G4S RISK CONSULTING LIMITED

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

This company is commonly known as G4s Risk Consulting Limited. The company was founded 24 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.

Company Information

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	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	46 Gillingham Street, London, England, SW1V 1HU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

G4S RISK CONSULTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement