3I GROUP INVESTMENTS GP LIMITED
Overview
| Company Name | 3I GROUP INVESTMENTS GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03844010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3I GROUP INVESTMENTS GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is 3I GROUP INVESTMENTS GP LIMITED located?
| Registered Office Address | 20 Churchill Place Canary Wharf E14 5HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3I GROUP INVESTMENTS GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for 3I GROUP INVESTMENTS GP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 3I GROUP INVESTMENTS GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for State Street Secretaries (Uk) Limited on Oct 26, 2012 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Mr Brijesh Sureshchandra Patel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ahsan Iqbal as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom* on Nov 09, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Ahsan Zafar Iqbal as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Bingham as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Appointment of Mr Neville Duncan Scott as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Rapley as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Vincent Michael Rapley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for State Street Secretaries (Uk) Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Mourant & Co Capital Secretaries Limited on Jun 02, 2010 | 3 pages | CH04 | ||||||||||
Appointment of Mr Jason Christopher Bingham as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Oliver Pritchard as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
Who are the officers of 3I GROUP INVESTMENTS GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| PATEL, Brijesh Sureshchandra | Director | Churchill Place Canary Wharf E14 5HJ London 20 | England | British | 176388230001 | |||||||||
| SCOTT, Neville Duncan | Director | Churchill Place Canary Wharf E14 5HJ London 20 | England | British | 165708200001 | |||||||||
| 3I PLC | Secretary | 91 Waterloo Road SE1 8XP London | 646370001 | |||||||||||
| BINGHAM, Jason Christopher | Director | King William Street EC4N 7BP London 1st Floor Phoenix House 18 | United Kingdom | British | 139162470001 | |||||||||
| BRIERLEY, Anthony William Wallace | Director | 17 Saint Lukes Street SW3 3RP London | United Kingdom | British | 113356800001 | |||||||||
| IQBAL, Ahsan Zafar | Director | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | British | 169580410001 | |||||||||
| MURPHY, Jonathan Charles | Director | April Cottage Lime Grove West Clandon GU4 7UT Guildford Surrey | United Kingdom | British | 31065330006 | |||||||||
| PERRY, Roderick William | Director | 31 Jamestown Way Virginia Quay E14 2DE Leamouth London | England | English | 30236430002 | |||||||||
| PRITCHARD, Oliver Frank John | Director | Northumberland Place W2 5AS London 55 | United Kingdom | British | 98696360002 | |||||||||
| RAPLEY, Vincent Michael | Director | Floor Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom | England | British | 97416440001 | |||||||||
| ROWLANDS, Christopher Paul | Director | 10 Draycott Park Apt 17-07 259405 Draycott Eight 259405 Singapore | British | 61076840007 | ||||||||||
| RUSSELL, Jonathan Brian Cameron | Director | The Bothy Crawley SO21 2QB Winchester Hampshire | England | British | 40689140003 | |||||||||
| SUMMERS, Richard Douglas Michael John | Director | Drybridge House Pyle Hill GU22 0SR Woking Surrey | England | British | 7308490001 | |||||||||
| WALLER, Paul | Director | The Spinney 16 Pilgrims Way GU4 8AD Guildford Surrey | United Kingdom | British | 30236510004 | |||||||||
| WILLIAMS, Peter Bryan Gurmin | Director | 2 Buckingham Place SW1E 6HR London | England | British | 14320550002 | |||||||||
| WOOD, Matthew Peter | Director | 7 Princes Road TW10 6DQ Richmond Surrey | British | 110432530002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0