GROUP 4 LIMITED
Company number 02380908 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-05-08
- Registered office
- 6th Floor 50 Broadway, London, England, SW1H 0DB
- Postcode
- SW1H 0DB
- Capital
- 3,500,002 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-04
- Next due by
- 2027-05-18
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 20 resigned
Christopher Graham SIMPSON
Director
Matthew John INGHAM
Director
Ridwaan Yousuf BARTLETT
Secretary
MRS VAISHALI JAGDISH PATEL
Secretary
MR TIMOTHY PETER WELLER
Director
Group structure
Controlled by G4S INTERNATIONAL HOLDINGS LIMITED — since 2016-04-06
Controlled by G4s Security Solutions S.A.R.L. (B19.541) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.group4.co.uk
Previous company names
| Name | Date changed |
|---|---|
| DRENSET LIMITED | 1989-08-24 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| THE MANOR, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN | 2015-10-23 |
| THE MANOR, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN | 2007-05-11 |
| FARNCOMBE HOUSE, BROADWAY WORCESTERSHIRE, WR12 7LJ | 2007-02-26 |
| 2 BACHES STREET, LONDON, N1 6UB | 1989-07-10 |
Among its peers
Among the oldest 25%
of 3,370 similar companies in SW, trading since 1989
The class of 1989
50%
of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.