Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Group 4 Limited
- Incorporated
- 8 May 1989 (37 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (22 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
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish 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
Appointed Hayes, William Andrew as Secretary
31 January 2016
Resigned Barroche, Celine Arlette Virginie as Secretary
28 February 2014
31 July 2013
31 July 2013
8 November 2010
Appointed Barroche, Celine Arlette Virginie as Secretary
1 November 2010
10 January 2007
10 January 2007
10 January 2007
10 January 2007
10 January 2007
10 January 2007
1 January 2005
1 September 2004
18 May 2004
18 May 2004
11 September 2000
11 September 2000
11 September 2000
11 September 2000
11 September 2000
11 September 2000
2 April 1994
2 April 1994
2 April 1994
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. 05447863
Former controllers (1)
6 April 2016
Ceased G4S Security Solutions S.A.R.L. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Accounts filing | |||
| 13 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Sheffield
London
London,
Gloucester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →