Governeffect Limited

Active03234235 Private limited company
Incorporated
6 August 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 11 November 2021
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (42 former)
2 October 2026
21 August 2025
Appointed Badham, Harry Alexander as Director
21 August 2025
7 August 2025
Resigned Travis, Simon Charles as Director
31 May 2023
Resigned Page, Dominic Martin Etienne as Director
25 February 2022
Appointed Page, Dominic Martin Etienne as Director
25 February 2022
Resigned Baird, Christie as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
11 November 2021
Appointed Baird, Christie as Director
11 November 2021
Appointed Shaw, Richard Geoffrey as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
5 May 2020
Appointed Travis, Simon Charles as Director
5 May 2020
Resigned Berger-North, Andrew John as Director
30 April 2019
Appointed Berger-North, Andrew John as Director
30 April 2019
Resigned Cooper, Peter Frank as Director
17 March 2017
Resigned Plocica, Martin as Director
17 March 2017
Appointed Bourgeois, Mark Richard as Director
25 April 2014
Resigned Shaw, Richard Geoffrey as Director
25 April 2014
Appointed Austin, Warren Stuart as Director
28 September 2012
Resigned Hutchings, Lawrence Francis as Director
26 October 2011
Resigned Cole, Peter William Beaumont as Director
26 October 2011
Appointed Plocica, Martin as Director
26 October 2011
Appointed Cooper, Peter Frank as Director
26 October 2011
Appointed Shaw, Richard Geoffrey as Director
26 October 2011
Resigned Berger-North, Andrew John as Director
26 October 2011
Resigned Thomson, Andrew James Gray as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
1 October 2009
Resigned Atkins, David John as Director
8 October 2008
Appointed Cole, Peter William Beaumont as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
8 October 2008
Appointed Thomson, Andrew James Gray as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
30 May 2007
Resigned Forster, Vanessa as Director
30 May 2007
Appointed Atkins, David John as Director
31 March 2007
Resigned Bywater, John Andrew as Director
13 December 2004
Resigned Pritchard, Alan Frank as Director
13 December 2004
Resigned Davies, Christopher Sterritt as Director
23 April 2004
Appointed Haydon, Stuart John as Secretary
23 April 2004
Resigned Walters, Nicola Perepeczko as Secretary
14 May 2003
Appointed Bywater, John Andrew as Director
14 May 2003
Appointed Walters, Nicola Perepeczko as Secretary
14 May 2003
Appointed Hardie, Nicholas Alan Scott as Director
14 May 2003
Appointed Davies, Christopher Sterritt as Director
14 May 2003
Resigned Cole, Peter William Beaumont as Director
14 May 2003
Resigned Haydon, Stuart John as Secretary
14 May 2003
Resigned Richards, Robert John Godwin as Director
14 May 2003
Resigned Wright, Geoffrey Harcroft as Director
14 May 2003
Appointed Forster, Vanessa as Director
13 December 2000
Resigned Kill, Michael John, Mr. as Director
13 December 2000
Resigned Teale, Brian Ernest as Director
23 August 2000
Resigned Carson, Clare Frances as Secretary
23 August 2000
Appointed Haydon, Stuart John as Secretary
28 April 1999
Appointed Carson, Clare Frances as Secretary
28 April 1999
Resigned Haydon, Stuart John as Secretary
24 June 1998
Appointed Kill, Michael John, Mr. as Director
24 June 1998
Resigned Casson, David Hamilton as Director
19 May 1998
Resigned Barcosec Limited as Corporate Secretary
19 May 1998
Appointed Barcosec Limited as Corporate Secretary
16 February 1998
Appointed Cole, Peter William Beaumont as Director
16 February 1998
Resigned Smith, Terence Edwin as Director
16 February 1998
Appointed Haydon, Stuart John as Secretary
16 February 1998
Appointed Wright, Geoffrey Harcroft as Director
16 February 1998
Appointed Casson, David Hamilton as Director
16 February 1998
Appointed Pritchard, Alan Frank as Director
16 February 1998
Appointed Richards, Robert John Godwin as Director
16 February 1998
Resigned Myers, Martin Trevor as Director
16 February 1998
Resigned Robinson, Helen Joyce as Secretary
16 February 1998
Resigned Shah, Kaushik Muljibhai as Director
16 February 1998
Appointed Teale, Brian Ernest as Director
16 February 1998
Resigned Kinkead, Mark Henry as Director
19 September 1997
Resigned Chande, Manish Jayantilal as Director
20 November 1996
Resigned Shah, Kaushik Muljibhai as Secretary
20 November 1996
Appointed Robinson, Helen Joyce as Secretary
20 November 1996
Appointed Smith, Terence Edwin as Director
27 August 1996
Appointed Shah, Kaushik Muljibhai as Secretary
27 August 1996
Appointed Myers, Martin Trevor as Director
27 August 1996
Appointed Kinkead, Mark Henry as Director
27 August 1996
Appointed Shah, Kaushik Muljibhai as Director
27 August 1996
Appointed Chande, Manish Jayantilal as Director
27 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
6 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00643320

Financials

Net Assets
£2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 £2 2022 2023 £2 £2
Balance sheet detail
20232022
Fixed Assets£1,500£1,500
Current Assets£2£2
Creditors (< 1 year)£1,500£1,500
Net Current Assets(£1,498)(£1,498)
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates22 June 2026
21 December 2025Accounts for a dormant company31 December 2024
22 August 2025Appointment of a director
22 August 2025Appointment of a director
21 August 2025Termination of appointment of a director
Show all recent filings

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