G4S 309 (UK) Limited

Active05104582 Private limited company
Incorporated
19 April 2004 (22 years)
Previously known as
DE Facto 1120 Limited (until 15 December 2010)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Director · Appointed 5 May 2021
Also at G4S 084 (UK) Limited, G4S Overseas Holdings Limited
British
Born May 1971 (55)
Director · Appointed 15 September 2020
Also at G4S Facilities Management (UK) Limited, G4S Regional Management (UK & I) Limited, G4S Care and Justice Services (UK) Limited · more companies
British
Born August 1981 (45)
Officer history (19 former)
5 May 2021
Resigned Patel, Vaishali Jagdish as Director
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Director
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
15 September 2020
Appointed Keck, Oliver as Director
15 September 2020
Resigned Hartley, Julian Mark as Director
16 May 2014
Appointed Hartley, Julian Mark as Director
16 May 2014
Resigned Zuydam, David Mel as Director
28 February 2014
Resigned Richards, Nathan as Director
28 February 2014
Appointed Patel, Vaishali Jagdish as Director
28 February 2014
Resigned Curl, Stuart Edward as Director
28 February 2014
Appointed Zuydam, David Mel as Director
1 October 2012
Appointed Richards, Nathan as Director
29 September 2012
7 March 2011
Appointed Curl, Stuart Edward as Director
7 March 2011
Resigned Darnton, James as Director
2 September 2009
Appointed Taylor-Smith, David James Benwell as Director
2 September 2009
Resigned Elliott, Christopher as Director
2 September 2009
Resigned Banks, Andrew David as Director
15 October 2008
Appointed Darnton, James as Director
15 October 2008
Appointed Patel, Vaishali Jagdish as Secretary
30 September 2008
Resigned Major, Sandra Margaret as Director
30 September 2008
Resigned Major, Sandra Margaret as Secretary
9 May 2008
Resigned Jones, Alan David as Director
9 May 2008
Resigned Murray, Michael Edward as Director
3 April 2007
Appointed Murray, Michael Edward as Director
12 January 2007
Resigned Wallin, Bjorn Anders as Director
31 October 2005
Appointed Jones, Alan David as Director
28 October 2005
Resigned Brown, Stephen Richard as Director
10 May 2004
Appointed Elliott, Christopher as Director
10 May 2004
Appointed Major, Sandra Margaret as Director
10 May 2004
Appointed Banks, Andrew David as Director
10 May 2004
Appointed Wallin, Bjorn Anders as Director
10 May 2004
Appointed Major, Sandra Margaret as Secretary
10 May 2004
Appointed Brown, Stephen Richard as Director
10 May 2004
Resigned Travers Smith Secretaries Limited as Corporate Secretary
10 May 2004
Resigned Travers Smith Limited as Corporate Director
10 May 2004
Resigned Travers Smith Secretaries Limited as Corporate Director
19 April 2004
Appointed Travers Smith Secretaries Limited as Corporate Secretary
19 April 2004
Appointed Travers Smith Limited as Corporate Director
19 April 2004
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03892780
Former controllers (1)
8 July 2019
Ceased G4S 308 (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Insolvency filing
3 November 2026Share capital filing
3 November 2026Statement of capital
3 November 2026Resolutions
30 April 2026Confirmation statement with no updates22 April 2026
Show all recent filings

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