G4S TRUSTEES 2 LIMITED - Profile & Financials

Accounts Submitted 17 Jan 2017

Confirmation Statement Submitted 19 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

10 active 21 resigned

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						Status
Capital Cranfield Pension Trustees Limited	Corporate-director	United Kingdom	Unknown	—	11 Jul 2011	Active
David Martin Ella	Director	British	United Kingdom	66	1 Jan 2009	Active
Elizabeth Mary Ogden	Director	British	United Kingdom	67	7 Jan 2009	Active
Helen Louise Parris	Director	British	England	60	23 Dec 2015	Active
Irene Lavinia Elizabeth Cowden	Director	British	England	72	10 Apr 1992	Active
Nigel Cleaver Youngman	Director	British	United Kingdom	72	1 Jan 2012	Active
Richard George Hawkins	Director	British	England	76	15 Dec 2010	Active
Richard Mark Allenby	Director	British	United Kingdom	60	7 Jan 2009	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK INTERMEDIATE LIMITED united kingdom

G4S TRUSTEES 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2017	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Apr 2017	Confirmation Statement	Confirmation statement made on 2017-04-10 with updates	View(4 pages)
23 Feb 2017	Resolution	Resolutions	View(2 pages)