G4S FINANCING LIMITED
LONDON

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Company number 09918291
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address 5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 February 2017; Termination of appointment of Nigel Cleaver Youngman as a director on 31 January 2017; Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017. The most likely internet sites of G4S FINANCING LIMITED are www.g4sfinancing.co.uk, and www.g4s-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G4s Financing Limited is a Private Limited Company. The company registration number is 09918291. G4s Financing Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of G4s Financing Limited is 5th Floor Southside 105 Victoria Street London United Kingdom Sw1e 6qt. . HAYES, William Andrew is a Secretary of the company. BARROCHE, Celine Arlette Virginie is a Director of the company. LUNDSBERG-NIELSEN, Soren is a Director of the company. ROBERTS, Gareth Nigel Christopher is a Director of the company. WELLER, Timothy Peter is a Director of the company. Director DAVID, Peter Vincent has been resigned. Director RAJA, Himanshu Haridas has been resigned. Director YOUNGMAN, Nigel Cleaver has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYES, William Andrew
Appointed Date: 31 January 2016
Director
BARROCHE, Celine Arlette Virginie
Appointed Date: 01 January 2017
51 years old
Director
LUNDSBERG-NIELSEN, Soren
Appointed Date: 16 December 2015
74 years old
Director
ROBERTS, Gareth Nigel Christopher
Appointed Date: 01 February 2017
63 years old
Director
WELLER, Timothy Peter
Appointed Date: 24 October 2016
62 years old

Resigned Directors

Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 16 December 2015
67 years old
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 16 December 2015
60 years old
Director
YOUNGMAN, Nigel Cleaver
Resigned: 31 January 2017
Appointed Date: 16 December 2015
72 years old

Persons With Significant Control

G4s Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S FINANCING LIMITED Events

02 Feb 2017
Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 February 2017
31 Jan 2017
Termination of appointment of Nigel Cleaver Youngman as a director on 31 January 2017
03 Jan 2017
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Peter Vincent David as a director on 31 December 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
...
... and 0 more events
24 Oct 2016
Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
04 Oct 2016
Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
12 Feb 2016
Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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