G3 Good Governance Group Limited, London
G3 Good Governance Group Limited is a private limited company. Formerly, it was called G3 Good Governance Limited (changed on 2012-01-27). Located at 1 Portland Place, London W1B 1PN, this 20 years old company was incorporated on 2004-02-27 and is officially categorised as "other information service activities n.e.c." (SIC: 63990).2 directors can be found in the firm: Nicholas A. (appointed on 10 July 2018), Michael B. (appointed on 10 July 2018).
| About | |
|---|---|
| Name: G3 Good Governance Group Limited | |
| Number: 05057564 | |
| Incorporation date: 2004-02-27 | |
| End of financial year: 31 December |
| Address: |
1 Portland Place London W1B 1PN |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
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 |
Financial 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 |
The due date for G3 Good Governance Group Limited confirmation statement filing is 2024-08-19. The most recent confirmation statement was sent on 2023-08-05. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Helm Global Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Portland Place, W1B 1PN London. Kinnevik Ab has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Se-103 13 Stockholm.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 | accounts |
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(32 pages)
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