G4S INVESTMENT LONDON LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 17 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom

Credit Report

Discover G4S INVESTMENT LONDON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 1,483,528 Shares £1486.02m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Oct 2011	ORDINARY	483,528	£484.34m	£1k
13 Oct 2011	ORDINARY	1,000,000	£1001.68m	£1k

Officers

4 active 7 resigned

Show resigned officers

						Status
Celine Arlette Virginie Barroche	Director	French	United Kingdom	51	1 Jan 2017	Active
Soren Lundsberg-nielsen	Director	Danish	England	74	12 Oct 2011	Active
Timothy Peter Weller	Director	British	England	62	24 Oct 2016	Active
Vaishali Jagdish Patel	Secretary	Unknown	Unknown	—	22 Jan 2018	Active

Shareholders

Shareholders (2)


G4s Uk Holdings Limited	50.0%	5	Ordinary	17 Oct 2018
G4s International Holdings Limited	50.0%	5	Ordinary	17 Oct 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

G4s Uk Holdings Limited

United Kingdom

Active

Notified 24 Aug 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

G4s International Holdings Limited

United Kingdom

Active

Notified 24 Aug 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

G4s Corporate Services Limited

Ceased 24 Aug 2018

Ceased

G4s Plc

Ceased 26 Mar 2018

Ceased

See All Controllers

Group Structure

G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK INTERMEDIATE LIMITED united kingdom

G4S INVESTMENT LONDON LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jun 2019	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jun 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Jan 2019	Officers	Change to director Mr Soren Lundsberg-Nielsen on 2019-01-14	View(2 pages)
17 Oct 2018	Persons With Significant Control	G4S International Holdings Limited notified as a person with significant control	View(2 pages)