Company Active LTD

Company profile

G4S Nominees Limited

G4S Nominees Limited is a UK company with status active founded in 1973 based in London.

CRN
01143732
Founded
1973
Age
52

Overview

Legal name
G4S NOMINEES LIMITED
Region
London
Registered address
6TH FLOOR
50 BROADWAY
LONDON
ENGLAND
SW1H 0DB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Active LTD
G4S Nominees Limited
CRN 01143732
2
Direct controller Active LTD
3
Intermediate controller Active LTD
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Intermediate controller Active LTD
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Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

9 events
24 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Apr
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxNjYyODYyMGFkaXF6a2N4

Published 16 Apr 2026 09:08

10 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

09 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzODMyNTY4NGFkaXF6a2N4 | Paper/PDF filed

Published 10 Oct 2024 06:19

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzk1MDMwNmFkaXF6a2N4

Published 01 Oct 2024 11:29

30 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzgyODk5MGFkaXF6a2N4

Published 30 Sep 2024 08:08

06 Nov
1973

Incorporated

Inception

Company registered at Companies House