames, KT2 5JZ | Secretary | 03 May 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 23 April 1996 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 03 December 2013 | Active |
| Farncombe House, Broadway, Farncombe, Broadway, United Kingdom, WR12 7LJ | Director | 25 August 2000 | Active |
| 8 Arbour Close, Mickleton, GL55 6RR | Director | 08 August 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 23 April 1996 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 07 March 2011 | Active |
| Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD | Director | 30 July 2008 | Active |
| Farncombe House, Broadway, Farncombe, Broadway, United Kingdom, WR12 7LJ | Director | 10 August 2000 | Active |
| 24 Lifford Gardens, Broadway, WR12 7DA | Director | 03 May 1996 | Active |
| 5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT | Director | 16 May 2014 | Active |
| An Hansens Alle 8, Hellerup, Denmark, | Director | 10 July 2003 | Active |
| A N Hansens Alle 8, 2900 Hellerup, Denmark, | Director | 11 September 2000 | Active |
| Cherwell House, Little Tew, Chipping Norton, OX7 4JE | Director | 31 October 2005 | Active |
| Hare Cottage, Church Road, Snitterfield, Stratford-Upon-Avon, CV37 0LF | Director | 24 October 2006 | Active |
| Southside, 105 Victoria Street, London, SW1E 6QT | Director | 14 January 2019 | Active |
| Town Paddocks, Station Road, Chipping Campden, GL55 6HY | Director | 25 August 2000 | Active |
| The Manor House, Upton Bishop, Ross On Wye, HR9 7UF | Director | 25 August 2000 | Active |
| Soebaekvej 19, 3060 Espergaerde, Denmark, | Director | 11 September 2000 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 01 October 2012 | Active |
| 9 Lansdown Terrace, Cheltenham, GL50 2JT | Director | 03 April 2007 | Active |
| Southside, 105 Victoria Street, London, SW1E 6QT | Director | 16 May 2014 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 28 February 2014 | Active |
| Fountain House, 130 Fenchurch Street, London, EC3M 5EE | Director | 09 August 1996 | Active |
| Farncombe House, Broadway, WR12 7RJ | Director | 03 May 1996 | Active |
| 1, Cambuslang Court, Glasgow, United Kingdom, G32 8FH | Director | 01 July 2010 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 31 December 2011 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 30 July 2008 | Active |
| Moorlands Farm, New Yatt, Witney, OX29 6TE | Director | 25 August 2000 | Active |
| G4suk Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 50 Broadway, London, England, SW1H 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-30 | Capital | Legacy. | Download |
| 2023-11-30 | Insolvency | Legacy. | Download |
| 2023-11-30 | Resolution | Resolution. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-10-13 | Capital | Capital allotment shares. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Resolution | Resolution. | Download |
| 2021-11-04 | Incorporation | Memorandum articles. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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