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G4S 309 (UK) LIMITED

Active
05104582·incorporated 2004-04-19

G4S 309 (UK) LIMITED is an active UK private limited company, incorporated on 19 April 2004 at Companies House (number 05104582; OpenRegistry canonical ID GB-05104582-g4s-309-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-19
Registered Address
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of G4S 309 (UK) LIMITED

Shareholders

Look up shareholders of G4S 309 (UK) LIMITED

Financials

Check financials of G4S 309 (UK) LIMITED

Filings

Check filing history of G4S 309 (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

G4S 309 (UK) LIMITED has 1 person with significant control on file:

  • G4S UK Holdings Limited (England reg. 03892780). Notified 2019-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • G4s 308 (Uk) Limited (England reg. 5104743). Notified 2016-04-06. Ceased 2019-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

G4S 309 (UK) LIMITED has previously traded as:

  • DE FACTO 1120 LIMITED (until 2010-12-15)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05104582.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.