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G3 Good Governance Group Limited

G3 Good Governance Group Limited is an active company incorporated on 27 February 2004 with the registered office located in London, Greater London. G3 Good Governance Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05057564
Private limited company
Age
21 years
Incorporated 27 February 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Portland Place
London
W1B 1PN
United Kingdom
Address changed on 25 Feb 2022 (3 years ago)
Previous address was 40, George Street London W1U 7DW
Telephone
02074672040
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Apr 1976
Helm Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helm Global Limited
Mr Nicholas Harding Alcock, Mr Michael David Bevan, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Helm Bidco Limited
Mr Michael David Bevan and Alter Domus (UK) Limited are mutual people.
Active
Helm Holdings Limited
Mr Michael David Bevan and Alter Domus (UK) Limited are mutual people.
Active
Helm Midco Limited
Mr Michael David Bevan and Alter Domus (UK) Limited are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.37M
Increased by £487K (+55%)
Turnover
£29.35M
Increased by £8.27M (+39%)
Employees
66
Increased by 16 (+32%)
Total Assets
£29.51M
Increased by £10.64M (+56%)
Total Liabilities
-£2.91M
Decreased by £443K (-13%)
Net Assets
£26.61M
Increased by £11.08M (+71%)
Debt Ratio (%)
10%
Decreased by 7.89% (-45%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Charge Satisfied
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Shares Cancelled
2 Months Ago on 19 Aug 2025
Shares Cancelled
2 Months Ago on 19 Aug 2025
Shares Cancelled
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Satisfaction of charge 050575640002 in full
Submitted on 3 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 19 Aug 2025
Cancellation of shares. Statement of capital on 29 May 2018
Submitted on 19 Aug 2025
Cancellation of shares. Statement of capital on 24 May 2018
Submitted on 19 Aug 2025
Cancellation of shares. Statement of capital on 18 May 2018
Submitted on 19 Aug 2025
Second filing for the cessation of Kinnevik Ab as a person with significant control
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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