G4s Regional Management (Uk & I) Limited

03189802

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

6TH FLOOR, LONDON, SW1H 0DB

Incorporated 23/04/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Mr Oliver Keck

director · Since 15/09/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Ridwaan Yousuf Bartlett

secretary · Since 05/05/2021

Mr William Andrew Hayes

director · Since 06/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Gordon Colin Brockington

director · Since 12/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Timothy Ward Kendall

director · Since 12/03/2025

EXECUTIVE

BRITISH · ENGLAND · Age 62

Persons with Significant Control

G4SUK Holding Limited

75–100% shares

75–100% votes

6th Floor, 50 Broadway, London, SW1H 0DB

Reg: 03892780 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 16/01/2026Registered 20/01/2026

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 16/01/2026Registered 20/01/2026

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS NOTES COLLATERAL AGENT FOR ITSELF AND THE OTHER SECUR

Created 12/06/2025Registered 18/06/2025

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 03/09/2024Registered 12/09/2024

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 08/08/2024Registered 13/08/2024

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 22/05/2024Registered 07/06/2024

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 22/05/2024Registered 07/06/2024

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 16/02/2024Registered 23/02/2024

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)

Created 04/10/2023Registered 09/10/2023

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (COLLATERAL AGENT)

Created 04/10/2023Registered 09/10/2023

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 21/04/2022Registered 26/04/2022

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 20/10/2021Registered 27/10/2021

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 20/10/2021Registered 27/10/2021

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PA

Created 20/10/2021Registered 27/10/2021

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 20/10/2021Registered 26/10/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT FOR ITSELF AND THE OTHER SECU

Created 20/10/2021Registered 26/10/2021Satisfied 16/11/2024

charge

satisfied

FORTIS BANK S.A./N.V. UK BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/05/2007Registered 17/05/2007Satisfied 26/06/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS THE SECURITY AGENT FOR THE

Created 30/11/2005Registered 08/12/2005Satisfied 12/05/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/07/2004Registered 23/07/2004Satisfied 12/05/2007