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G3 Good Governance Group Limited (reg no 05057564) is a private limited company legally formed on 2004-02-27 in United Kingdom. The business was registered at 1 Portland Place, London W1B 1PN. Having undergone a change in 2012-01-27, the previous name the company utilized was G3 Good Governance Limited. G3 Good Governance Group Limited is operating under SIC code: 63990 which means "other information service activities n.e.c.".

Company details

Name G3 Good Governance Group Limited
Number 05057564
Date of Incorporation: February 27, 2004
End of financial year: 31 December
Address: 1 Portland Place, London, W1B 1PN
SIC code: 63990 - Other information service activities n.e.c.

As for the 2 directors that can be found in this particular firm, we can name: Nicholas A. (in the company from 10 July 2018), Michael B. (appointment date: 10 July 2018). The Companies House lists 2 persons of significant control, namely: Helm Global Limited is located at Portland Place, W1B 1PN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kinnevik Ab is located at Se-103 13 Stockholm, Stockholm. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 3,831,317 6,971,671 5,506,951 4,228,349 9,310,019
Fixed Assets 59,095 56,038 37,451 31,286 32,806
Total Assets Less Current Liabilities 2,630,573 4,889,381 3,972,195 2,383,103 6,638,291

People with significant control

Helm Global Limited
10 July 2018
Address 1 Portland Place, London, W1B 1PN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11436087
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kinnevik Ab
6 April 2016 - 9 July 2018
Address P.O. Box 2094 Se-103 13 Stockholm, Stockholm, Sweden
Legal authority Publikt Aktiebolag (Under The Laws Of Sweden)
Legal form Public Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556047-9742
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 27th, September 2023 | accounts 		Free Download (32 pages)

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