G4S Finance (Brazil) Limited

Active07836174 Private limited company
Incorporated
4 November 2011 (15 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 50 Broadway
London
SW1H 0DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

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 (12 former)
1 October 2024
Appointed Simpson, Christopher Graham as Director
30 September 2024
Resigned Baillieu, Charles Latham as Director
1 August 2024
Appointed Ingham, Matthew John as Director
31 July 2024
24 November 2021
Resigned Lundsberg-Nielsen, Soren as Director
12 May 2021
Appointed Baillieu, Charles Latham as Director
11 May 2021
Resigned Weller, Timothy Peter as Director
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
22 January 2018
Resigned Hayes, William Andrew as Secretary
22 January 2018
Appointed Patel, Vaishali Jagdish as Secretary
1 January 2017
Appointed Barroche, Celine Arlette Virginie as Director
31 December 2016
Resigned David, Peter Vincent as Director
24 October 2016
Appointed Weller, Timothy Peter as Director
1 October 2016
Resigned Raja, Himanshu Haridas as Director
31 January 2016
Appointed Hayes, William Andrew as Secretary
31 January 2016
Resigned Barroche, Celine Arlette Virginie as Secretary
28 February 2014
Appointed Raja, Himanshu Haridas as Director
31 July 2013
Resigned Dighton, Trevor Leslie as Director
31 May 2013
Resigned Buckles, Nicholas Peter as Director
14 March 2013
Resigned David, Peter Vincent as Secretary
14 March 2013
Appointed Barroche, Celine Arlette Virginie as Secretary
4 November 2011
Appointed Buckles, Nicholas Peter as Director
4 November 2011
Appointed Dighton, Trevor Leslie as Director
4 November 2011
Appointed David, Peter Vincent as Director
4 November 2011
Appointed David, Peter Vincent as Secretary
4 November 2011
Appointed Lundsberg-Nielsen, Soren as Director

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
Public Limited Company
Reg. no. 04992207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates4 November 2026
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?