G4S INTERNATIONAL 105 (UK) LIMITED
Company details
- Registered name
- G4S INTERNATIONAL 105 (UK) LIMITED
- Company number
- 00664611
- Registered office
- 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 July 1960
- Status
- Active
- Age
- 66 years
- Previous names
- SECURICOR INTERNATIONAL LIMITED (to 01 Sept 2010)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | G4S International Holdings Limited |
| 01/09/2010 | Registered name changed | SECURICOR INTERNATIONAL LIMITED | G4S INTERNATIONAL 105 (UK) LIMITED |
Documents for G4S INTERNATIONAL 105 (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About G4S INTERNATIONAL 105 (UK) LIMITED (00664611)
G4S INTERNATIONAL 105 (UK) LIMITED is a private limited company incorporated on 8 July 1960 and registered in the United Kingdom under company number 00664611. Its registered office is at 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is G4S International Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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