G4S International 105 (UK) Limited
Private limited company, incorporated 8 July 1960, London
Summary
| Company name | G4S International 105 (UK) Limited |
|---|---|
| Company status | Active |
| Company number | 00664611 |
| Incorporation date | 8 July 1960 (66 years, 3 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | 4 |
| Current directors | Matthew John Ingham and Christopher Graham Simpson |
| Business industry | Financial and Insurance Activities |
|---|---|
| Business activity | Activities of Other Holding Companies N.E.C. |
| Latest accounts | 31 December 2025 (9 months ago) |
| Next accounts due | 30 September 2027 (1 year from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 10 April 2026 (5 months, 2 weeks ago) |
| Next return due | 24 April 2027 (6 months, 4 weeks from now) |
Contact
| Registered address | 6th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Shared address | This company shares its address with over 20 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2025 (9 months ago) |
| Next accounts due | 30 September 2027 (1 year from now) |
| Latest return | 10 April 2026 (5 months, 2 weeks ago) |
|---|---|
| Next return due | 24 April 2027 (6 months, 4 weeks from now) |
Director overview
Current
3
Retired
34
Closed
—
Classification
| SIC industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
Event history
| 31 October 2023 | Full accounts made up to 31 December 2022 |
|---|---|
| 14 July 2023 | Change of details for G4S International Holdings Limited as a person with significant control on 3 July 2023 |
| 3 July 2023 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 |
| 20 April 2023 | Confirmation statement made on 10 April 2023 with no updates |
| 14 December 2022 | Full accounts made up to 31 December 2021 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—