GL

GOVERNEFFECT LIMITED

Active

Company number 03234235

London, England · Incorporated 6 August 1996

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Last updated on 25 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

**GOVERNEFFECT LIMITED** is an active private limited company incorporated on 6 August 1996 and registered in England and Wales. Its registered office is at Marble Arch House, 66 Seymour Street, London W1H 5BX.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 3 July 2026, made up to 22 June 2026, and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. It is 100% owned and controlled by West Quay Shopping Centre Limited, which holds all shares and voting rights and the right to appoint and remove directors.

Current officers comprise corporate secretary Hammerson Company Secretarial Limited (appointed 2011) and two directors: Richard Geoffrey Shaw (British, appointed 2021) and Gregoire Peureux (French, appointed 21 August 2025). The principal activity is classified under SIC code 74990.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
West Quay Shopping Centre Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Dormant
Accounts
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Dormant
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Dormant
Accounts
23 July 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Accounts With Accounts Type Dormant
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Director Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
7 February 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
16 June 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Dormant
Accounts
28 May 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Dormant
Accounts
17 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Dormant
Accounts
25 October 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Address
9 August 2006 View
Accounts With Accounts Type Dormant
Accounts
25 October 2005 View
Legacy
Annual Return
2 September 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Annual Return
7 September 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1999 View
Legacy
Annual Return
29 September 1998 View
Legacy
Accounts
26 August 1998 View
Accounts With Accounts Type Full
Accounts
7 August 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Accounts Type Full
Accounts
20 February 1998 View
Legacy
Address
20 February 1998 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Accounts
21 May 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Address
11 October 1996 View
Incorporation Company
Incorporation
6 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1H 5BX

GRANTCHESTER INVESTMENTS LIMITED
#00147357
active
HAMMERSON UK PROPERTIES LIMITED
#00298351
active
HAMMERSON PLC
#00360632
active
HAMMERSON GROUP LIMITED
#00523538
active
HAMMERSON GROUP MANAGEMENT LIMITED
#00574728
active
See all companies at W1H 5BX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.