G4S RISK MANAGEMENT LIMITED

6TH FLOOR, 50 BROADWAY, LONDON  SW1H 0DB
  • Active
  • Private Limited Company
  • Company No. 01540857
  • Last Updated: 01 Mar 2024

Company Profile

G4S RISK MANAGEMENT LIMITED was incorporated on Friday, January 23, 1981 as a Private Limited Company with registered address in LONDON. G4S RISK MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 43 years 9 months and 11 days.

Name G4S RISK MANAGEMENT LIMITED
Company number 01540857
Company type Private Limited Company
Incorporation date 23 Jan 1981
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
G4s Security Holdings De Gmbh Pappelallee 41, 22089 Dates: Wednesday, October 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

Total of Mortgages 34
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 25

Previous Names

Name Change Date
G4S RISK MANAGEMENT LIMITED 23 Jan 1981
ARMORGROUP SERVICES LIMITED 14 Jul 2009