Company Information for

3I EF3 GPB LIMITED

40 BANK STREET, CANARY WHARF, LONDON, E14 5NR,

Company Registration Number

03809756

Private Limited Company

Liquidation

About 3i Ef3 Gpb Ltd

3I EF3 GPB LIMITED was founded on 1999-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". 3i Ef3 Gpb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
3I EF3 GPB LIMITED
Legal Registered Office
40 BANK STREET
CANARY WHARF
LONDON
E14 5NR
Other companies in SW1E

Filing Information

Company Number03809756
Date formed1999-07-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return14/06/2016
Filing return next due12/07/2017
Type of accountsFULL
Last Datalog update:
2019-04-07 02:17:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
3i Plc Company Secretary 1999-07-14
Kevin John Dunn Director SOLICITOR 2007-11-01 UNITED KINGDOM
Jonathan Charles Murphy Director SOLICITOR 2006-01-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jasi Halai Director 2015-08-13 2017-09-20
Matthew John Shelley Director 2015-08-13 2017-09-20
Ben Robert Loomes Director 2012-10-10 2017-01-27
Andrew John Haywood Director 2010-10-07 2015-09-04
Paul Waller Director 1999-07-14 2012-12-31
Jonathan Brian Cameron Russell Director 2006-01-13 2010-09-16
Christopher Paul Rowlands Director 2006-01-13 2009-04-01
Anthony William Wallace Brierley Director 2006-01-13 2007-11-01
Michael James Queen Director 1999-07-14 2006-01-13
Roderick William Perry Director 1999-07-14 2005-07-06
Patrick Jonathan Cardew Cook Director 2003-01-13 2004-12-31
Richard Douglas Michael John Summers Director 1999-07-16 2002-12-31

Related Directorships for 3i Plc

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
3i Plc 3I GP 2004 LIMITEDCompany Secretary 2009-04-01 CURRENT 2004-01-23 Active
3i Plc GP CCC 08-10 LIMITEDCompany Secretary 2007-11-16 CURRENT 2007-11-16 Liquidation
3i Plc 3I GP 08-10 LIMITEDCompany Secretary 2007-11-07 CURRENT 2007-11-07 Liquidation
3i Plc IIF SLP GP LIMITEDCompany Secretary 2007-09-04 CURRENT 2007-09-04 Active
3i Plc 3I OSPREY GP LIMITEDCompany Secretary 2007-02-13 CURRENT 2007-02-13 Active
3i Plc 3I INVESTMENTS GP LIMITEDCompany Secretary 2007-02-06 CURRENT 2007-02-06 Liquidation
3i Plc 3I EFV NOMINEES A LIMITEDCompany Secretary 2006-11-01 CURRENT 2006-11-01 Active
3i Plc 3I EFV NOMINEES B LIMITEDCompany Secretary 2006-11-01 CURRENT 2006-11-01 Active
3i Plc 3I EFV GP LIMITEDCompany Secretary 2006-06-08 CURRENT 2006-06-08 Active
3i Plc 3I GP 2006-08 LIMITEDCompany Secretary 2006-02-23 CURRENT 2006-02-23 Liquidation
3i Plc 3I EFIV NOMINEES LIMITEDCompany Secretary 2003-09-29 CURRENT 2003-09-29 Liquidation
3i Plc 3I EF4 GP LIMITEDCompany Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
3i Plc 3I INTERNATIONAL SERVICES PLCCompany Secretary 2001-04-26 CURRENT 2001-04-26 Active
3i Plc 3I NORDIC PLCCompany Secretary 2001-02-22 CURRENT 2001-02-22 Active
3i Plc 3I EF3 NOMINEES B LIMITEDCompany Secretary 2000-08-16 CURRENT 2000-08-16 Liquidation
3i Plc 3I EF3 NOMINEES A LIMITEDCompany Secretary 2000-08-16 CURRENT 2000-08-16 Liquidation
3i Plc 3I ASIA PACIFIC PLCCompany Secretary 2000-06-13 CURRENT 2000-06-13 Dissolved 2015-07-07
3i Plc 3I APTECH GP LIMITEDCompany Secretary 2000-01-20 CURRENT 2000-01-20 Liquidation
3i Plc 3I APTECH NOMINEES LIMITEDCompany Secretary 1999-12-17 CURRENT 1999-12-17 Liquidation
3i Plc 3I EF3 GPA LIMITEDCompany Secretary 1999-07-14 CURRENT 1999-07-14 Liquidation
3i Plc 3I PVLP NOMINEES LIMITEDCompany Secretary 1997-10-21 CURRENT 1997-10-21 Liquidation
3i Plc 3I EUROPARTNERS II GP LIMITEDCompany Secretary 1997-05-07 CURRENT 1997-05-07 Liquidation
3i Plc 3I GENERAL PARTNER NO 1 LIMITEDCompany Secretary 1996-08-16 CURRENT 1996-08-16 Liquidation
3i Plc 3I 96 PARTNERS NOMINEES LIMITEDCompany Secretary 1996-03-08 CURRENT 1996-03-08 Liquidation
3i Plc 3I GENERAL PARTNER LIMITEDCompany Secretary 1994-04-23 CURRENT 1994-03-23 Dissolved 2017-11-17
3i Plc 3I NOMINEES LIMITEDCompany Secretary 1994-03-31 CURRENT 1994-03-31 Active
3i Plc 3I EUROPE GENERAL PARTNER LIMITEDCompany Secretary 1993-05-24 CURRENT 1993-05-24 Liquidation
3i Plc 3I EUROPE PLCCompany Secretary 1993-05-07 CURRENT 1993-05-07 Active
3i Plc GARDENS PENSION TRUSTEES LIMITEDCompany Secretary 1992-08-06 CURRENT 1966-09-28 Active
3i Plc GARDENS NOMINEES LIMITEDCompany Secretary 1992-08-06 CURRENT 1959-07-15 Active
3i Plc 3I TRUSTEE COMPANY LIMITEDCompany Secretary 1992-08-06 CURRENT 1946-02-27 Liquidation
3i Plc INVESTORS IN INDUSTRY PLCCompany Secretary 1992-08-06 CURRENT 1952-08-09 Active
3i Plc MAYFLOWER GP LIMITEDCompany Secretary 1992-08-06 CURRENT 1982-04-19 Liquidation
3i Plc I.C.F.C. COMPUTERS LIMITEDCompany Secretary 1991-08-06 CURRENT 1970-09-30 Dissolved 2017-11-21
3i Plc WATERLOO TRUSTEE COMPANY LIMITEDCompany Secretary 1991-08-06 CURRENT 1985-04-15 Dissolved 2017-11-17
3i Plc 3I INTERNATIONAL HOLDINGSCompany Secretary 1991-08-06 CURRENT 1945-05-19 Active

Related Directorships for Kevin John Dunn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin John Dunn 3I SCI HOLDINGS LIMITEDDirector 2018-02-16 CURRENT 2018-02-05 Active
Kevin John Dunn 3I DM EUROPE LIMITEDDirector 2016-12-15 CURRENT 2010-09-20 Active
Kevin John Dunn 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITEDDirector 2016-12-01 CURRENT 2016-11-07 Active
Kevin John Dunn 3I EUROPEAN OPERATIONAL PROJECTS LIMITEDDirector 2016-06-20 CURRENT 2016-06-14 Active - Proposal to Strike off
Kevin John Dunn 3I GP 2016 LIMITEDDirector 2016-05-09 CURRENT 2016-05-09 Active
Kevin John Dunn 3I DM GIF 2015 GP LIMITEDDirector 2015-05-14 CURRENT 2015-05-08 Active
Kevin John Dunn BEIF MANAGEMENT LIMITEDDirector 2013-12-20 CURRENT 2001-03-26 Active
Kevin John Dunn BEIF II LIMITEDDirector 2013-12-20 CURRENT 1997-11-20 Liquidation
Kevin John Dunn BIIF GP LIMITEDDirector 2013-12-20 CURRENT 2003-07-18 Active
Kevin John Dunn BAM GENERAL PARTNER LIMITEDDirector 2013-12-20 CURRENT 2003-07-31 Liquidation
Kevin John Dunn GP 2013 LTDDirector 2013-07-10 CURRENT 2013-07-10 Active
Kevin John Dunn 3I GP 2013 LTDDirector 2013-07-10 CURRENT 2013-04-15 Active
Kevin John Dunn 3I NETWORKS FINLAND LIMITEDDirector 2011-12-07 CURRENT 2011-12-05 Liquidation
Kevin John Dunn PALACE STREET I LIMITEDDirector 2011-07-14 CURRENT 2011-07-14 Liquidation
Kevin John Dunn 3I GC NOMINEES A LIMITEDDirector 2010-04-14 CURRENT 2010-04-12 Active
Kevin John Dunn 3I GC NOMINEES B LIMITEDDirector 2010-04-14 CURRENT 2010-04-12 Active
Kevin John Dunn 3I GC GP LIMITEDDirector 2010-02-12 CURRENT 2009-12-16 Active
Kevin John Dunn 3I GP 2010 LIMITEDDirector 2010-02-10 CURRENT 2010-02-04 Active
Kevin John Dunn GP CCC 2010 LIMITEDDirector 2010-02-10 CURRENT 2010-02-04 Active
Kevin John Dunn 3I GP 2004 LIMITEDDirector 2009-04-01 CURRENT 2004-01-23 Active
Kevin John Dunn 3I INTERNATIONAL SERVICES PLCDirector 2008-06-05 CURRENT 2001-04-26 Active
Kevin John Dunn GP CCC 08-10 LIMITEDDirector 2007-11-16 CURRENT 2007-11-16 Liquidation
Kevin John Dunn 3I GP 08-10 LIMITEDDirector 2007-11-07 CURRENT 2007-11-07 Liquidation
Kevin John Dunn 3I EUROPE GENERAL PARTNER LIMITEDDirector 2007-11-01 CURRENT 1993-05-24 Liquidation
Kevin John Dunn 3I EUROPARTNERS II GP LIMITEDDirector 2007-11-01 CURRENT 1997-05-07 Liquidation
Kevin John Dunn I.C.F.C. COMPUTERS LIMITEDDirector 2007-11-01 CURRENT 1970-09-30 Dissolved 2017-11-21
Kevin John Dunn WATERLOO TRUSTEE COMPANY LIMITEDDirector 2007-11-01 CURRENT 1985-04-15 Dissolved 2017-11-17
Kevin John Dunn 3I GENERAL PARTNER LIMITEDDirector 2007-11-01 CURRENT 1994-03-23 Dissolved 2017-11-17
Kevin John Dunn 3I APTECH GP LIMITEDDirector 2007-11-01 CURRENT 2000-01-20 Liquidation
Kevin John Dunn 3I EF3 NOMINEES B LIMITEDDirector 2007-11-01 CURRENT 2000-08-16 Liquidation
Kevin John Dunn 3I EFV NOMINEES A LIMITEDDirector 2007-11-01 CURRENT 2006-11-01 Active
Kevin John Dunn 3I INVESTMENTS GP LIMITEDDirector 2007-11-01 CURRENT 2007-02-06 Liquidation
Kevin John Dunn GARDENS NOMINEES LIMITEDDirector 2007-11-01 CURRENT 1959-07-15 Active
Kevin John Dunn 3I PLCDirector 2007-11-01 CURRENT 1945-07-21 Active
Kevin John Dunn 3I INTERNATIONAL HOLDINGSDirector 2007-11-01 CURRENT 1945-05-19 Active
Kevin John Dunn 3I TRUSTEE COMPANY LIMITEDDirector 2007-11-01 CURRENT 1946-02-27 Liquidation
Kevin John Dunn 3I HOLDINGS PLCDirector 2007-11-01 CURRENT 1991-03-08 Active
Kevin John Dunn 3I NOMINEES LIMITEDDirector 2007-11-01 CURRENT 1994-03-31 Active
Kevin John Dunn 3I 96 PARTNERS NOMINEES LIMITEDDirector 2007-11-01 CURRENT 1996-03-08 Liquidation
Kevin John Dunn 3I GENERAL PARTNER NO 1 LIMITEDDirector 2007-11-01 CURRENT 1996-08-16 Liquidation
Kevin John Dunn 3I PVLP NOMINEES LIMITEDDirector 2007-11-01 CURRENT 1997-10-21 Liquidation
Kevin John Dunn 3I EF3 GPA LIMITEDDirector 2007-11-01 CURRENT 1999-07-14 Liquidation
Kevin John Dunn 3I APTECH NOMINEES LIMITEDDirector 2007-11-01 CURRENT 1999-12-17 Liquidation
Kevin John Dunn 3I INVESTMENTS PLCDirector 2007-11-01 CURRENT 2000-04-13 Active
Kevin John Dunn 3I EF3 NOMINEES A LIMITEDDirector 2007-11-01 CURRENT 2000-08-16 Liquidation
Kevin John Dunn 3I EF4 GP LIMITEDDirector 2007-11-01 CURRENT 2002-12-02 Liquidation
Kevin John Dunn 3I EFIV NOMINEES LIMITEDDirector 2007-11-01 CURRENT 2003-09-29 Liquidation
Kevin John Dunn 3I EFV GP LIMITEDDirector 2007-11-01 CURRENT 2006-06-08 Active
Kevin John Dunn 3I OSPREY GP LIMITEDDirector 2007-11-01 CURRENT 2007-02-13 Active
Kevin John Dunn IIF SLP GP LIMITEDDirector 2007-11-01 CURRENT 2007-09-04 Active
Kevin John Dunn INVESTORS IN INDUSTRY PLCDirector 2007-11-01 CURRENT 1952-08-09 Active
Kevin John Dunn MAYFLOWER GP LIMITEDDirector 2007-11-01 CURRENT 1982-04-19 Liquidation
Kevin John Dunn 3I GP 2006-08 LIMITEDDirector 2007-11-01 CURRENT 2006-02-23 Liquidation
Kevin John Dunn 3I EFV NOMINEES B LIMITEDDirector 2007-11-01 CURRENT 2006-11-01 Active

Related Directorships for Jonathan Charles Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Charles Murphy 3I DM EUROPE LIMITEDDirector 2016-12-15 CURRENT 2010-09-20 Active
Jonathan Charles Murphy 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Active
Jonathan Charles Murphy 3I EUROPEAN OPERATIONAL PROJECTS LIMITEDDirector 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
Jonathan Charles Murphy 3I GP 2016 LIMITEDDirector 2016-05-09 CURRENT 2016-05-09 Active
Jonathan Charles Murphy GP 2016 LIMITEDDirector 2016-05-06 CURRENT 2016-05-06 Active
Jonathan Charles Murphy 3I DM GIF 2015 GP LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Active
Jonathan Charles Murphy BEIF MANAGEMENT LIMITEDDirector 2013-12-20 CURRENT 2001-03-26 Active
Jonathan Charles Murphy BEIF II LIMITEDDirector 2013-12-20 CURRENT 1997-11-20 Liquidation
Jonathan Charles Murphy BIIF GP LIMITEDDirector 2013-12-20 CURRENT 2003-07-18 Active
Jonathan Charles Murphy BAM GENERAL PARTNER LIMITEDDirector 2013-12-20 CURRENT 2003-07-31 Liquidation
Jonathan Charles Murphy GP 2013 LTDDirector 2013-07-10 CURRENT 2013-07-10 Active
Jonathan Charles Murphy 3I GP 2013 LTDDirector 2013-07-10 CURRENT 2013-04-15 Active
Jonathan Charles Murphy 3I NETWORKS FINLAND LIMITEDDirector 2011-12-05 CURRENT 2011-12-05 Liquidation
Jonathan Charles Murphy PALACE STREET I LIMITEDDirector 2011-07-14 CURRENT 2011-07-14 Liquidation
Jonathan Charles Murphy 3I INTERNATIONAL HOLDINGSDirector 2011-01-12 CURRENT 1945-05-19 Active
Jonathan Charles Murphy 3I GC NOMINEES A LIMITEDDirector 2010-04-12 CURRENT 2010-04-12 Active
Jonathan Charles Murphy 3I GC NOMINEES B LIMITEDDirector 2010-04-12 CURRENT 2010-04-12 Active
Jonathan Charles Murphy 3I GC GP LIMITEDDirector 2010-02-09 CURRENT 2009-12-16 Active
Jonathan Charles Murphy 3I GP 2010 LIMITEDDirector 2010-02-04 CURRENT 2010-02-04 Active
Jonathan Charles Murphy GP CCC 2010 LIMITEDDirector 2010-02-04 CURRENT 2010-02-04 Active
Jonathan Charles Murphy 3I MEDIA 08-10 GP LIMITEDDirector 2008-05-27 CURRENT 2008-05-27 Dissolved 2013-11-15
Jonathan Charles Murphy 3I GP 2004 LIMITEDDirector 2007-11-30 CURRENT 2004-01-23 Active
Jonathan Charles Murphy GP CCC 08-10 LIMITEDDirector 2007-11-16 CURRENT 2007-11-16 Liquidation
Jonathan Charles Murphy 3I GP 08-10 LIMITEDDirector 2007-11-07 CURRENT 2007-11-07 Liquidation
Jonathan Charles Murphy IIF SLP GP LIMITEDDirector 2007-09-04 CURRENT 2007-09-04 Active
Jonathan Charles Murphy 3I OSPREY GP LIMITEDDirector 2007-02-13 CURRENT 2007-02-13 Active
Jonathan Charles Murphy 3I INVESTMENTS GP LIMITEDDirector 2007-02-06 CURRENT 2007-02-06 Liquidation
Jonathan Charles Murphy 3I EFV NOMINEES A LIMITEDDirector 2006-11-01 CURRENT 2006-11-01 Active
Jonathan Charles Murphy 3I EFV NOMINEES B LIMITEDDirector 2006-11-01 CURRENT 2006-11-01 Active
Jonathan Charles Murphy 3I EFV GP LIMITEDDirector 2006-06-08 CURRENT 2006-06-08 Active
Jonathan Charles Murphy 3I GP 2006-08 LIMITEDDirector 2006-02-23 CURRENT 2006-02-23 Liquidation
Jonathan Charles Murphy WATERLOO TRUSTEE COMPANY LIMITEDDirector 2006-01-13 CURRENT 1985-04-15 Dissolved 2017-11-17
Jonathan Charles Murphy I.C.F.C. COMPUTERS LIMITEDDirector 2005-05-09 CURRENT 1970-09-30 Dissolved 2017-11-21
Jonathan Charles Murphy 3I TRUSTEE COMPANY LIMITEDDirector 2003-10-07 CURRENT 1946-02-27 Liquidation
Jonathan Charles Murphy 3I EFIV NOMINEES LIMITEDDirector 2003-09-29 CURRENT 2003-09-29 Liquidation
Jonathan Charles Murphy 3I EUROPE PLCDirector 2003-06-10 CURRENT 1993-05-07 Active
Jonathan Charles Murphy 3I EUROPE GENERAL PARTNER LIMITEDDirector 2003-01-13 CURRENT 1993-05-24 Liquidation
Jonathan Charles Murphy 3I EUROPARTNERS II GP LIMITEDDirector 2003-01-13 CURRENT 1997-05-07 Liquidation
Jonathan Charles Murphy 3I GENERAL PARTNER LIMITEDDirector 2003-01-13 CURRENT 1994-03-23 Dissolved 2017-11-17
Jonathan Charles Murphy 3I APTECH GP LIMITEDDirector 2003-01-13 CURRENT 2000-01-20 Liquidation
Jonathan Charles Murphy 3I EF3 NOMINEES B LIMITEDDirector 2003-01-13 CURRENT 2000-08-16 Liquidation
Jonathan Charles Murphy GARDENS NOMINEES LIMITEDDirector 2003-01-13 CURRENT 1959-07-15 Active
Jonathan Charles Murphy 3I NOMINEES LIMITEDDirector 2003-01-13 CURRENT 1994-03-31 Active
Jonathan Charles Murphy 3I 96 PARTNERS NOMINEES LIMITEDDirector 2003-01-13 CURRENT 1996-03-08 Liquidation
Jonathan Charles Murphy 3I GENERAL PARTNER NO 1 LIMITEDDirector 2003-01-13 CURRENT 1996-08-16 Liquidation
Jonathan Charles Murphy 3I PVLP NOMINEES LIMITEDDirector 2003-01-13 CURRENT 1997-10-21 Liquidation
Jonathan Charles Murphy 3I EF3 GPA LIMITEDDirector 2003-01-13 CURRENT 1999-07-14 Liquidation
Jonathan Charles Murphy 3I APTECH NOMINEES LIMITEDDirector 2003-01-13 CURRENT 1999-12-17 Liquidation
Jonathan Charles Murphy 3I EF3 NOMINEES A LIMITEDDirector 2003-01-13 CURRENT 2000-08-16 Liquidation
Jonathan Charles Murphy INVESTORS IN INDUSTRY PLCDirector 2003-01-13 CURRENT 1952-08-09 Active
Jonathan Charles Murphy MAYFLOWER GP LIMITEDDirector 2003-01-13 CURRENT 1982-04-19 Liquidation
Jonathan Charles Murphy 3I EF4 GP LIMITEDDirector 2002-12-02 CURRENT 2002-12-02 Liquidation
Jonathan Charles Murphy 3I ASIA PACIFIC PLCDirector 2002-02-01 CURRENT 2000-06-13 Dissolved 2015-07-07
Jonathan Charles Murphy 3I INTERNATIONAL SERVICES PLCDirector 2001-04-26 CURRENT 2001-04-26 Active
Jonathan Charles Murphy 3I NORDIC PLCDirector 2001-02-27 CURRENT 2001-02-22 Active