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Company Information for

3I GP 2013 LTD

1 KNIGHTSBRIDGE, LONDON, SW1X 7LX,
Company Registration Number
08489159
Private Limited Company
Active

Company Overview

About 3i Gp 2013 Ltd
3I GP 2013 LTD was founded on 2013-04-15 and has its registered office in London. The organisation's status is listed as "Active". 3i Gp 2013 Ltd is a Private Limited Company registered in UNITED KINGDOM 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 GP 2013 LTD
 
Legal Registered Office
1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
Other companies in SW1E
 
Previous Names
NOUGATDRIVE LIMITED11/07/2013
Filing Information
Company Number 08489159
Company ID Number 08489159
Date formed 2013-04-15
Country UNITED KINGDOM
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 FULL
Last Datalog update: 2025-03-05 12:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3I GP 2013 LTD
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Company Officers of 3I GP 2013 LTD

Current Directors
Officer Role Date Appointed
3I PLC
 Company Secretary 2013-07-10
IAN COOPER
 Director 2017-12-19
KEVIN JOHN DUNN
 Director 2013-07-10
JASI HALAI
 Director 2015-08-13
JONATHAN CHARLES MURPHY
 Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN SHELLEY
 Director 2015-08-13 2017-12-07
BEN ROBERT LOOMES
 Director 2013-07-10 2017-01-27
ANDREW JOHN HAYWOOD
 Director 2013-07-10 2015-09-04
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2013-04-15 2013-07-10
ADRIAN JOSEPH MORRIS LEVY
 Director 2013-04-15 2013-07-10
DAVID JOHN PUDGE
 Director 2013-04-15 2013-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
3I PLC 3I SCI HOLDINGS LIMITED Company Secretary 2018-02-16 CURRENT 2018-02-05 Active
3I PLC 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED Company Secretary 2016-12-01 CURRENT 2016-11-07 Active
3I PLC 3I EUROPEAN OPERATIONAL PROJECTS LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
3I PLC 3I GP 2016 LIMITED Company Secretary 2016-05-09 CURRENT 2016-05-09 Active
3I PLC GP 2016 LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
3I PLC 3I DM GIF 2015 GP LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
3I PLC BEIF MANAGEMENT LIMITED Company Secretary 2013-11-07 CURRENT 2001-03-26 Active
3I PLC BEIF II LIMITED Company Secretary 2013-11-07 CURRENT 1997-11-20 Liquidation
3I PLC BIIF GP LIMITED Company Secretary 2013-11-07 CURRENT 2003-07-18 Active
3I PLC BIFM INVESTMENTS LIMITED Company Secretary 2013-11-07 CURRENT 2009-07-01 Active
3I PLC BAM GENERAL PARTNER LIMITED Company Secretary 2013-11-07 CURRENT 2003-07-31 Liquidation
3I PLC GP 2013 LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
3I PLC 3I NETWORKS FINLAND LIMITED Company Secretary 2011-12-05 CURRENT 2011-12-05 Liquidation
3I PLC PALACE STREET I LIMITED Company Secretary 2011-07-14 CURRENT 2011-07-14 Liquidation
3I PLC 3I DM EUROPE LIMITED Company Secretary 2010-10-19 CURRENT 2010-09-20 Active
3I PLC 3I GC NOMINEES A LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Active
3I PLC 3I GC NOMINEES B LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Active
3I PLC 3I GC GP LIMITED Company Secretary 2010-02-09 CURRENT 2009-12-16 Active
3I PLC 3I GP 2010 LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
3I PLC GP CCC 2010 LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
IAN COOPER 3I SCI HOLDINGS LIMITED Director 2018-02-16 CURRENT 2018-02-05 Active
IAN COOPER GP 2013 LTD Director 2017-12-19 CURRENT 2013-07-10 Active
IAN COOPER 3I APTECH GP LIMITED Director 2017-12-19 CURRENT 2000-01-20 Liquidation
IAN COOPER 3I EFV NOMINEES A LIMITED Director 2017-12-19 CURRENT 2006-11-01 Active
IAN COOPER 3I INVESTMENTS GP LIMITED Director 2017-12-19 CURRENT 2007-02-06 Liquidation
IAN COOPER 3I GP 08-10 LIMITED Director 2017-12-19 CURRENT 2007-11-07 Liquidation
IAN COOPER 3I NETWORKS FINLAND LIMITED Director 2017-12-19 CURRENT 2011-12-05 Liquidation
IAN COOPER 3I DM GIF 2015 GP LIMITED Director 2017-12-19 CURRENT 2015-05-08 Active
IAN COOPER GP 2016 LIMITED Director 2017-12-19 CURRENT 2016-05-06 Active
IAN COOPER GARDENS NOMINEES LIMITED Director 2017-12-19 CURRENT 1959-07-15 Active
IAN COOPER 3I INTERNATIONAL HOLDINGS Director 2017-12-19 CURRENT 1945-05-19 Active
IAN COOPER 3I NOMINEES LIMITED Director 2017-12-19 CURRENT 1994-03-31 Active
IAN COOPER 3I GENERAL PARTNER NO 1 LIMITED Director 2017-12-19 CURRENT 1996-08-16 Liquidation
IAN COOPER 3I PVLP NOMINEES LIMITED Director 2017-12-19 CURRENT 1997-10-21 Liquidation
IAN COOPER 3I APTECH NOMINEES LIMITED Director 2017-12-19 CURRENT 1999-12-17 Liquidation
IAN COOPER 3I EF4 GP LIMITED Director 2017-12-19 CURRENT 2002-12-02 Liquidation
IAN COOPER 3I EFIV NOMINEES LIMITED Director 2017-12-19 CURRENT 2003-09-29 Liquidation
IAN COOPER 3I EFV GP LIMITED Director 2017-12-19 CURRENT 2006-06-08 Active
IAN COOPER 3I OSPREY GP LIMITED Director 2017-12-19 CURRENT 2007-02-13 Active
IAN COOPER 3I GP 2010 LIMITED Director 2017-12-19 CURRENT 2010-02-04 Active
IAN COOPER 3I GC NOMINEES A LIMITED Director 2017-12-19 CURRENT 2010-04-12 Active
IAN COOPER 3I GC NOMINEES B LIMITED Director 2017-12-19 CURRENT 2010-04-12 Active
IAN COOPER 3I GP 2016 LIMITED Director 2017-12-19 CURRENT 2016-05-09 Active
IAN COOPER 3I GP 2004 LIMITED Director 2017-12-19 CURRENT 2004-01-23 Active
IAN COOPER IIF SLP GP LIMITED Director 2017-12-19 CURRENT 2007-09-04 Active
IAN COOPER GP CCC 08-10 LIMITED Director 2017-12-19 CURRENT 2007-11-16 Liquidation
IAN COOPER GP CCC 2010 LIMITED Director 2017-12-19 CURRENT 2010-02-04 Active
IAN COOPER INVESTORS IN INDUSTRY PLC Director 2017-12-19 CURRENT 1952-08-09 Active
IAN COOPER MAYFLOWER GP LIMITED Director 2017-12-19 CURRENT 1982-04-19 Liquidation
IAN COOPER 3I GP 2006-08 LIMITED Director 2017-12-19 CURRENT 2006-02-23 Liquidation
IAN COOPER 3I EFV NOMINEES B LIMITED Director 2017-12-19 CURRENT 2006-11-01 Active
IAN COOPER 3I GC GP LIMITED Director 2017-12-19 CURRENT 2009-12-16 Active
KEVIN JOHN DUNN 3I SCI HOLDINGS LIMITED Director 2018-02-16 CURRENT 2018-02-05 Active
KEVIN JOHN DUNN 3I DM EUROPE LIMITED Director 2016-12-15 CURRENT 2010-09-20 Active
KEVIN JOHN DUNN 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED Director 2016-12-01 CURRENT 2016-11-07 Active
KEVIN JOHN DUNN 3I EUROPEAN OPERATIONAL PROJECTS LIMITED Director 2016-06-20 CURRENT 2016-06-14 Active - Proposal to Strike off
KEVIN JOHN DUNN 3I GP 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
KEVIN JOHN DUNN 3I DM GIF 2015 GP LIMITED Director 2015-05-14 CURRENT 2015-05-08 Active
KEVIN JOHN DUNN BEIF MANAGEMENT LIMITED Director 2013-12-20 CURRENT 2001-03-26 Active
KEVIN JOHN DUNN BEIF II LIMITED Director 2013-12-20 CURRENT 1997-11-20 Liquidation
KEVIN JOHN DUNN BIIF GP LIMITED Director 2013-12-20 CURRENT 2003-07-18 Active
KEVIN JOHN DUNN BAM GENERAL PARTNER LIMITED Director 2013-12-20 CURRENT 2003-07-31 Liquidation
KEVIN JOHN DUNN GP 2013 LTD Director 2013-07-10 CURRENT 2013-07-10 Active
KEVIN JOHN DUNN 3I NETWORKS FINLAND LIMITED Director 2011-12-07 CURRENT 2011-12-05 Liquidation
KEVIN JOHN DUNN PALACE STREET I LIMITED Director 2011-07-14 CURRENT 2011-07-14 Liquidation
KEVIN JOHN DUNN 3I GC NOMINEES A LIMITED Director 2010-04-14 CURRENT 2010-04-12 Active
KEVIN JOHN DUNN 3I GC NOMINEES B LIMITED Director 2010-04-14 CURRENT 2010-04-12 Active
KEVIN JOHN DUNN 3I GC GP LIMITED Director 2010-02-12 CURRENT 2009-12-16 Active
KEVIN JOHN DUNN 3I GP 2010 LIMITED Director 2010-02-10 CURRENT 2010-02-04 Active
KEVIN JOHN DUNN GP CCC 2010 LIMITED Director 2010-02-10 CURRENT 2010-02-04 Active
KEVIN JOHN DUNN 3I GP 2004 LIMITED Director 2009-04-01 CURRENT 2004-01-23 Active
KEVIN JOHN DUNN 3I INTERNATIONAL SERVICES PLC Director 2008-06-05 CURRENT 2001-04-26 Active
KEVIN JOHN DUNN GP CCC 08-10 LIMITED Director 2007-11-16 CURRENT 2007-11-16 Liquidation
KEVIN JOHN DUNN 3I GP 08-10 LIMITED Director 2007-11-07 CURRENT 2007-11-07 Liquidation
KEVIN JOHN DUNN 3I EUROPE GENERAL PARTNER LIMITED Director 2007-11-01 CURRENT 1993-05-24 Liquidation
KEVIN JOHN DUNN 3I EUROPARTNERS II GP LIMITED Director 2007-11-01 CURRENT 1997-05-07 Liquidation
KEVIN JOHN DUNN I.C.F.C. COMPUTERS LIMITED Director 2007-11-01 CURRENT 1970-09-30 Dissolved 2017-11-21
KEVIN JOHN DUNN WATERLOO TRUSTEE COMPANY LIMITED Director 2007-11-01 CURRENT 1985-04-15 Dissolved 2017-11-17
KEVIN JOHN DUNN 3I GENERAL PARTNER LIMITED Director 2007-11-01 CURRENT 1994-03-23 Dissolved 2017-11-17
KEVIN JOHN DUNN 3I EF3 GPB LIMITED Director 2007-11-01 CURRENT 1999-07-14 Liquidation
KEVIN JOHN DUNN 3I APTECH GP LIMITED Director 2007-11-01 CURRENT 2000-01-20 Liquidation
KEVIN JOHN DUNN 3I EF3 NOMINEES B LIMITED Director 2007-11-01 CURRENT 2000-08-16 Liquidation
KEVIN JOHN DUNN 3I EFV NOMINEES A LIMITED Director 2007-11-01 CURRENT 2006-11-01 Active
KEVIN JOHN DUNN 3I INVESTMENTS GP LIMITED Director 2007-11-01 CURRENT 2007-02-06 Liquidation
KEVIN JOHN DUNN GARDENS NOMINEES LIMITED Director 2007-11-01 CURRENT 1959-07-15 Active
KEVIN JOHN DUNN 3I PLC Director 2007-11-01 CURRENT 1945-07-21 Active
KEVIN JOHN DUNN 3I INTERNATIONAL HOLDINGS Director 2007-11-01 CURRENT 1945-05-19 Active
KEVIN JOHN DUNN 3I TRUSTEE COMPANY LIMITED Director 2007-11-01 CURRENT 1946-02-27 Liquidation
KEVIN JOHN DUNN 3I HOLDINGS PLC Director 2007-11-01 CURRENT 1991-03-08 Active
KEVIN JOHN DUNN 3I NOMINEES LIMITED Director 2007-11-01 CURRENT 1994-03-31 Active
KEVIN JOHN DUNN 3I 96 PARTNERS NOMINEES LIMITED Director 2007-11-01 CURRENT 1996-03-08 Liquidation
KEVIN JOHN DUNN 3I GENERAL PARTNER NO 1 LIMITED Director 2007-11-01 CURRENT 1996-08-16 Liquidation
KEVIN JOHN DUNN 3I PVLP NOMINEES LIMITED Director 2007-11-01 CURRENT 1997-10-21 Liquidation
KEVIN JOHN DUNN 3I EF3 GPA LIMITED Director 2007-11-01 CURRENT 1999-07-14 Liquidation
KEVIN JOHN DUNN 3I APTECH NOMINEES LIMITED Director 2007-11-01 CURRENT 1999-12-17 Liquidation
KEVIN JOHN DUNN 3I INVESTMENTS PLC Director 2007-11-01 CURRENT 2000-04-13 Active
KEVIN JOHN DUNN 3I EF3 NOMINEES A LIMITED Director 2007-11-01 CURRENT 2000-08-16 Liquidation
KEVIN JOHN DUNN 3I EF4 GP LIMITED Director 2007-11-01 CURRENT 2002-12-02 Liquidation
KEVIN JOHN DUNN 3I EFIV NOMINEES LIMITED Director 2007-11-01 CURRENT 2003-09-29 Liquidation
KEVIN JOHN DUNN 3I EFV GP LIMITED Director 2007-11-01 CURRENT 2006-06-08 Active
KEVIN JOHN DUNN 3I OSPREY GP LIMITED Director 2007-11-01 CURRENT 2007-02-13 Active
KEVIN JOHN DUNN IIF SLP GP LIMITED Director 2007-11-01 CURRENT 2007-09-04 Active
KEVIN JOHN DUNN INVESTORS IN INDUSTRY PLC Director 2007-11-01 CURRENT 1952-08-09 Active
KEVIN JOHN DUNN MAYFLOWER GP LIMITED Director 2007-11-01 CURRENT 1982-04-19 Liquidation
KEVIN JOHN DUNN 3I GP 2006-08 LIMITED Director 2007-11-01 CURRENT 2006-02-23 Liquidation
KEVIN JOHN DUNN 3I EFV NOMINEES B LIMITED Director 2007-11-01 CURRENT 2006-11-01 Active
JASI HALAI 3I SCI HOLDINGS LIMITED Director 2018-02-16 CURRENT 2018-02-05 Active
JASI HALAI 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED Director 2016-12-01 CURRENT 2016-11-07 Active
JASI HALAI 3I EUROPEAN OPERATIONAL PROJECTS LIMITED Director 2016-06-20 CURRENT 2016-06-14 Active - Proposal to Strike off
JASI HALAI GP 2016 LIMITED Director 2016-05-12 CURRENT 2016-05-06 Active
JASI HALAI 3I GP 2016 LIMITED Director 2016-05-12 CURRENT 2016-05-09 Active
JASI HALAI BEIF MANAGEMENT LIMITED Director 2015-08-13 CURRENT 2001-03-26 Active
JASI HALAI GP 2013 LTD Director 2015-08-13 CURRENT 2013-07-10 Active
JASI HALAI 3I APTECH GP LIMITED Director 2015-08-13 CURRENT 2000-01-20 Liquidation
JASI HALAI 3I EFV NOMINEES A LIMITED Director 2015-08-13 CURRENT 2006-11-01 Active
JASI HALAI 3I INVESTMENTS GP LIMITED Director 2015-08-13 CURRENT 2007-02-06 Liquidation
JASI HALAI 3I GP 08-10 LIMITED Director 2015-08-13 CURRENT 2007-11-07 Liquidation
JASI HALAI 3I NETWORKS FINLAND LIMITED Director 2015-08-13 CURRENT 2011-12-05 Liquidation
JASI HALAI 3I DM GIF 2015 GP LIMITED Director 2015-08-13 CURRENT 2015-05-08 Active
JASI HALAI 3I NOMINEES LIMITED Director 2015-08-13 CURRENT 1994-03-31 Active
JASI HALAI 3I GENERAL PARTNER NO 1 LIMITED Director 2015-08-13 CURRENT 1996-08-16 Liquidation
JASI HALAI 3I PVLP NOMINEES LIMITED Director 2015-08-13 CURRENT 1997-10-21 Liquidation
JASI HALAI BEIF II LIMITED Director 2015-08-13 CURRENT 1997-11-20 Liquidation
JASI HALAI 3I APTECH NOMINEES LIMITED Director 2015-08-13 CURRENT 1999-12-17 Liquidation
JASI HALAI 3I INTERNATIONAL SERVICES PLC Director 2015-08-13 CURRENT 2001-04-26 Active
JASI HALAI 3I EF4 GP LIMITED Director 2015-08-13 CURRENT 2002-12-02 Liquidation
JASI HALAI BIIF GP LIMITED Director 2015-08-13 CURRENT 2003-07-18 Active
JASI HALAI 3I EFIV NOMINEES LIMITED Director 2015-08-13 CURRENT 2003-09-29 Liquidation
JASI HALAI 3I EFV GP LIMITED Director 2015-08-13 CURRENT 2006-06-08 Active
JASI HALAI 3I OSPREY GP LIMITED Director 2015-08-13 CURRENT 2007-02-13 Active
JASI HALAI 3I GP 2010 LIMITED Director 2015-08-13 CURRENT 2010-02-04 Active
JASI HALAI 3I GC NOMINEES A LIMITED Director 2015-08-13 CURRENT 2010-04-12 Active
JASI HALAI 3I GC NOMINEES B LIMITED Director 2015-08-13 CURRENT 2010-04-12 Active
JASI HALAI 3I GP 2004 LIMITED Director 2015-08-13 CURRENT 2004-01-23 Active
JASI HALAI IIF SLP GP LIMITED Director 2015-08-13 CURRENT 2007-09-04 Active
JASI HALAI GP CCC 08-10 LIMITED Director 2015-08-13 CURRENT 2007-11-16 Liquidation
JASI HALAI GP CCC 2010 LIMITED Director 2015-08-13 CURRENT 2010-02-04 Active
JASI HALAI MAYFLOWER GP LIMITED Director 2015-08-13 CURRENT 1982-04-19 Liquidation
JASI HALAI BAM GENERAL PARTNER LIMITED Director 2015-08-13 CURRENT 2003-07-31 Liquidation
JASI HALAI 3I GP 2006-08 LIMITED Director 2015-08-13 CURRENT 2006-02-23 Liquidation
JASI HALAI 3I EFV NOMINEES B LIMITED Director 2015-08-13 CURRENT 2006-11-01 Active
JASI HALAI 3I GC GP LIMITED Director 2015-08-13 CURRENT 2009-12-16 Active
JONATHAN CHARLES MURPHY 3I DM EUROPE LIMITED Director 2016-12-15 CURRENT 2010-09-20 Active
JONATHAN CHARLES MURPHY 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
JONATHAN CHARLES MURPHY 3I EUROPEAN OPERATIONAL PROJECTS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
JONATHAN CHARLES MURPHY 3I GP 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
JONATHAN CHARLES MURPHY GP 2016 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
JONATHAN CHARLES MURPHY 3I DM GIF 2015 GP LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN CHARLES MURPHY BEIF MANAGEMENT LIMITED Director 2013-12-20 CURRENT 2001-03-26 Active
JONATHAN CHARLES MURPHY BEIF II LIMITED Director 2013-12-20 CURRENT 1997-11-20 Liquidation
JONATHAN CHARLES MURPHY BIIF GP LIMITED Director 2013-12-20 CURRENT 2003-07-18 Active
JONATHAN CHARLES MURPHY BAM GENERAL PARTNER LIMITED Director 2013-12-20 CURRENT 2003-07-31 Liquidation
JONATHAN CHARLES MURPHY GP 2013 LTD Director 2013-07-10 CURRENT 2013-07-10 Active
JONATHAN CHARLES MURPHY 3I NETWORKS FINLAND LIMITED Director 2011-12-05 CURRENT 2011-12-05 Liquidation
JONATHAN CHARLES MURPHY PALACE STREET I LIMITED Director 2011-07-14 CURRENT 2011-07-14 Liquidation
JONATHAN CHARLES MURPHY 3I INTERNATIONAL HOLDINGS Director 2011-01-12 CURRENT 1945-05-19 Active
JONATHAN CHARLES MURPHY 3I GC NOMINEES A LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active
JONATHAN CHARLES MURPHY 3I GC NOMINEES B LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active
JONATHAN CHARLES MURPHY 3I GC GP LIMITED Director 2010-02-09 CURRENT 2009-12-16 Active
JONATHAN CHARLES MURPHY 3I GP 2010 LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
JONATHAN CHARLES MURPHY GP CCC 2010 LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
JONATHAN CHARLES MURPHY 3I MEDIA 08-10 GP LIMITED Director 2008-05-27 CURRENT 2008-05-27 Dissolved 2013-11-15
JONATHAN CHARLES MURPHY 3I GP 2004 LIMITED Director 2007-11-30 CURRENT 2004-01-23 Active
JONATHAN CHARLES MURPHY GP CCC 08-10 LIMITED Director 2007-11-16 CURRENT 2007-11-16 Liquidation
JONATHAN CHARLES MURPHY 3I GP 08-10 LIMITED Director 2007-11-07 CURRENT 2007-11-07 Liquidation
JONATHAN CHARLES MURPHY IIF SLP GP LIMITED Director 2007-09-04 CURRENT 2007-09-04 Active
JONATHAN CHARLES MURPHY 3I OSPREY GP LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
JONATHAN CHARLES MURPHY 3I INVESTMENTS GP LIMITED Director 2007-02-06 CURRENT 2007-02-06 Liquidation
JONATHAN CHARLES MURPHY 3I EFV NOMINEES A LIMITED Director 2006-11-01 CURRENT 2006-11-01 Active
JONATHAN CHARLES MURPHY 3I EFV NOMINEES B LIMITED Director 2006-11-01 CURRENT 2006-11-01 Active
JONATHAN CHARLES MURPHY 3I EFV GP LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
JONATHAN CHARLES MURPHY 3I GP 2006-08 LIMITED Director 2006-02-23 CURRENT 2006-02-23 Liquidation
JONATHAN CHARLES MURPHY WATERLOO TRUSTEE COMPANY LIMITED Director 2006-01-13 CURRENT 1985-04-15 Dissolved 2017-11-17
JONATHAN CHARLES MURPHY 3I EF3 GPB LIMITED Director 2006-01-13 CURRENT 1999-07-14 Liquidation
JONATHAN CHARLES MURPHY I.C.F.C. COMPUTERS LIMITED Director 2005-05-09 CURRENT 1970-09-30 Dissolved 2017-11-21
JONATHAN CHARLES MURPHY 3I TRUSTEE COMPANY LIMITED Director 2003-10-07 CURRENT 1946-02-27 Liquidation
JONATHAN CHARLES MURPHY 3I EFIV NOMINEES LIMITED Director 2003-09-29 CURRENT 2003-09-29 Liquidation
JONATHAN CHARLES MURPHY 3I EUROPE PLC Director 2003-06-10 CURRENT 1993-05-07 Active
JONATHAN CHARLES MURPHY 3I EUROPE GENERAL PARTNER LIMITED Director 2003-01-13 CURRENT 1993-05-24 Liquidation
JONATHAN CHARLES MURPHY 3I EUROPARTNERS II GP LIMITED Director 2003-01-13 CURRENT 1997-05-07 Liquidation
JONATHAN CHARLES MURPHY 3I GENERAL PARTNER LIMITED Director 2003-01-13 CURRENT 1994-03-23 Dissolved 2017-11-17
JONATHAN CHARLES MURPHY 3I APTECH GP LIMITED Director 2003-01-13 CURRENT 2000-01-20 Liquidation
JONATHAN CHARLES MURPHY 3I EF3 NOMINEES B LIMITED Director 2003-01-13 CURRENT 2000-08-16 Liquidation
JONATHAN CHARLES MURPHY GARDENS NOMINEES LIMITED Director 2003-01-13 CURRENT 1959-07-15 Active
JONATHAN CHARLES MURPHY 3I NOMINEES LIMITED Director 2003-01-13 CURRENT 1994-03-31 Active
JONATHAN CHARLES MURPHY 3I 96 PARTNERS NOMINEES LIMITED Director 2003-01-13 CURRENT 1996-03-08 Liquidation
JONATHAN CHARLES MURPHY 3I GENERAL PARTNER NO 1 LIMITED Director 2003-01-13 CURRENT 1996-08-16 Liquidation
JONATHAN CHARLES MURPHY 3I PVLP NOMINEES LIMITED Director 2003-01-13 CURRENT 1997-10-21 Liquidation
JONATHAN CHARLES MURPHY 3I EF3 GPA LIMITED Director 2003-01-13 CURRENT 1999-07-14 Liquidation
JONATHAN CHARLES MURPHY 3I APTECH NOMINEES LIMITED Director 2003-01-13 CURRENT 1999-12-17 Liquidation
JONATHAN CHARLES MURPHY 3I EF3 NOMINEES A LIMITED Director 2003-01-13 CURRENT 2000-08-16 Liquidation
JONATHAN CHARLES MURPHY INVESTORS IN INDUSTRY PLC Director 2003-01-13 CURRENT 1952-08-09 Active
JONATHAN CHARLES MURPHY MAYFLOWER GP LIMITED Director 2003-01-13 CURRENT 1982-04-19 Liquidation
JONATHAN CHARLES MURPHY 3I EF4 GP LIMITED Director 2002-12-02 CURRENT 2002-12-02 Liquidation
JONATHAN CHARLES MURPHY 3I ASIA PACIFIC PLC Director 2002-02-01 CURRENT 2000-06-13 Dissolved 2015-07-07
JONATHAN CHARLES MURPHY 3I INTERNATIONAL SERVICES PLC Director 2001-04-26 CURRENT 2001-04-26 Active
JONATHAN CHARLES MURPHY 3I NORDIC PLC Director 2001-02-27 CURRENT 2001-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10Director's details changed for Ms Jasi Hari Halai on 2025-02-10
2025-02-10SECRETARY'S DETAILS CHNAGED FOR 3I PLC on 2025-02-10
2025-02-10Director's details changed for Mr Kevin John Dunn on 2025-02-10
2025-02-10Change of details for 3I Holdings Plc as a person with significant control on 2025-02-10
2025-02-10REGISTERED OFFICE CHANGED ON 10/02/25 FROM 16 Palace Street London SW1E 5JD
2025-02-10Director's details changed for Mrs Clare Calderwood on 2025-02-10
2025-02-10Director's details changed for Mr Ian Cooper on 2025-02-10
2024-12-13APPOINTMENT TERMINATED, DIRECTOR MAGDELENE CORNELIA DAVIS
2024-07-31FULL ACCOUNTS MADE UP TO 31/03/24
2023-08-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-03DIRECTOR APPOINTED MS MAGDELENE CORNELIA DAVIS
2023-07-26APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES MURPHY
2022-08-25FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-11-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-11-18AP01DIRECTOR APPOINTED MRS CLARE CALDERWOOD
2020-10-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-08-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-12-19AP01DIRECTOR APPOINTED MR IAN COOPER
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN SHELLEY
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-11RES01ADOPT ARTICLES 11/02/17
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0114/06/16 FULL LIST
2016-06-14AR0114/06/16 FULL LIST
2016-03-04CH01Director's details changed for Matthew John Shelley on 2016-03-04
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HAYWOOD
2015-09-04AP01DIRECTOR APPOINTED JASAI HALAI
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-27AP01DIRECTOR APPOINTED MATTHEW JOHN SHELLEY
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2014-12-15CH01Director's details changed for Kevin John Dunn on 2014-12-15
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0106/08/14 ANNUAL RETURN FULL LIST
2013-08-07AR0106/08/13 ANNUAL RETURN FULL LIST
2013-07-23AP01DIRECTOR APPOINTED MR JONATHAN CHARLES MURPHY
2013-07-18AP01DIRECTOR APPOINTED KEVIN JOHN DUNN
2013-07-18AP01DIRECTOR APPOINTED MR BEN ROBERT LOOMES
2013-07-18AP01DIRECTOR APPOINTED MR ANDREW JOHN HAYWOOD
2013-07-18AP04CORPORATE SECRETARY APPOINTED 3I PLC
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2013-07-18AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-07-18RES01ADOPT ARTICLES 10/07/2013
2013-07-11RES15CHANGE OF NAME 10/07/2013
2013-07-11CERTNMCOMPANY NAME CHANGED NOUGATDRIVE LIMITED CERTIFICATE ISSUED ON 11/07/13
2013-07-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 3I GP 2013 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3I GP 2013 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3I GP 2013 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31

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 GP 2013 LTD

Intangible Assets
Patents
We have not found any records of 3I GP 2013 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3I GP 2013 LTD
Trademarks
We have not found any records of 3I GP 2013 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3I GP 2013 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 3I GP 2013 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 3I GP 2013 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3I GP 2013 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3I GP 2013 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1X 7LX