HELM GODFREY CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helm Godfrey Consulting Limited. The company was founded 16 years ago and was given the registration number 06539428. The firm's registered office is in LONDON. You can find them at Marlow House, Lloyd's Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HELM GODFREY CONSULTING LIMITED
Company Number	:	06539428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Marlow House, Lloyd's Avenue, London, England, EC3N 3AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	23 April 2008	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	20 June 2016	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	07 March 2023	Active
151 Cholmley Gardens, Mill Lane, West Hampstead, NW6 1AD	Secretary	11 April 2008	Active
3 Hardman Square, Spinningfields, Manchester, M3 3EB	Corporate Secretary	19 March 2008	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	23 April 2008	Active
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT	Director	23 April 2008	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	17 July 2018	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	23 April 2008	Active
151 Cholmley Gardens, Mill Lane, West Hampstead, NW6 1AD	Director	11 April 2008	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	23 April 2008	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	23 April 2008	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	17 July 2018	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	23 April 2008	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	23 April 2008	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	23 April 2008	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	23 April 2008	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	11 April 2008	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Director	23 April 2008	Active
3, Hardman Square, Spinnngfields, Manchester, Uk, M3 3EB	Corporate Director	19 March 2008	Active

People with Significant Control

Hgc Topco Limited
Notified on	:	29 September 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Marlow House, 1a Lloyd’S Avenue, London, United Kingdom, EC3N 3AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Charles Danby Bloch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1945
Nationality	:	British
Country of residence	:	England
Address	:	Marlow House, Lloyd's Avenue, London, England, EC3N 3AA
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Graham Mark Cross
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Country of residence	:	England
Address	:	Marlow House, Lloyd's Avenue, London, England, EC3N 3AA
Nature of control	:	Significant influence or control Significant influence or control as firm

Helm Godfrey Partners Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HELM GODFREY CONSULTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement