G4s Us Investments Limited, London
G4S Us Investments Limited is a private limited company. Situated at 6Th Floor, 50 Broadway, London SW1H 0DB, the above-mentioned 15 years old firm was incorporated on 2008-07-24 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this company: Charles B. (appointed on 12 May 2021), Celine B. (appointed on 01 January 2017). Among the secretaries (1 in total), we can name: Ridwaan B. (appointed on 05 May 2021).
| About | |
|---|---|
| Name: G4s Us Investments Limited | |
| Number: 06655410 | |
| Incorporation date: 2008-07-24 | |
| 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 Holding One Inc
6 April 2016
| Address | 2711 2711 Centerville Road, Wilmington, Delaware, 19808, United States |
| Legal authority | Section 141 Of The General Corporation Law Of The State Of Delaware |
| Legal form | For Profit Corporation |
| Country registered | Delaware |
| Place registered | Department Of State, State Of Delaware |
| Registration number | 1607559 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for G4S Us Investments Limited confirmation statement filing is 2024-08-07. The previous confirmation statement was submitted on 2023-07-24. The due date for a subsequent annual accounts filing is 30 September 2023. Most current accounts filing was submitted for the time up to 31 December 2021.
1 person of significant control is listed in the official register, an only firm G4s Holding One Inc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2711 Centerville Road, 19808 Wilmington, Delaware.
Company filing
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| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 46 Gillingham Street London SW1V 1HU England on 2023/07/03 to 6th Floor 50 Broadway London SW1H 0DB filed on: 3rd, July 2023 | address |
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