G4s Risk Management Limited, London

G4S Risk Management Limited is a private limited company. Previously, it was named Armorgroup Services Limited (changed on 2009-07-14). Located at 6Th Floor, 50 Broadway, London SW1H 0DB, the above-mentioned 43 years old firm was incorporated on 1981-01-23 and is classified as "private security activities" (SIC: 80100), "investigation activities" (Standard Industrial Classification: 80300).
2 directors can be found in the business: Jonathan A. (appointed on 06 September 2022), Liam K. (appointed on 09 September 2020). Moving to the secretaries (1 in total), we can name: Ridwaan B. (appointed on 05 May 2021).
About
Name: G4s Risk Management Limited
Number: 01540857
Incorporation date: 1981-01-23
End of financial year: 31 December
 
Address: 6th Floor
50 Broadway
London
SW1H 0DB
SIC code: 80100 - Private security activities
80300 - Investigation activities
Company staff
People with significant control
G4s Security Holdings De Gmbh
26 October 2016
Address 41 Pappelallee 41, 22089, Hamburg, Germany
Legal authority German Company Law
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number De7330112675
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for G4S Risk Management Limited confirmation statement filing is 2024-06-01. The previous confirmation statement was sent on 2023-05-18. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only company G4s Security Holdings De Gmbh who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pappelallee 41, 22089.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, December 2023 | accounts
Free Download (35 pages)