Global Partners Governance Practice Limited

Company Name	Global Partners Governance Practice Limited
Company Status	Active
Company Number	08435805
Category	Private Limited Company
Incorporation Date	8 March 2013(11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gregory Power
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Development House /56-64 Leonard Street London EC2A 4LT

Secretary Name	Mr Stephen John Brown
Status	Current
Appointed	03 February 2014(11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Unit 2 10 Boundary Street London E2 7JE

Director Name	Mr Mohamed Asif Bhatti
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years after company formation)
Appointment Duration	8 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 10 Boundary Street London E2 7JE

Director Name	Mr Roger Andrew Usher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	England
Correspondence Address	Unit 2 10 Boundary Street London E2 7JE

Director Name	Mr Matthew David Carter
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British,Australian
Status	Current
Appointed	24 October 2023(10 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 10 Boundary Street London E2 7JE

Director Name	Dr Susan Mary Griffiths
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 05 July 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 2 10 Boundary Street London E2 7JE

Director Name	Miss Emily Death
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2023)
Role	Executive Director
Country of Residence	England
Correspondence Address	60 Springfield Rise London SE26 6JT

Contact

Website	www.gpgovernance.net/
Telephone	020 75490350
Telephone region	London

Location

Registered Address	Unit 2 10 Boundary Street London E2 7JE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London

Shareholders

100 at £1	Gregory Power 100.00% Ordinary

Financials

Year	2014
Net Worth	£307,016
Cash	£198,037
Current Liabilities	£227,348

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 March 2023 (1 year, 1 month ago)
Next Return Due	22 March 2024 (overdue)

Filing History

24 October 2023	Appointment of Mr Matthew David Carter as a director on 24 October 2023 (2 pages)
10 August 2023	Termination of appointment of Emily Death as a director on 31 July 2023 (1 page)
5 July 2023	Termination of appointment of Susan Mary Griffiths as a director on 5 July 2023 (1 page)
29 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
5 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
31 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
17 January 2022	Accounts for a small company made up to 31 March 2021 (13 pages)
13 May 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
27 November 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
9 November 2020	Appointment of Miss Emily Death as a director on 19 October 2020 (2 pages)
27 July 2020	Registered office address changed from Ground Floor North Walker House 6-8 Boundary Street London E2 7JE England to Unit 2 10 Boundary Street London E2 7JE on 27 July 2020 (1 page)
15 April 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
12 June 2019	Registered office address changed from The Green House 244-254 Cambridge Heath Road London E2 9DA England to Ground Floor North Walker House 6-8 Boundary Street London E2 7JE on 12 June 2019 (1 page)
12 April 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
15 August 2018	Registered office address changed from Development House /56-64 Leonard Street London EC2A 4LT to The Green House 244-254 Cambridge Heath Road London E2 9DA on 15 August 2018 (1 page)
20 July 2018	Appointment of Dr Susan Mary Griffiths as a director on 13 June 2018 (2 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
4 August 2017	Appointment of Mr Roger Andrew Usher as a director on 1 April 2016 (2 pages)
4 August 2017	Appointment of Mr Mohamed Asif Bhatti as a director on 1 April 2016 (2 pages)
4 August 2017	Appointment of Mr Roger Andrew Usher as a director on 1 April 2016 (2 pages)
4 August 2017	Appointment of Mr Mohamed Asif Bhatti as a director on 1 April 2016 (2 pages)
28 July 2017	Statement of company's objects (2 pages)
28 July 2017	Statement of company's objects (2 pages)
28 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 July 2017	Memorandum and Articles of Association (46 pages)
28 July 2017	Memorandum and Articles of Association (46 pages)
21 July 2017	Statement of company's objects (2 pages)
21 July 2017	Statement of company's objects (2 pages)
21 July 2017	Memorandum and Articles of Association (46 pages)
21 July 2017	Memorandum and Articles of Association (46 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
12 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
24 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
7 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
23 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
23 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
14 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (3 pages)
14 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (3 pages)
14 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (3 pages)
6 February 2014	Appointment of Mr Stephen John Brown as a secretary (2 pages)
6 February 2014	Appointment of Mr Stephen John Brown as a secretary (2 pages)
8 March 2013	Incorporation (53 pages)
8 March 2013	Incorporation (53 pages)

Global Partners Governance Practice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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