G4S CORPORATE SERVICES LIMITED
Company details
- Registered name
- G4S CORPORATE SERVICES LIMITED
- Company number
- 07409677
- Registered office
- 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 October 2010
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Oct 2026
- Confirmation statement — last
- 15 Oct 2025
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 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2024 | Director appointed | — | SIMPSON, Christopher Graham |
| 30/09/2024 | Director resigned | BAILLIEU, Charles Latham | — |
| 01/08/2024 | Director appointed | — | INGHAM, Matthew John |
| 31/07/2024 | Director resigned | BARROCHE, Celine Arlette Virginie | — |
| 24/11/2021 | Director resigned | LUNDSBERG-NIELSEN, Soren | — |
| 12/05/2021 | Director appointed | — | BAILLIEU, Charles Latham |
| 11/05/2021 | Director resigned | WELLER, Timothy Peter | — |
| 05/05/2021 | Secretary resigned | PATEL, Vaishali Jagdish | — |
| 05/05/2021 | Secretary appointed | — | BARTLETT, Ridwaan Yousuf |
| 22/01/2018 | Secretary resigned | HAYES, William Andrew | — |
| 22/01/2018 | Secretary appointed | — | PATEL, Vaishali Jagdish |
| 01/01/2017 | Director appointed | — | BARROCHE, Celine Arlette Virginie |
| 31/12/2016 | Director resigned | DAVID, Peter Vincent | — |
| 24/10/2016 | Director appointed | — | WELLER, Timothy Peter |
| 01/10/2016 | Director resigned | RAJA, Himanshu Haridas | — |
| 06/04/2016 | Person with significant control added | — | G4S Limited |
| 31/01/2016 | Secretary resigned | BARROCHE, Celine Arlette Virginie | — |
| 31/01/2016 | Secretary appointed | — | HAYES, William Andrew |
| 28/02/2014 | Director appointed | — | RAJA, Himanshu Haridas |
| 31/07/2013 | Director resigned | DIGHTON, Trevor Leslie | — |
Financial highlights
No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for G4S CORPORATE SERVICES 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.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About G4S CORPORATE SERVICES LIMITED (07409677)
G4S CORPORATE SERVICES LIMITED is a private limited company incorporated on 15 October 2010 and registered in the United Kingdom under company number 07409677. Its registered office is at 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is G4S Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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