Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Gardaworld Consulting (UK) Limited
- Incorporated
- 9 June 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Private security activities (80100)
- Directors
- Oliver Westmacott
- Owned by
- Stephan Crétier
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Clyde & Co LLPSt Botolph Building138 HoundsditchLondonEC3A 7AR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Westmacott, Oliver
Director · Appointed 1 July 2020
British
Born November 1975
Director · Appointed 19 January 2018
Canadian
Born September 1962 (64)
Seguin, Pierre-Hubert
Secretary · Appointed 16 September 2015
Director · Appointed 9 June 2015
Canadian
Born November 1970
Officer history (2 former)
22 February 2024
1 July 2020
Appointed Westmacott, Oliver as Director
19 January 2018
19 January 2018
Resigned Cretier, Stephan as Director
16 September 2015
Appointed Seguin, Pierre-Hubert as Secretary
9 June 2015
9 June 2015
Appointed Cretier, Stephan as Director
9 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephan Crétier
Individual · Notified 5 March 2025
Owns 50–75% of shares
Canadian
Born August 1963 (63)
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Satisfaction of a charge in full | |||
| 16 July 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 21 April 2026 | Total exemption full accounts | 31 January 2025 | ||
| 23 February 2026 | Notification of a person with significant control | |||
| 21 February 2026 | Withdrawal of a person with significant control statement |
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