G4s Limited

04992207

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

6TH FLOOR, LONDON, SW1H 0DB

Incorporated 11/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80100

Private security activities

Officers

Mr Timothy Edward Brandt

director · Since 07/04/2021

CFO

AMERICAN · UNITED STATES · Age 57

Mr Ridwaan Bartlett

secretary · Since 26/07/2024

Loretta Arlene Cecil

director · Since 26/07/2024

ATTORNEY

AMERICAN · UNITED STATES · Age 69

Also on 5 other boards

Persons with Significant Control

Atlas UK Bidco Limited

75–100% shares

75–100% votes

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

Reg: 13035494 · Companies House · Private Limited Company

Notified 06/04/2021

Charges16 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

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 (COLLATERAL AGENT)

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

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 (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

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 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

outstanding

STANDARD CHARTERED BANK

Created 08/10/2021Registered 20/10/2021