Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
G4S Nominees Limited
- Incorporated
- 6 November 1973 (53 years)
- Previously known as
- Securicor Nominees Limited (until 1 September 2010)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor 50 BroadwayLondonSW1H 0DB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born December 1961 (64)
Director · Appointed 1 August 2024
British
Born March 1980 (46)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (21 former)
1 October 2024
30 September 2024
1 August 2024
31 July 2024
24 November 2021
12 May 2021
11 May 2021
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
22 January 2018
Appointed Patel, Vaishali Jagdish as Secretary
22 January 2018
Resigned Hayes, William Andrew as Secretary
1 January 2017
31 December 2016
24 October 2016
1 October 2016
31 January 2016
Resigned Barroche, Celine Arlette Virginie as Secretary
31 January 2016
Appointed Hayes, William Andrew as Secretary
28 February 2014
31 July 2013
31 May 2013
26 March 2012
8 November 2010
Appointed Barroche, Celine Arlette Virginie as Secretary
1 November 2010
1 January 2007
1 January 2007
21 December 2004
21 December 2004
21 July 2003
21 July 2003
31 May 2002
26 April 2002
18 January 2002
18 January 2002
7 April 1999
6 April 1999
30 April 1996
10 April 1994
Resigned Cross, William Michael as Director
10 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00664611
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing |
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