Helm Godfrey Partners Ltd

02544237

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARLOW HOUSE, LONDON, EC3N 3AA

Incorporated 28/09/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Andrew Thomas Karl Westenberger

director · Since 24/02/2025

CHIEF EXECUTIVE

BRITISH,GERMAN · ENGLAND · Age 60

Also on 2 other boards

Mr Paul Douglas White

director · Since 14/05/2025

HEAD OF FINANCIAL ADVICE

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Mr Edward John Renwick

director · Since 28/05/2025

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Mr Harry Bhavnani

director · Since 18/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 19 other boards

Persons with Significant Control

Helm Godfrey Holdings Limited

75–100% shares

75–100% votes

Marlow House, Lloyd's Avenue, London, EC3N 3AA

Reg: 11281652 · Companies House · Limited By Shares

Notified 06/11/2018

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2011Registered 16/06/2011Satisfied 08/08/2014

charge

satisfied

TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED

Created 31/05/2011Registered 11/06/2011Satisfied 07/08/2014

charge

satisfied

MARLOW HOUSE LIMITED

Created 05/11/2010Registered 19/11/2010Satisfied 24/01/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2001Registered 22/11/2001Satisfied 06/08/2014