G4S US INVESTMENTS LIMITED

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

This company is commonly known as G4s Us Investments Limited. The company was founded 16 years ago and was given the registration number 06655410. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	G4S US INVESTMENTS LIMITED
Company Number	:	06655410
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 2008
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Country Origin	:	UNITED KINGDOM
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	12 May 2021	Active
6th Floor, 50 Broadway, London, England, SW1H 0DB	Director	01 January 2017	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Secretary	14 March 2013	Active
The Manor, Manor Royal, Crawley, RH10 9UN	Secretary	24 July 2008	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Secretary	31 January 2016	Active
46, Gillingham Street, London, England, SW1V 1HU	Secretary	22 January 2018	Active
The Manor, Manor Royal, Crawley, RH10 9UN	Director	24 July 2008	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	24 July 2008	Active
The Manor, Manor Royal, Crawley, RH10 9UN	Director	24 July 2008	Active
46, Gillingham Street, London, England, SW1V 1HU	Director	24 July 2008	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	28 February 2014	Active
46, Gillingham Street, London, England, SW1V 1HU	Director	24 October 2016	Active

People with Significant Control

G4s Holding One Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	2711, 2711 Centerville Road, Wilmington, United States, 19808
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

G4S US INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement