G3 Good Governance Group Limited (reg no 05057564) is a private limited company legally formed on 2004-02-27. The business was registered at 40, George Street, London W1U 7DW. 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: 40, George Street, London, W1U 7DW
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, W1U 7DW 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

People with significant control

Helm Global Limited
10 July 2018
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
(SH03) Report of purchase of own shares
filed on: 2nd, July 2018 | capital
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