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G4s Worldwide Holdings Limited

03302926

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 16/01/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Ridwaan Yousuf Bartlett

secretary · Since 05/05/2021

Mr Matthew John Ingham

director · Since 01/08/2024

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Mr Christopher Graham Simpson

director · Since 01/10/2024

CFO

BRITISH · ENGLAND · Age 64

Also on 25 other boards

Persons with Significant Control

G4S Corporate Services Limited

75–100% shares
75–100% votes

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

Reg: 07409677 · Companies House · Private Limited Company

Notified 29/03/2019

Former PSCs

G4s Holdings Uk (Ag) Limited

Ceased 29/03/2019

Charges15 outstanding

Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 28/01/2026Registered 29/01/2026
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

WILMINGTON TRUST, NATIONAL ASSOCIATION

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

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

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

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES)

Created 15/03/2006Registered 17/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/11/2003Registered 12/12/2003Satisfied 08/11/2021
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES)

Created 26/11/2003Registered 05/12/2003Satisfied 08/11/2021