Company profile

G4S SPV HOLDINGS LIMITED

active • ltd • Southside, 105 Victoria Street, London, SW1E 6QT

Company no.00894243Officers42Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 00894243
Company Status: active
Type: ltd
Date Of Creation: 1966-12-16
Registered Office: Southside, 105 Victoria Street, London, SW1E 6QT
Sic Codes: non-trading company

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Latest activity

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Update	Date	Recency
Accounts Submitted	27 Jan 2026	4 Months
Change of Company Status	27 Jan 2026	4 Months
Confirmation Statement Submitted	27 Jan 2026	4 Months
PATEL, Vaishali Resigned	8 Jul 2025	11 Months
HARTLEY, Julian Mark Resigned	8 Jul 2025	11 Months
PATEL, Vaishali Jagdish Resigned	8 Jul 2025	11 Months
HAYES, William Andrew Appointed	8 Jul 2025	11 Months
HARTLEY, Julian Mark Appointed	16 May 2014	12 Years
ZUYDAM, David Mel Resigned	16 May 2014	12 Years
PATEL, Vaishali Jagdish Appointed	28 Feb 2014	12 Years
RICHARDS, Nathan Resigned	28 Feb 2014	12 Years
CURL, Stuart Edward Resigned	28 Feb 2014	12 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HAYES, William Andrew	director	2025-07-08
MR JULIAN MARK HARTLEY	Current Director	2014-05-16
HARTLEY, Julian Mark	director	2014-05-16
PATEL, Vaishali Jagdish	director	2014-02-28
PATEL, Vaishali	secretary	2008-10-28
ZUYDAM, David Mel	director	2014-02-28
RICHARDS, Nathan	director	2011-05-09
CURL, Stuart Edward	director	2011-03-07
MAKIN, Jennifer Susan	director	2008-06-02
BANKS, Andrew David	director	2008-06-02
DARNTON, James	director	2005-06-24
RICHARDS, Nathan	secretary	2005-06-24

PSC records

People with significant control, when present.

Name	Control	Notified
G4s Uk Holdings Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
ZUYDAM, David Mel	director	22
RICHARDS, Nathan	director	15
MAKIN, Jennifer Susan	director	1
GRIFFITHS, Nigel Edward	director	21
LYELL, Stephen Edward	secretary	23
HAWKINS, Richard George	director	10
SINTON, Laurence James	director	8
PERKINS, Ann Irene	director	4
BARTOLOMY, Robin	director	3
GRIFFITHS, Nigel Edward	director	21

Trademarks

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