This company is commonly known as G4s Risk Consulting Limited. The company was founded 23 years ago and was given the registration number 04047630. The firm's registered office is in LONDON. You can find them at 46 Gillingham Street, , London, . This company's SIC code is 80100 - Private security activities.
| Name | : | G4S RISK CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04047630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Gillingham Street, London, England, SW1V 1HU |
|---|---|---|
| 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 | 06 September 2022 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 21 September 2023 | Active |
| 2 Canterbury Avenue, Tupsley, Hereford, HR1 1QQ | Secretary | 30 June 2005 | Active |
| Talbots Farm, Sutton St. Nicholas, Hereford, HR1 3BB | Secretary | 01 June 2004 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Secretary | 30 July 2008 | Active |
| 1 Woodgate Villas, Westergate Street, Woodgate, Chichester, PO20 3QN | Secretary | 01 August 2000 | Active |
| 22, Tudor Road, Hazlemere, HP15 7PD | Secretary | 17 November 2005 | Active |
| 25, Buckingham Gate, London, United Kingdom, SW1E 6LD | Director | 13 February 2009 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 12 March 2020 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 20 December 2007 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 19 November 2015 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 21 September 2011 | Active |
| Tidnor Cross Cottage, Rhystone Lane Lugwardine, Hereford, HR1 4AP | Director | 02 June 2004 | Active |
| 4 Canterbury Avenue, Hereford, HR1 1QQ | Director | 01 October 2003 | Active |
| Oak Court, Church Lane, Hampton Bishop, HR1 4JY | Director | 17 November 2005 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 20 May 2013 | Active |
| 25, Buckingham Gate, Horsell, London, United Kingdom, SW1E 6LD | Director | 02 April 2009 | Active |
| Talbots Farm, Sutton St. Nicholas, Hereford, HR1 3BB | Director | 01 June 2004 | Active |
| Talbots Farm, Sutton Saint Nicholas, HR1 3BB | Director | 01 January 2003 | Active |
| Talbots Farm, Sutton St. Nicholas, Hereford, HR1 3BB | Director | 01 August 2000 | Active |
| Southside, 105 Victoria Street, London, SW1E 6QT | Director | 02 July 2014 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 11 July 2018 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 13 June 2011 | Active |
| Southside, 105 Victoria Street, London, SW1E 6QT | Director | 15 May 2015 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 19 November 2015 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 03 February 2014 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 08 November 2019 | Active |
| Southside, 105 Victoria Street, London, SW1E 6QT | Director | 15 May 2015 | Active |
| 27 Trevor Place, London, SW7 1LD | Director | 01 February 2008 | Active |
| 1 Woodgate Villas, Westergate Street, Woodgate, Chichester, PO20 3QN | Director | 01 August 2000 | Active |
| Whistlebrook House, Windmill Close, Ivinghoe, LU7 9EW | Director | 17 November 2005 | Active |
| Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 01 May 2014 | Active |
| G4s Worldwide Holdings 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 | |
|---|---|---|---|
| 2023-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-29 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
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