HELM GODFREY PARTNERS LTD
Overview
| Company Name | HELM GODFREY PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02544237 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELM GODFREY PARTNERS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HELM GODFREY PARTNERS LTD located?
| Registered Office Address | Marlow House Lloyd's Avenue EC3N 3AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELM GODFREY PARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| THE HELM GODFREY PARTNERSHIP LIMITED | Sep 07, 1999 | Sep 07, 1999 |
| WINNER, BROWN ASSOCIATES LIMITED | Sep 28, 1990 | Sep 28, 1990 |
What are the latest accounts for HELM GODFREY PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HELM GODFREY PARTNERS LTD?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for HELM GODFREY PARTNERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Matthew Paul Hills as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Harry Bhavnani as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Edward John Renwick as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Douglas White as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Natalie Anne-Marie Kempster as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Thomas Karl Westenberger as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian David Gladman as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Natalie Anne-Marie Kempster as a director on Sep 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian David Gladman as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Termination of appointment of John David White as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of Mr John David White as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Paul Hills as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paula Lynne Whitehead as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip Michael Thrush as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen David Powell as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Mark Cross as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Who are the officers of HELM GODFREY PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAVNANI, Harry | Director | Lloyd's Avenue EC3N 3AA London Marlow House | England | British | 336343950001 | |||||
| RENWICK, Edward John | Director | Lloyd's Avenue EC3N 3AA London Marlow House | England | British | 121766590001 | |||||
| WESTENBERGER, Andrew Thomas Karl | Director | Lloyd's Avenue EC3N 3AA London Marlow House | England | British,German | 332874770001 | |||||
| WHITE, Paul Douglas | Director | Lloyd's Avenue EC3N 3AA London Marlow House | England | British | 158163970003 | |||||
| CLARK, Linda Mary | Secretary | 151 Cholmley Gardens Mill Lane NW6 1AD West Hampstead London | British,New Zealander | 103080140001 | ||||||
| CROSS, Graham Mark | Secretary | Lloyd's Avenue EC3N 3AA London Marlow House United Kingdom | British | 138235630001 | ||||||
| FLYNN, John Patrick | Secretary | 46a Somerset Road HA1 4NG Harrow Middlesex | British | 142012960001 | ||||||
| WINNER, Anthony John | Secretary | 2 Milton Close N2 0QH London | British | 7886950001 | ||||||
| BANCROFT REGISTRARS LIMITED | Secretary | Lower Ground Floor 12 Seymour Street W1H 7HT London | 37291170004 | |||||||
| BLOCH, Andrew Charles Danby | Director | Lloyd's Avenue EC3N 3AA London Marlow House United Kingdom | United Kingdom | British | 26820090001 | |||||
| CLARK, Linda Mary | Director | 151 Cholmley Gardens Mill Lane NW6 1AD West Hampstead London | England | British,New Zealander | 103080140001 | |||||
| CROSS, Graham Mark | Director | Lloyd's Avenue EC3N 3AA London Marlow House United Kingdom | United Kingdom | British | 138235630002 | |||||
| DANCE, Patricia Anne | Director | Lloyd's Avenue EC3N 3AA London Marlow House | United Kingdom | British | 78093820002 | |||||
| DEACON, John Leonard Gillespie | Director | Lloyd's Avenue EC3N 3AA London Marlow House United Kingdom | United Kingdom | British | 102556740002 | |||||
| FINSTER, Mark | Director | Lloyd's Avenue EC3N 3AA London Marlow House United Kingdom | United Kingdom | British | 66315790002 | |||||
| FLYNN, John Patrick | Director | 46a Somerset Road HA1 4NG Harrow Middlesex | United Kingdom | British | 142012960001 | |||||
| FOOTTIT, Susan Louise | Director | Lloyd's Avenue EC3N 3AA London Marlow House United Kingdom | United Kingdom | British | 91191920002 | |||||
| GLADMAN, Ian David | Director | Westside View PO7 7SE Waterlooville 5 England | England | British | 189424580001 | |||||
| HILLS, Matthew Paul | Director | Lloyd's Avenue EC3N 3AA London Marlow House | England | British | 241864120001 | |||||
| KEMPSTER, Natalie Anne-Marie | Director | Westside View PO7 7SE Waterlooville 5 Lancer House England | England | British | 322315960001 | |||||
| POWELL, Stephen David | Director | Lloyd's Avenue EC3N 3AA London Marlow House United Kingdom | United Kingdom | British | 216748680001 | |||||
| SANDERS, Roger William | Director | 32 Ashley Gardens Ambrosden Avenue SW1P 1QE London | United Kingdom | British | 51177590002 | |||||
| SEELY, Linda Caroline | Director | Warnford Court 29 Throgmorton Street EC2N 2AT London | United Kingdom | British | 4436400006 | |||||
| THRUSH, Philip Michael | Director | Lloyd's Avenue EC3N 3AA London Marlow House | United Kingdom | British | 201455740001 | |||||
| WHITE, John David | Director | Lloyd's Avenue EC3N 3AA London Marlow House | United Kingdom | British | 186546830002 | |||||
| WHITEHEAD, Paula Lynne | Director | Lloyd's Avenue EC3N 3AA London Marlow House | United Kingdom | British | 283833090001 | |||||
| WILSON, Nigel Bruce | Director | Lloyd's Avenue EC3N 3AA London Marlow House United Kingdom | England | British | 69276110002 | |||||
| WINNER, Anthony John | Director | 2 Milton Close N2 0QH London | United Kingdom | British | 7886950001 | |||||
| WINNER, Monica Estelle | Director | 2 Milton Close N2 0QH London | British | 30597520001 |
Who are the persons with significant control of HELM GODFREY PARTNERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helm Godfrey Holdings Limited | Nov 06, 2018 | Lloyd's Avenue EC3N 3AA London Marlow House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HELM GODFREY PARTNERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | Nov 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0