G4s Nominees Limited. Head office in London. Check Director.

G4s Nominees Limited, London

G4S Nominees Limited is a private limited company. Formerly, it was named Securicor Nominees Limited (it was changed on 2010-09-01). Registered at 6Th Floor, 50 Broadway, London SW1H 0DB, the above-mentioned 50 years old company was incorporated on 1973-11-06 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: Charles B. (appointed on 12 May 2021), Celine B. (appointed on 01 January 2017). When it comes to the secretaries (1 in total), we can name: Ridwaan B. (appointed on 05 May 2021).

About
Name: G4s Nominees Limited
Number: 01143732
Incorporation date: 1973-11-06
End of financial year: 31 December


Address:	6th Floor 50 Broadway London SW1H 0DB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

G4s International 105 (Uk) Limited

6 April 2016

Address	6th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00664611
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for G4S Nominees Limited confirmation statement filing is 2024-04-24. The most recent one was filed on 2023-04-10. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm G4s International 105 (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 50 Broadway, SW1H 0DB London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, October 2023 \| accounts	Free Download (25 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, October 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, January 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, August 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, December 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, July 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, June 2015 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, April 2014 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, April 2013 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, August 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, August 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, May 2010 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 17th, June 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 13th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 13th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 4th, March 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 4th, March 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 1st, May 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 1st, May 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 4th, May 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 4th, May 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 16th, June 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 16th, June 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 11th, June 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 11th, June 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 25th, June 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 25th, June 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 20th, July 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 20th, July 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 23rd, July 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 23rd, July 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 16th, March 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 16th, March 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 3rd, August 1994 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 3rd, August 1994 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 6th, August 1993 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 6th, August 1993 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1991 filed on: 20th, June 1992 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1991 filed on: 20th, June 1992 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 1990 filed on: 23rd, July 1991 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 1990 filed on: 23rd, July 1991 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 1989 filed on: 10th, September 1990 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 1989 filed on: 10th, September 1990 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 1988 filed on: 29th, August 1989 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 1988 filed on: 29th, August 1989 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1987 filed on: 12th, December 1988 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1987 filed on: 12th, December 1988 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 21st, May 1987 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 21st, May 1987 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1985 filed on: 24th, June 1986 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1985 filed on: 24th, June 1986 \| accounts	Free Download (2 pages)

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