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Summary

Contact details

Officers26

Finance2

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

G3 GOOD GOVERNANCE GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Feb 2004 (20 years ago)

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Summary

NameG3 GOOD GOVERNANCE GROUP LIMITED
Historical names
  • G3 GOOD GOVERNANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05057564
Incorporation Date27 Feb 2004 (20 years ago) / 582 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 PORTLAND PLACE, W1B 1PN

Officers

corporate

IndividualUnited Kingdom

HELM GLOBAL LIMITED

Person with significant control


Appointed on10 Jul 2018

individual

IndividualUnited Kingdom

Kinnevik Ab

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Jul 2018

individual

IndividualUnited Kingdom

Danesi, Franco

Director


Appointed on01 Jul 2014

Resigned on10 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Kronborg, Anders

Director


Appointed on13 Sep 2012

Resigned on15 Apr 2015

Country of residenceSweden

individual

IndividualUnited Kingdom

Alter Domus (uk) Limited

Corporate Secretary


Appointed on06 Mar 2023

individual

IndividualUnited Kingdom

Calle-barrado, Maria

Secretary


Appointed on06 Mar 2012

Resigned on06 Mar 2012

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Financial reports

YearFixed assetsTotal equityOther
202132,806 GBP
(~$45,117)
5,648,666 GBP
(~$7,768,483)
View full report
202031,286 GBP
(~$40,119)
1,165,103 GBP
(~$1,494,041)
View full report

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Events

Old value

27 Jan 2012

Name changeG3 GOOD GOVERNANCE LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type total exemption fullAAView
16 Sep 2022Memorandum articlesMAView
16 Sep 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Aug 2024
    due by 19 Aug 2024
  • Last statement dated05 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is G3 GOOD GOVERNANCE GROUP LIMITED's headquarters?

G3 GOOD GOVERNANCE GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 PORTLAND PLACE, W1B 1PN

What is G3 GOOD GOVERNANCE GROUP LIMITED's industry?

G3 GOOD GOVERNANCE GROUP LIMITED is in the industry of Other information service activities n.e.c.

What year was G3 GOOD GOVERNANCE GROUP LIMITED started?

G3 GOOD GOVERNANCE GROUP LIMITED was started in 2004

Sources: Companies House