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Company Information for

G4S INVESTMENTS LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
05573749
Private Limited Company
Active

Company Overview

About G4s Investments Ltd
G4S INVESTMENTS LIMITED was founded on 2005-09-26 and has its registered office in Bristol. The organisation's status is listed as "Active". G4s Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
G4S INVESTMENTS LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Previous Names
GSL INVESTMENTS LIMITED14/05/2009
Filing Information
Company Number 05573749
Company ID Number 05573749
Date formed 2005-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
Last Datalog update: 2018-12-05 10:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G4S INVESTMENTS LIMITED

Company Officers of G4S INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Secretary 2007-08-14
ALAN EDWARD BIRCH
Director 2008-04-25
PHILIP CHARLES DOVE
Director 2018-05-03
GAWIE MURRAY NIENABER
Director 2015-01-06
ANDREW CHARLES MUTCH RHODES
Director 2012-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH LAWRENCE CHAPMAN
Director 2017-04-25 2018-03-29
DARREN JONES
Director 2013-11-13 2017-03-27
CHRISTOPHER ELLIOTT
Director 2005-09-26 2015-01-06
BALASINGHAM RAVI KUMAR
Director 2010-03-01 2014-07-23
PHILLIP NEIL LEDGARD
Director 2011-03-07 2013-10-04
BRUCE WARREN DALGLEISH
Director 2007-02-21 2012-03-31
JAMES DARNTON
Director 2008-10-17 2011-03-07
SANDRA MARGARET MAJOR
Director 2005-09-26 2008-09-30
ALAN EDWARD BIRCH
Director 2008-01-02 2008-01-02
BARRY SIMON WILLIAMS
Company Secretary 2005-12-14 2007-08-14
BARRY SIMON WILLIAMS
Director 2005-11-30 2007-08-14
PAUL MCCULLOCH
Director 2006-07-12 2006-12-18
ROBERT HUGH CORRIE REES
Director 2005-11-30 2006-07-12
SANDRA MARGARET MAJOR
Company Secretary 2005-09-26 2005-12-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-09-26 2005-09-26

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PHILIP CHARLES DOVE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-05-03 CURRENT 2001-07-16 Active
PHILIP CHARLES DOVE G4S FACILITIES MANAGEMENT (UK) LIMITED Director 2018-04-25 CURRENT 1997-03-14 Active
GAWIE MURRAY NIENABER G4S JOINT VENTURES LIMITED Director 2015-01-06 CURRENT 2000-07-11 Active
GAWIE MURRAY NIENABER UK COURT SERVICES (MANCHESTER) LIMITED Director 2014-06-04 CURRENT 2001-02-20 Active
GAWIE MURRAY NIENABER UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Director 2014-06-04 CURRENT 2001-02-21 Active
GAWIE MURRAY NIENABER STC (MILTON KEYNES) LIMITED Director 2014-04-01 CURRENT 2002-08-12 Active
GAWIE MURRAY NIENABER STC (MILTON KEYNES) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2002-08-12 Active
GAWIE MURRAY NIENABER ONLEY PRISON SERVICES LIMITED Director 2014-04-01 CURRENT 1998-12-14 Active
GAWIE MURRAY NIENABER G4S JOINT VENTURES (ONLEY) LIMITED Director 2014-04-01 CURRENT 1998-12-16 Active
GAWIE MURRAY NIENABER G4S JOINT VENTURES (FAZAKERLEY) LIMITED Director 2014-04-01 CURRENT 1994-10-05 Active
GAWIE MURRAY NIENABER FAZAKERLEY PRISON SERVICES LIMITED Director 2014-04-01 CURRENT 1994-10-31 Active
GAWIE MURRAY NIENABER G4S UK HOLDINGS LIMITED Director 2014-02-28 CURRENT 1999-12-13 Active
GAWIE MURRAY NIENABER G4S REGIONAL MANAGEMENT (UK & I) LIMITED Director 2014-02-28 CURRENT 1996-04-23 Active
GAWIE MURRAY NIENABER G4S CARE AND JUSTICE SERVICES (UK) LIMITED Director 2014-02-28 CURRENT 1944-10-11 Active
GAWIE MURRAY NIENABER IN REM LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
ANDREW CHARLES MUTCH RHODES INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Director 2017-04-01 CURRENT 2005-02-18 Active
ANDREW CHARLES MUTCH RHODES INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Director 2017-04-01 CURRENT 2005-07-07 Active
ANDREW CHARLES MUTCH RHODES INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Director 2017-04-01 CURRENT 2005-02-17 Active
ANDREW CHARLES MUTCH RHODES INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Director 2017-04-01 CURRENT 2005-02-17 Active
ANDREW CHARLES MUTCH RHODES MERCIA HEALTHCARE LIMITED Director 2017-02-02 CURRENT 1999-01-11 Active
ANDREW CHARLES MUTCH RHODES MERCIA HEALTHCARE (HOLDINGS) LIMITED Director 2017-02-02 CURRENT 1999-01-11 Active
ANDREW CHARLES MUTCH RHODES SOUTH ESSEX PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2003-02-24 Active
ANDREW CHARLES MUTCH RHODES REDBRIDGE PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1999-03-22 Active
ANDREW CHARLES MUTCH RHODES WEST MENDIP PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2003-01-30 Active
ANDREW CHARLES MUTCH RHODES LISKEARD PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2002-01-16 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN LIMITED Director 2016-04-27 CURRENT 2009-01-08 Active
ANDREW CHARLES MUTCH RHODES G4S JOINT VENTURES LIMITED Director 2012-03-31 CURRENT 2000-07-11 Active
ANDREW CHARLES MUTCH RHODES G4S IP 2 LIMITED Director 2012-03-31 CURRENT 2007-10-16 Active
ANDREW CHARLES MUTCH RHODES THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Director 2009-09-22 CURRENT 1995-11-10 Active
ANDREW CHARLES MUTCH RHODES NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Director 2009-09-22 CURRENT 1997-12-01 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN PARTNERSHIPS LIMITED Director 2009-01-12 CURRENT 2008-02-29 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN PPP INVESTMENT PARTNERS LIMITED Director 2008-08-01 CURRENT 2007-08-07 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Director 2008-08-01 CURRENT 2007-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08AP01DIRECTOR APPOINTED MR PHILIP CHARLES DOVE
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CHAPMAN
2017-12-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017
2017-12-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
2017-11-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 304
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017
2017-04-27AP01DIRECTOR APPOINTED MR GARETH LAWRENCE CHAPMAN
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JONES
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 304
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JONES / 24/06/2016
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 304
2015-09-26AR0126/09/15 FULL LIST
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 01/08/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MUTCH RHODES / 01/07/2015
2015-01-20AP01DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 304
2014-09-26AR0126/09/14 FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2013-11-15AP01DIRECTOR APPOINTED MR DARREN JONES
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-10-02AR0126/09/13 FULL LIST
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 27/09/2013
2013-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 07/08/2013
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 17/07/2013
2012-10-01AR0126/09/12 FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-23SH0107/03/12 STATEMENT OF CAPITAL GBP 304
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
2012-04-24AP01DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES
2012-03-16SH0107/03/12 STATEMENT OF CAPITAL GBP 204
2011-11-28RES01ADOPT ARTICLES 11/11/2011
2011-11-21RES01ADOPT ARTICLES 11/11/2011
2011-09-26AR0126/09/11 FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-18AP01DIRECTOR APPOINTED PHILLIP NEIL LEDGARD
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON
2010-09-27AR0126/09/10 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-10AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2009-12-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-11-06AR0126/09/09 FULL LIST
2009-05-12CERTNMCOMPANY NAME CHANGED GSL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/05/09
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR SANDRA MAJOR
2008-10-29288aDIRECTOR APPOINTED JAMES DARNTON
2008-09-30363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-12225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-04-30288aDIRECTOR APPOINTED ALAN EDWARD BIRCH
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR ALAN BIRCH
2008-02-05288aNEW DIRECTOR APPOINTED
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03288cSECRETARY'S PARTICULARS CHANGED
2007-09-26363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-04-26225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-02-22288aNEW DIRECTOR APPOINTED
2007-01-05288bDIRECTOR RESIGNED
2006-10-23363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2006-03-15SASHARES AGREEMENT BI
2006-02-28123NC INC ALREADY ADJUSTED 21/11/05
2006-02-28RES04£ NC 1000/51000000 21/
2006-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ
2006-01-19288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G4S INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G4S INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-11-30 Satisfied SMIF-GSL NO.2 LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER SMIF-GSL GP2 LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of G4S INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G4S INVESTMENTS LIMITED
Trademarks
We have not found any records of G4S INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G4S INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as G4S INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where G4S INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G4S INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G4S INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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