G4S 309 (UK) LIMITED

Company number 05104582 ·

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Overview

Company type
Private Limited Company
Incorporated
2004-04-19
Registered office
6th Floor 50 Broadway, London, England, SW1H 0DB
Postcode
SW1H 0DB
Capital
114,581,224 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-22
Next due by
2027-05-06
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 21 resigned

Appointed 2021-05-05
Appointed 2021-05-05
Oliver KECK Director
Appointed 2020-09-15

View all officers and resignations →

Group structure 1 subsidiary

Controlled by G4S UK HOLDINGS LIMITED — since 2019-07-08

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
DE FACTO 1120 LIMITED2010-12-15

Previous registered addresses 4

AddressChanged on
FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ2020-10-16
SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT2020-01-27
SUTTON PARK HOUSE 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD, UNITED KINGDOM2012-03-29
10 SNOW HILL, LONDON, EC1A 2AL2004-07-07

At this address

1,055

companies are registered at this postcode →

The class of 2004

27%

of the 4,558 companies in this sector incorporated in 2004 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →