G3 GOOD GOVERNANCE GROUP LIMITED

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G3 GOOD GOVERNANCE GROUP LIMITED

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Key Data

Status

Active

Company No.

05057564

Incorporation date

27/02/2004

Size

Full

Contacts

Registered address

Registered address

30 Portland Place, London W1B 1LZCopy
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Latest events (Record since 26/09/2018)
dot icon19/03/2026
Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 30 Portland Place London W1B 1LZ on 2026-03-19
dot icon19/03/2026
Director's details changed for Mr Michael David Bevan on 2026-03-16
dot icon19/03/2026
Change of details for Helm Global Limited as a person with significant control on 2026-03-16
dot icon19/03/2026
Director's details changed for Mr Nicholas Harding Alcock on 2026-03-16
dot icon24/10/2025
Registration of charge 050575640003, created on 2025-10-24
dot icon25/09/2025
Full accounts made up to 2024-12-31
dot icon03/09/2025
Satisfaction of charge 050575640002 in full
dot icon19/08/2025
Cancellation of shares. Statement of capital on 2018-05-18
dot icon19/08/2025
Cancellation of shares. Statement of capital on 2018-05-24
dot icon19/08/2025
Cancellation of shares. Statement of capital on 2018-05-29
dot icon19/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon02/06/2025
Second filing for the cessation of Kinnevik Ab as a person with significant control
dot icon03/10/2024
Full accounts made up to 2023-12-31
dot icon19/08/2024
Confirmation statement made on 2024-08-05 with no updates
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon08/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon30/03/2023
Appointment of Alter Domus (Uk) Limited as a secretary on 2023-03-06
dot icon26/09/2018
Cessation of Kinnevik Ab as a person with significant control on 2018-07-09
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

26
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,022,613.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
5.65M
-
0.00
3.02M
-
2021
26
5.65M
-
0.00
3.02M
-

Employees

2021

Employees

26 Ascended- *

Net Assets(GBP)

5.65M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.02M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Suzanne
Secretary
27/02/2004 - 27/02/2004
333
Soggot, Matthew Mungo Tristram
Director
27/02/2004 - 30/04/2010
5
Pienaar, Andries Daniel Faber
Director
16/03/2004 - 13/01/2014
16
Brewer, Kevin Michael
Director
27/02/2004 - 27/02/2004
1503
Crocker, Chester Arthur
Director
06/12/2011 - 10/07/2018
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About G3 GOOD GOVERNANCE GROUP LIMITED

G3 GOOD GOVERNANCE GROUP LIMITED is an(a) Active company incorporated on 27/02/2004 with the registered office located at 30 Portland Place, London W1B 1LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of G3 GOOD GOVERNANCE GROUP LIMITED?

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G3 GOOD GOVERNANCE GROUP LIMITED is currently Active. It was registered on 27/02/2004 .

Where is G3 GOOD GOVERNANCE GROUP LIMITED located?

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G3 GOOD GOVERNANCE GROUP LIMITED is registered at 30 Portland Place, London W1B 1LZ.

What does G3 GOOD GOVERNANCE GROUP LIMITED do?

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G3 GOOD GOVERNANCE GROUP LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does G3 GOOD GOVERNANCE GROUP LIMITED have?

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G3 GOOD GOVERNANCE GROUP LIMITED had 26 employees in 2021.

What is the latest filing for G3 GOOD GOVERNANCE GROUP LIMITED?

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The latest filing was on 19/03/2026: Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 30 Portland Place London W1B 1LZ on 2026-03-19.