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Nom

G4S Care and Justice Services (UK) Limited
Adresse
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00390328 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)84230 - Justice
Statut de Sociétéactive
Noms Précédents
  • G4S Justice Services Limited
  • Securicor Justice Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB G4s Regional Management (Uk&I) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03189802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary
    Brockington, Gordon Colin London, England Status: Active Notified: 27/04/2021 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Keck, Oliver London, England Status: Active Notified: 15/09/2020 Date of Birth: 08/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Walters, Fiona London, England Status: Active Notified: 22/06/2022 Date of Birth: 02/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Curl, Stuart Edward London, United Kingdom Status: Ceased Notified: 07/03/2011 Ceased: 28/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Allied Universal Electronic Monitoring Limited Status: Active Notified: 06/04/2016 Companies House Number: 02626613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Bridgend Custodial Services LTD Status: Active Notified: 04/05/2017 Companies House Number: 03045222 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Invisible Walls Community IN Terest Comp ANY Status: Active Notified: 03/05/2023 Companies House Number: 14843200 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Homes 2 Inspire Limited Status: Ceased Notified: 31/01/2017 Ceased: 02/06/2017 Companies House Number: 10592680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •