G4s International Holdings Limited

05447863

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

32 outstanding charges (-10)

Details

6TH FLOOR, LONDON, SW1H 0DB

Incorporated 10/05/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209

Activities of other holding companies

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: 7409677 · Companies House · Private Limited Company

Notified 06/04/2016

Charges32 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 22/01/2026

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 · UBS AG, STAMFORD BRANCH

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

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION · UBS AG, STAMFORD BRANCH

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 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 08/08/2024Registered 13/08/2024

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

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 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 28/02/2024

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION · CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 16/02/2024Registered 21/02/2024

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION · CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 16/02/2024Registered 21/02/2024

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 FIRST RANKING PLEDGEE AND SECOND RANKING PLEDGEE AN

Created 04/10/2023Registered 06/10/2023

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/09/2022Registered 22/09/2022

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 20/09/2022Registered 22/09/2022

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/09/2022Registered 22/09/2022

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 20/09/2022Registered 22/09/2022

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/09/2022Registered 22/09/2022

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/09/2022Registered 22/09/2022

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH · WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/09/2022Registered 21/09/2022

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH · WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/09/2022Registered 21/09/2022

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

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

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

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