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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.
Watch Company
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
Confirmation
Submitted
Dated
5 August 2025
(1 month ago)
Next confirmation dated
5 August 2026
Due by
19 August 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about G3 Good Governance Group Limited
Contact
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
Companies in W1B 1PN
Telephone
02074672040
Email
Available in Endole App
Website
G3.eu
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael David Bevan
Director • British • Lives in UK • Born in Aug 1975
Mr Nicholas Harding Alcock
Director • British • Lives in UK • Born in Apr 1976
Alter Domus (UK) Limited
Secretary
Helm Global Limited
PSC
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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
Alter Domus (UK) Limited and Mr Michael David Bevan 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£885K
Decreased by £330K (-27%)
Turnover
£21.08M
Increased by £4.5M (+27%)
Employees
50
Increased by 12 (+32%)
Total Assets
£18.87M
Increased by £8.47M (+81%)
Total Liabilities
-£3.35M
Increased by £973K (+41%)
Net Assets
£15.53M
Increased by £7.49M (+93%)
Debt Ratio (%)
18%
Decreased by 5.08% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Shares Cancelled
19 Days Ago on 19 Aug 2025
Shares Cancelled
19 Days Ago on 19 Aug 2025
Shares Cancelled
19 Days Ago on 19 Aug 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Alter Domus (Uk) Limited Appointed
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 5 August 2023 with no updates
Submitted on 8 Aug 2023
Appointment of Alter Domus (Uk) Limited as a secretary on 6 March 2023
Submitted on 30 Mar 2023
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Repayment History
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