GOVERNANCE INTERNATIONAL
1 GROUND FLOOR, VICTORIA SQUARE, BIRMINGHAM B1 1BD- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 04488214
- Last Updated: 01 Mar 2024
Company Profile
GOVERNANCE INTERNATIONAL was incorporated on Wednesday, July 17, 2002 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in BIRMINGHAM. GOVERNANCE INTERNATIONAL has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 22 years 2 months and 3 days.
| Name | GOVERNANCE INTERNATIONAL |
|---|---|
| Company number | 04488214 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 17 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GROUND FLOOR VICTORIA SQUARE BIRMINGHAM B1 1BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prof Anthony Bovaird Nationality: British |
Dates: Tuesday, April 26, 2016 - present
voting rights 25 to 50 percent
|
| Prof Salvador Parrado Diez Nationality: Spanish |
Dates: Tuesday, April 26, 2016 - present
voting rights 25 to 50 percent
|
| Dr Elke Susanne Loeffler Nationality: German |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against GOVERNANCE INTERNATIONAL.
Previous Names
| Name | Change Date |
|---|---|
| GOVERNANCE INTERNATIONAL | 17 Jul 2002 |
| GOVERNANCE INTERNATIONAL LIMITED | 30 Oct 2009 |