G4S INVESTMENT LONDON LIMITED

1. Company facts

Status

dissolved

Lifecycle

⚰️ Wound down — Dissolved, in liquidation, or being struck off.

Jurisdiction

england-wales

Registered office

5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

—

Confirmation statement next due

—

2. Directors (3 active)

BARROCHE, Celine Arlette Virginie

director · appointed 2017-01-01 · born 10/1974 (age 52)

LUNDSBERG-NIELSEN, Soren

director · appointed 2011-10-12 · born 10/1951 (age 75)

WELLER, Timothy Peter

director · appointed 2016-10-24 · born 6/1963 (age 63)

3. Shareholders (2 active)

G4s Uk Holdings Limited

50-75% shares · 50-75% voting

G4s International Holdings Limited

50-75% shares · 50-75% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

G4s Uk Holdings Limited

Corporate parent · 50-75%

G4s International Holdings Limited

Corporate parent · 50-75%

Headline verdict

Opportunity score

56/100 (Worth a look)

Owner dependency

high — 65/100

Red flags

2 high · 0 medium · 0 low