Company Information for 3I NOMINEES LIMITED
16 PALACE STREET, LONDON, SW1E 5JD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
3I NOMINEES LIMITED | |
Legal Registered Office | |
16 PALACE STREET LONDON SW1E 5JD Other companies in SW1E | |
Company Number | 02916955 | |
---|---|---|
Company ID Number | 02916955 | |
Date formed | 1994-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 22:13:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
3I NOMINEES LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
3I PLC |
||
IAN COOPER |
||
KEVIN JOHN DUNN |
||
JASI HALAI |
||
JONATHAN CHARLES MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN SHELLEY |
Director | ||
BEN ROBERT LOOMES |
Director | ||
ANDREW JOHN HAYWOOD |
Director | ||
PAUL WALLER |
Director | ||
JONATHAN BRIAN CAMERON RUSSELL |
Director | ||
CHRISTOPHER PAUL ROWLANDS |
Director | ||
ANTHONY WILLIAM WALLACE BRIERLEY |
Director | ||
RODERICK WILLIAM PERRY |
Director | ||
RICHARD DOUGLAS MICHAEL JOHN SUMMERS |
Director | ||
PETER BRYAN GURMIN WILLIAMS |
Director | ||
MARTIN MICHAEL GAGEN |
Director | ||
BRIAN PAUL LARCOMBE |
Director | ||
DAVID EDGAR HUNTER |
Director | ||
HUGH FRANCIS RICHARDS |
Director | ||
RUPERT ANTONY WILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3I GP 2004 LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2004-01-23 | Active | |
GP CCC 08-10 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Liquidation | |
3I GP 08-10 LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Liquidation | |
IIF SLP GP LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
3I OSPREY GP LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
3I INVESTMENTS GP LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Liquidation | |
3I EFV NOMINEES A LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
3I EFV NOMINEES B LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
3I EFV GP LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
3I GP 2006-08 LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Liquidation | |
3I EFIV NOMINEES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Liquidation | |
3I EF4 GP LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-12-02 | Liquidation | |
3I INTERNATIONAL SERVICES PLC | Company Secretary | 2001-04-26 | CURRENT | 2001-04-26 | Active | |
3I NORDIC PLC | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Active | |
3I EF3 NOMINEES B LIMITED | Company Secretary | 2000-08-16 | CURRENT | 2000-08-16 | Liquidation | |
3I EF3 NOMINEES A LIMITED | Company Secretary | 2000-08-16 | CURRENT | 2000-08-16 | Liquidation | |
3I ASIA PACIFIC PLC | Company Secretary | 2000-06-13 | CURRENT | 2000-06-13 | Dissolved 2015-07-07 | |
3I APTECH GP LIMITED | Company Secretary | 2000-01-20 | CURRENT | 2000-01-20 | Liquidation | |
3I APTECH NOMINEES LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1999-12-17 | Liquidation | |
3I EF3 GPB LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1999-07-14 | Liquidation | |
3I EF3 GPA LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1999-07-14 | Liquidation | |
3I PVLP NOMINEES LIMITED | Company Secretary | 1997-10-21 | CURRENT | 1997-10-21 | Liquidation | |
3I EUROPARTNERS II GP LIMITED | Company Secretary | 1997-05-07 | CURRENT | 1997-05-07 | Liquidation | |
3I GENERAL PARTNER NO 1 LIMITED | Company Secretary | 1996-08-16 | CURRENT | 1996-08-16 | Liquidation | |
3I 96 PARTNERS NOMINEES LIMITED | Company Secretary | 1996-03-08 | CURRENT | 1996-03-08 | Liquidation | |
3I GENERAL PARTNER LIMITED | Company Secretary | 1994-04-23 | CURRENT | 1994-03-23 | Dissolved 2017-11-17 | |
3I EUROPE GENERAL PARTNER LIMITED | Company Secretary | 1993-05-24 | CURRENT | 1993-05-24 | Liquidation | |
3I EUROPE PLC | Company Secretary | 1993-05-07 | CURRENT | 1993-05-07 | Active | |
GARDENS PENSION TRUSTEES LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1966-09-28 | Active | |
GARDENS NOMINEES LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1959-07-15 | Active | |
3I TRUSTEE COMPANY LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1946-02-27 | Liquidation | |
INVESTORS IN INDUSTRY PLC | Company Secretary | 1992-08-06 | CURRENT | 1952-08-09 | Active | |
MAYFLOWER GP LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1982-04-19 | Liquidation | |
I.C.F.C. COMPUTERS LIMITED | Company Secretary | 1991-08-06 | CURRENT | 1970-09-30 | Dissolved 2017-11-21 | |
WATERLOO TRUSTEE COMPANY LIMITED | Company Secretary | 1991-08-06 | CURRENT | 1985-04-15 | Dissolved 2017-11-17 | |
3I INTERNATIONAL HOLDINGS | Company Secretary | 1991-08-06 | CURRENT | 1945-05-19 | Active | |
3I SCI HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
GP 2013 LTD | Director | 2017-12-19 | CURRENT | 2013-07-10 | Active | |
3I APTECH GP LIMITED | Director | 2017-12-19 | CURRENT | 2000-01-20 | Liquidation | |
3I EFV NOMINEES A LIMITED | Director | 2017-12-19 | CURRENT | 2006-11-01 | Active | |
3I INVESTMENTS GP LIMITED | Director | 2017-12-19 | CURRENT | 2007-02-06 | Liquidation | |
3I GP 08-10 LIMITED | Director | 2017-12-19 | CURRENT | 2007-11-07 | Liquidation | |
3I NETWORKS FINLAND LIMITED | Director | 2017-12-19 | CURRENT | 2011-12-05 | Liquidation | |
3I DM GIF 2015 GP LIMITED | Director | 2017-12-19 | CURRENT | 2015-05-08 | Active | |
GP 2016 LIMITED | Director | 2017-12-19 | CURRENT | 2016-05-06 | Active | |
GARDENS NOMINEES LIMITED | Director | 2017-12-19 | CURRENT | 1959-07-15 | Active | |
3I INTERNATIONAL HOLDINGS | Director | 2017-12-19 | CURRENT | 1945-05-19 | Active | |
3I GENERAL PARTNER NO 1 LIMITED | Director | 2017-12-19 | CURRENT | 1996-08-16 | Liquidation | |
3I PVLP NOMINEES LIMITED | Director | 2017-12-19 | CURRENT | 1997-10-21 | Liquidation | |
3I APTECH NOMINEES LIMITED | Director | 2017-12-19 | CURRENT | 1999-12-17 | Liquidation | |
3I EF4 GP LIMITED | Director | 2017-12-19 | CURRENT | 2002-12-02 | Liquidation | |
3I EFIV NOMINEES LIMITED | Director | 2017-12-19 | CURRENT | 2003-09-29 | Liquidation | |
3I EFV GP LIMITED | Director | 2017-12-19 | CURRENT | 2006-06-08 | Active | |
3I OSPREY GP LIMITED | Director | 2017-12-19 | CURRENT | 2007-02-13 | Active | |
3I GP 2010 LIMITED | Director | 2017-12-19 | CURRENT | 2010-02-04 | Active | |
3I GC NOMINEES A LIMITED | Director | 2017-12-19 | CURRENT | 2010-04-12 | Active | |
3I GC NOMINEES B LIMITED | Director | 2017-12-19 | CURRENT | 2010-04-12 | Active | |
3I GP 2013 LTD | Director | 2017-12-19 | CURRENT | 2013-04-15 | Active | |
3I GP 2016 LIMITED | Director | 2017-12-19 | CURRENT | 2016-05-09 | Active | |
3I GP 2004 LIMITED | Director | 2017-12-19 | CURRENT | 2004-01-23 | Active | |
IIF SLP GP LIMITED | Director | 2017-12-19 | CURRENT | 2007-09-04 | Active | |
GP CCC 08-10 LIMITED | Director | 2017-12-19 | CURRENT | 2007-11-16 | Liquidation | |
GP CCC 2010 LIMITED | Director | 2017-12-19 | CURRENT | 2010-02-04 | Active | |
INVESTORS IN INDUSTRY PLC | Director | 2017-12-19 | CURRENT | 1952-08-09 | Active | |
MAYFLOWER GP LIMITED | Director | 2017-12-19 | CURRENT | 1982-04-19 | Liquidation | |
3I GP 2006-08 LIMITED | Director | 2017-12-19 | CURRENT | 2006-02-23 | Liquidation | |
3I EFV NOMINEES B LIMITED | Director | 2017-12-19 | CURRENT | 2006-11-01 | Active | |
3I GC GP LIMITED | Director | 2017-12-19 | CURRENT | 2009-12-16 | Active | |
3I SCI HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
3I DM EUROPE LIMITED | Director | 2016-12-15 | CURRENT | 2010-09-20 | Active | |
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-07 | Active | |
3I EUROPEAN OPERATIONAL PROJECTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
3I GP 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
3I DM GIF 2015 GP LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-08 | Active | |
BEIF MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2001-03-26 | Active | |
BEIF II LIMITED | Director | 2013-12-20 | CURRENT | 1997-11-20 | Liquidation | |
BIIF GP LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-18 | Active | |
BAM GENERAL PARTNER LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-31 | Liquidation | |
GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
3I GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-04-15 | Active | |
3I NETWORKS FINLAND LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-05 | Liquidation | |
PALACE STREET I LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Liquidation | |
3I GC NOMINEES A LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-12 | Active | |
3I GC NOMINEES B LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-12 | Active | |
3I GC GP LIMITED | Director | 2010-02-12 | CURRENT | 2009-12-16 | Active | |
3I GP 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-04 | Active | |
GP CCC 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-04 | Active | |
3I GP 2004 LIMITED | Director | 2009-04-01 | CURRENT | 2004-01-23 | Active | |
3I INTERNATIONAL SERVICES PLC | Director | 2008-06-05 | CURRENT | 2001-04-26 | Active | |
GP CCC 08-10 LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Liquidation | |
3I GP 08-10 LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Liquidation | |
3I EUROPE GENERAL PARTNER LIMITED | Director | 2007-11-01 | CURRENT | 1993-05-24 | Liquidation | |
3I EUROPARTNERS II GP LIMITED | Director | 2007-11-01 | CURRENT | 1997-05-07 | Liquidation | |
I.C.F.C. COMPUTERS LIMITED | Director | 2007-11-01 | CURRENT | 1970-09-30 | Dissolved 2017-11-21 | |
WATERLOO TRUSTEE COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 1985-04-15 | Dissolved 2017-11-17 | |
3I GENERAL PARTNER LIMITED | Director | 2007-11-01 | CURRENT | 1994-03-23 | Dissolved 2017-11-17 | |
3I EF3 GPB LIMITED | Director | 2007-11-01 | CURRENT | 1999-07-14 | Liquidation | |
3I APTECH GP LIMITED | Director | 2007-11-01 | CURRENT | 2000-01-20 | Liquidation | |
3I EF3 NOMINEES B LIMITED | Director | 2007-11-01 | CURRENT | 2000-08-16 | Liquidation | |
3I EFV NOMINEES A LIMITED | Director | 2007-11-01 | CURRENT | 2006-11-01 | Active | |
3I INVESTMENTS GP LIMITED | Director | 2007-11-01 | CURRENT | 2007-02-06 | Liquidation | |
GARDENS NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1959-07-15 | Active | |
3I PLC | Director | 2007-11-01 | CURRENT | 1945-07-21 | Active | |
3I INTERNATIONAL HOLDINGS | Director | 2007-11-01 | CURRENT | 1945-05-19 | Active | |
3I TRUSTEE COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 1946-02-27 | Liquidation | |
3I HOLDINGS PLC | Director | 2007-11-01 | CURRENT | 1991-03-08 | Active | |
3I 96 PARTNERS NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1996-03-08 | Liquidation | |
3I GENERAL PARTNER NO 1 LIMITED | Director | 2007-11-01 | CURRENT | 1996-08-16 | Liquidation | |
3I PVLP NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1997-10-21 | Liquidation | |
3I EF3 GPA LIMITED | Director | 2007-11-01 | CURRENT | 1999-07-14 | Liquidation | |
3I APTECH NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1999-12-17 | Liquidation | |
3I INVESTMENTS PLC | Director | 2007-11-01 | CURRENT | 2000-04-13 | Active | |
3I EF3 NOMINEES A LIMITED | Director | 2007-11-01 | CURRENT | 2000-08-16 | Liquidation | |
3I EF4 GP LIMITED | Director | 2007-11-01 | CURRENT | 2002-12-02 | Liquidation | |
3I EFIV NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 2003-09-29 | Liquidation | |
3I EFV GP LIMITED | Director | 2007-11-01 | CURRENT | 2006-06-08 | Active | |
3I OSPREY GP LIMITED | Director | 2007-11-01 | CURRENT | 2007-02-13 | Active | |
IIF SLP GP LIMITED | Director | 2007-11-01 | CURRENT | 2007-09-04 | Active | |
INVESTORS IN INDUSTRY PLC | Director | 2007-11-01 | CURRENT | 1952-08-09 | Active | |
MAYFLOWER GP LIMITED | Director | 2007-11-01 | CURRENT | 1982-04-19 | Liquidation | |
3I GP 2006-08 LIMITED | Director | 2007-11-01 | CURRENT | 2006-02-23 | Liquidation | |
3I EFV NOMINEES B LIMITED | Director | 2007-11-01 | CURRENT | 2006-11-01 | Active | |
3I SCI HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-07 | Active | |
3I EUROPEAN OPERATIONAL PROJECTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
GP 2016 LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-06 | Active | |
3I GP 2016 LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-09 | Active | |
BEIF MANAGEMENT LIMITED | Director | 2015-08-13 | CURRENT | 2001-03-26 | Active | |
GP 2013 LTD | Director | 2015-08-13 | CURRENT | 2013-07-10 | Active | |
3I APTECH GP LIMITED | Director | 2015-08-13 | CURRENT | 2000-01-20 | Liquidation | |
3I EFV NOMINEES A LIMITED | Director | 2015-08-13 | CURRENT | 2006-11-01 | Active | |
3I INVESTMENTS GP LIMITED | Director | 2015-08-13 | CURRENT | 2007-02-06 | Liquidation | |
3I GP 08-10 LIMITED | Director | 2015-08-13 | CURRENT | 2007-11-07 | Liquidation | |
3I NETWORKS FINLAND LIMITED | Director | 2015-08-13 | CURRENT | 2011-12-05 | Liquidation | |
3I DM GIF 2015 GP LIMITED | Director | 2015-08-13 | CURRENT | 2015-05-08 | Active | |
3I GENERAL PARTNER NO 1 LIMITED | Director | 2015-08-13 | CURRENT | 1996-08-16 | Liquidation | |
3I PVLP NOMINEES LIMITED | Director | 2015-08-13 | CURRENT | 1997-10-21 | Liquidation | |
BEIF II LIMITED | Director | 2015-08-13 | CURRENT | 1997-11-20 | Liquidation | |
3I APTECH NOMINEES LIMITED | Director | 2015-08-13 | CURRENT | 1999-12-17 | Liquidation | |
3I INTERNATIONAL SERVICES PLC | Director | 2015-08-13 | CURRENT | 2001-04-26 | Active | |
3I EF4 GP LIMITED | Director | 2015-08-13 | CURRENT | 2002-12-02 | Liquidation | |
BIIF GP LIMITED | Director | 2015-08-13 | CURRENT | 2003-07-18 | Active | |
3I EFIV NOMINEES LIMITED | Director | 2015-08-13 | CURRENT | 2003-09-29 | Liquidation | |
3I EFV GP LIMITED | Director | 2015-08-13 | CURRENT | 2006-06-08 | Active | |
3I OSPREY GP LIMITED | Director | 2015-08-13 | CURRENT | 2007-02-13 | Active | |
3I GP 2010 LIMITED | Director | 2015-08-13 | CURRENT | 2010-02-04 | Active | |
3I GC NOMINEES A LIMITED | Director | 2015-08-13 | CURRENT | 2010-04-12 | Active | |
3I GC NOMINEES B LIMITED | Director | 2015-08-13 | CURRENT | 2010-04-12 | Active | |
3I GP 2013 LTD | Director | 2015-08-13 | CURRENT | 2013-04-15 | Active | |
3I GP 2004 LIMITED | Director | 2015-08-13 | CURRENT | 2004-01-23 | Active | |
IIF SLP GP LIMITED | Director | 2015-08-13 | CURRENT | 2007-09-04 | Active | |
GP CCC 08-10 LIMITED | Director | 2015-08-13 | CURRENT | 2007-11-16 | Liquidation | |
GP CCC 2010 LIMITED | Director | 2015-08-13 | CURRENT | 2010-02-04 | Active | |
MAYFLOWER GP LIMITED | Director | 2015-08-13 | CURRENT | 1982-04-19 | Liquidation | |
BAM GENERAL PARTNER LIMITED | Director | 2015-08-13 | CURRENT | 2003-07-31 | Liquidation | |
3I GP 2006-08 LIMITED | Director | 2015-08-13 | CURRENT | 2006-02-23 | Liquidation | |
3I EFV NOMINEES B LIMITED | Director | 2015-08-13 | CURRENT | 2006-11-01 | Active | |
3I GC GP LIMITED | Director | 2015-08-13 | CURRENT | 2009-12-16 | Active | |
3I DM EUROPE LIMITED | Director | 2016-12-15 | CURRENT | 2010-09-20 | Active | |
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
3I EUROPEAN OPERATIONAL PROJECTS LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
3I GP 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
GP 2016 LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
3I DM GIF 2015 GP LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
BEIF MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2001-03-26 | Active | |
BEIF II LIMITED | Director | 2013-12-20 | CURRENT | 1997-11-20 | Liquidation | |
BIIF GP LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-18 | Active | |
BAM GENERAL PARTNER LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-31 | Liquidation | |
GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
3I GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-04-15 | Active | |
3I NETWORKS FINLAND LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Liquidation | |
PALACE STREET I LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Liquidation | |
3I INTERNATIONAL HOLDINGS | Director | 2011-01-12 | CURRENT | 1945-05-19 | Active | |
3I GC NOMINEES A LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
3I GC NOMINEES B LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
3I GC GP LIMITED | Director | 2010-02-09 | CURRENT | 2009-12-16 | Active | |
3I GP 2010 LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
GP CCC 2010 LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
3I MEDIA 08-10 GP LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Dissolved 2013-11-15 | |
3I GP 2004 LIMITED | Director | 2007-11-30 | CURRENT | 2004-01-23 | Active | |
GP CCC 08-10 LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Liquidation | |
3I GP 08-10 LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Liquidation | |
IIF SLP GP LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
3I OSPREY GP LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
3I INVESTMENTS GP LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Liquidation | |
3I EFV NOMINEES A LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
3I EFV NOMINEES B LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
3I EFV GP LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
3I GP 2006-08 LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Liquidation | |
WATERLOO TRUSTEE COMPANY LIMITED | Director | 2006-01-13 | CURRENT | 1985-04-15 | Dissolved 2017-11-17 | |
3I EF3 GPB LIMITED | Director | 2006-01-13 | CURRENT | 1999-07-14 | Liquidation | |
I.C.F.C. COMPUTERS LIMITED | Director | 2005-05-09 | CURRENT | 1970-09-30 | Dissolved 2017-11-21 | |
3I TRUSTEE COMPANY LIMITED | Director | 2003-10-07 | CURRENT | 1946-02-27 | Liquidation | |
3I EFIV NOMINEES LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Liquidation | |
3I EUROPE PLC | Director | 2003-06-10 | CURRENT | 1993-05-07 | Active | |
3I EUROPE GENERAL PARTNER LIMITED | Director | 2003-01-13 | CURRENT | 1993-05-24 | Liquidation | |
3I EUROPARTNERS II GP LIMITED | Director | 2003-01-13 | CURRENT | 1997-05-07 | Liquidation | |
3I GENERAL PARTNER LIMITED | Director | 2003-01-13 | CURRENT | 1994-03-23 | Dissolved 2017-11-17 | |
3I APTECH GP LIMITED | Director | 2003-01-13 | CURRENT | 2000-01-20 | Liquidation | |
3I EF3 NOMINEES B LIMITED | Director | 2003-01-13 | CURRENT | 2000-08-16 | Liquidation | |
GARDENS NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1959-07-15 | Active | |
3I 96 PARTNERS NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1996-03-08 | Liquidation | |
3I GENERAL PARTNER NO 1 LIMITED | Director | 2003-01-13 | CURRENT | 1996-08-16 | Liquidation | |
3I PVLP NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1997-10-21 | Liquidation | |
3I EF3 GPA LIMITED | Director | 2003-01-13 | CURRENT | 1999-07-14 | Liquidation | |
3I APTECH NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1999-12-17 | Liquidation | |
3I EF3 NOMINEES A LIMITED | Director | 2003-01-13 | CURRENT | 2000-08-16 | Liquidation | |
INVESTORS IN INDUSTRY PLC | Director | 2003-01-13 | CURRENT | 1952-08-09 | Active | |
MAYFLOWER GP LIMITED | Director | 2003-01-13 | CURRENT | 1982-04-19 | Liquidation | |
3I EF4 GP LIMITED | Director | 2002-12-02 | CURRENT | 2002-12-02 | Liquidation | |
3I ASIA PACIFIC PLC | Director | 2002-02-01 | CURRENT | 2000-06-13 | Dissolved 2015-07-07 | |
3I INTERNATIONAL SERVICES PLC | Director | 2001-04-26 | CURRENT | 2001-04-26 | Active | |
3I NORDIC PLC | Director | 2001-02-27 | CURRENT | 2001-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MS MAGDELENE CORNELIA DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES MURPHY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLARE CALDERWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR IAN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN SHELLEY | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Matthew John Shelley on 2016-03-04 | |
AP01 | DIRECTOR APPOINTED JASI HALAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HAYWOOD | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN SHELLEY | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Kevin John Dunn on 2014-12-15 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin John Dunn on 2013-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Andrew John Haywood on 2013-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER | |
AP01 | DIRECTOR APPOINTED BEN ROBERT LOOMES | |
AR01 | 06/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLER / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 91 WATERLOO ROAD LONDON SE1 8XP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3I NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 3I NOMINEES LIMITED are:
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