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3i Ef3 GPB Limited

Company Registration Number: 03809756

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3i Ef3 GPB Limited is a Private Company Limited by Shares first registered on 14 July 1999.

Registered Address

16 PALACE STREET
LONDON
SW1E 5JD

There are 186 companies currently registered at this postcode, including this one.

All companies at SW1E 5JD

Registration Data

Company Number

03809756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£9£7£8£8£8£0£0£0£0£0£0
Current Assets £21,155£21,187£170,566£185,023£195,512£185,981£692,736£913,795£1,214,210£910,357£935,924£647,507
of which Cash £21,155£21,187£17,194£18,646£19,703£18,742£20,264£19,339£328,813£226,371£207,431£197,278
Total Assets £21,155£21,196£170,573£185,031£195,520£185,989£692,736£913,795£1,214,210£910,357£935,924£647,507
Current Liabilities £0£0£0£0£0£0£558,235£541,895£551,823£423,343£436,900£392,225
Net Current Assets £21,155£21,187£170,566£185,023£195,512£185,981£134,501£371,900£662,387£487,014£499,024£255,282
Total Net Worth £21,155£21,196£170,573£185,031£195,520£185,989£134,510£371,909£662,396£487,021£499,031£255,288

Previous Names

No previous names

Company Officers

  • 3I PLC

    Corporate Secretary

    Appointed on 14 July 1999

     

    16 Palace Street
    London
    SW1E 5JD

  • DUNN, Kevin John

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    16 Palace Street
    London
    SW1E 5JD

  • HALAI, Jasi

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Financial Reporting

    Month of birth: May 1978

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • MURPHY, Jonathan Charles

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    16 Palace Street
    London
    SW1E 5JD

  • SHELLEY, Matthew John

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: August 1975

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • BRIERLEY, Anthony William Wallace

    Director

    Appointed on 13 January 2006

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1949

    17 Saint Lukes Street
    London
    SW3 3RP

  • COOK, Patrick Jonathan Cardew

    Director

    Appointed on 13 January 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Venture Capital Executive

    Month of birth: June 1969

    52 Noel Road
    London
    N1 8HA

  • HAYWOOD, Andrew John

    Director

    Appointed on 7 October 2010

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Qualified Accountant

    Month of birth: April 1976

    16
    Palace Street
    London
    SW1E 5JD

  • LOOMES, Ben Robert

    Director

    Appointed on 10 October 2012

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Director Of Strategy

    Month of birth: March 1977

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • PERRY, Roderick William

    Director

    Appointed on 14 July 1999

    Resigned on 6 July 2005

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1945

    31 Jamestown Way
    Virginia Quay
    Leamouth
    London
    E14 2DE

  • QUEEN, Michael James

    Director

    Appointed on 14 July 1999

    Resigned on 13 January 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1961

    25 Broad Highway
    Cobham
    Surrey
    KT11 2RR

  • ROWLANDS, Christopher Paul

    Director

    Appointed on 13 January 2006

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Banker

    Month of birth: December 1956

    11
    Celandine Close
    Burton Upon Trent
    Staffordshire
    DE15 9JX
    England

  • RUSSELL, Jonathan Brian Cameron

    Director

    Appointed on 13 January 2006

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Investment Capitalist

    Month of birth: May 1960

    16 Palace Street
    London
    SW1E 5JD

  • SUMMERS, Richard Douglas Michael John

    Director

    Appointed on 16 July 1999

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1944

    Drybridge House
    Pyle Hill
    Woking
    Surrey
    GU22 0SR

  • WALLER, Paul

    Director

    Appointed on 14 July 1999

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1954

    16 Palace Street
    London
    SW1E 5JD

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678O8G8. Transaction: MzE3NjczODY2MmFkaXF6a2N4.

  2. 27 January 2017 Termination of appointment of Ben Robert Loomes as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5YYXKAY. Transaction: MzE2NzYzNTE4N2FkaXF6a2N4.

  3. 16 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IUKFMA. Transaction: MzE2MjAyOTIyMWFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5944UXV. Transaction: MzE1MDcwNDU1MGFkaXF6a2N4.

  5. 4 March 2016 Director's details changed for Matthew John Shelley on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X5221XLL. Transaction: MzE0MzM5MjA1OGFkaXF6a2N4.

  6. 4 September 2015 Appointment of Jasi Halai as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4EKY76R. Transaction: MzEzMDI0OTQ0NmFkaXF6a2N4.

  7. 4 September 2015 Termination of appointment of Andrew John Haywood as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4F7Z5SO. Transaction: MzEzMDM4NDgxMGFkaXF6a2N4.

  8. 3 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EICTJK. Transaction: MzEzMDMyMzY3OWFkaXF6a2N4.

  9. 27 August 2015 Appointment of Matthew John Shelley as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4E2WFIO. Transaction: MzEyOTU0MTMyMmFkaXF6a2N4.

  10. 6 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D79K2K. Transaction: MzEyODUyMTM4MWFkaXF6a2N4.

  11. 15 December 2014 Director's details changed for Kevin John Dunn on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3MSIZRT. Transaction: MzExMzQ5NjI3OGFkaXF6a2N4.

  12. 12 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DC8VV6. Transaction: MzEwNTEyNjE4MmFkaXF6a2N4.

  13. 6 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP3540. Transaction: MzEwNTExNjEyMWFkaXF6a2N4.

  14. 3 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HUZM17. Transaction: MzA4NjMwNTA4NmFkaXF6a2N4.

  15. 6 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FZ03. Transaction: MzA4MjgwMzUzM2FkaXF6a2N4.

  16. 5 July 2013 Director's details changed for Kevin John Dunn on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BZDKFD. Transaction: MzA4MTA0NzU0OGFkaXF6a2N4.

  17. 30 May 2013 Director's details changed for Mr Andrew John Haywood on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X29GPOQJ. Transaction: MzA3ODkyNTM2OWFkaXF6a2N4.

  18. 2 January 2013 Termination of appointment of Paul Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6SWCG. Transaction: MzA3MDMxNjk0NWFkaXF6a2N4.

  19. 12 October 2012 Appointment of Ben Robert Loomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JCNW88. Transaction: MzA2NTcyNzc5NmFkaXF6a2N4.

  20. 4 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF78B4. Transaction: MzA2NTI3MDQ0MWFkaXF6a2N4.

  21. 7 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETGRJS. Transaction: MzA2MjAzOTkwMmFkaXF6a2N4.

  22. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A54HBXY6. Transaction: MzA0NDg0Mjc2MWFkaXF6a2N4.

  23. 15 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XHEGOWPH. Transaction: MzA0MjA4OTYwOGFkaXF6a2N4.

  24. 30 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDYADQ5E. Transaction: MzAyOTQ5OTIwNGFkaXF6a2N4.

  25. 14 October 2010 Appointment of Andrew John Haywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATIB5O8X. Transaction: MzAyNTI2OTIyMmFkaXF6a2N4.

  26. 24 September 2010 Termination of appointment of Jonathan Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5R95NMT. Transaction: MzAyMzkzNzY0MmFkaXF6a2N4.

  27. 11 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XVS11MFN. Transaction: MzAyMTE1ODM1NmFkaXF6a2N4.

  28. 17 November 2009 Director's details changed for Mr Paul Waller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NFAEW0. Transaction: MzAwMzAyNjQxMGFkaXF6a2N4.

  29. 17 November 2009 Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NFJEW9. Transaction: MzAwMzAxNzU0M2FkaXF6a2N4.

  30. 17 November 2009 Director's details changed for Kevin John Dunn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NIJEWC. Transaction: MzAwMzAxNjI3MGFkaXF6a2N4.

  31. 17 November 2009 Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NGVEWM. Transaction: MzAwMzAxNTQyMmFkaXF6a2N4.

  32. 3 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A59Q4CYS. Transaction: MjA0MDU5NjEyN2FkaXF6a2N4.

  33. 10 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ISFC76. Transaction: MjAzODgxNjM1MWFkaXF6a2N4.

  34. 13 April 2009 Appointment terminated director christopher rowlands [View PDF]

    Category: Officers. Type: 288b. Barcode: A6W6T8TC. Transaction: MjAzMDQ1OTEzMWFkaXF6a2N4.

  35. 19 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASS0R2E1. Transaction: MjAxMzc0ODg5NmFkaXF6a2N4.

  36. 13 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVIF128D. Transaction: MjAxMDk5ODI5OWFkaXF6a2N4.

  37. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjI0NzM3OWFkaXF6a2N4.

  38. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA1ODk1MWFkaXF6a2N4.

  39. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA1ODYwNWFkaXF6a2N4.

  40. 18 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyNzAxNGFkaXF6a2N4.

  41. 31 August 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2MjEzM2FkaXF6a2N4.

  42. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE3Nzg0OGFkaXF6a2N4.

  43. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA3MTM5NGFkaXF6a2N4.

  44. 13 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc1MTU0OGFkaXF6a2N4.

  45. 13 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjExNDg0NWFkaXF6a2N4.

  46. 16 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDczNDgwNmFkaXF6a2N4.

  47. 9 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg1NDYyMGFkaXF6a2N4.

  48. 8 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg0MTMwOWFkaXF6a2N4.

  49. 6 March 2006 Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQzNjQ1MmFkaXF6a2N4.

  50. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM1MjAwMWFkaXF6a2N4.

  51. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA0MzA1OGFkaXF6a2N4.

  52. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODcwMDYwMGFkaXF6a2N4.

  53. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIzNDE1OGFkaXF6a2N4.

  54. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgwMjg1M2FkaXF6a2N4.

  55. 9 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY4MDIxMmFkaXF6a2N4.

  56. 15 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzUzNDY0OWFkaXF6a2N4.

  57. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIzNjUwMGFkaXF6a2N4.

  58. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc2MzE4MmFkaXF6a2N4.

  59. 17 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDM1NjUxOGFkaXF6a2N4.

  60. 3 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDgyNzkyOWFkaXF6a2N4.

  61. 7 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODE2OTY3NWFkaXF6a2N4.

  62. 20 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODgwOTI1MmFkaXF6a2N4.

  63. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU2NTkyMWFkaXF6a2N4.

  64. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE0NDc1OWFkaXF6a2N4.

  65. 6 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjAwMjE2M2FkaXF6a2N4.

  66. 3 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTgwODU1MGFkaXF6a2N4.

  67. 4 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzQyMDAzN2FkaXF6a2N4.

  68. 5 September 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAwMDIyNGFkaXF6a2N4.

  69. 13 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzc0OTg0N2FkaXF6a2N4.

  70. 4 September 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3MTY0M2FkaXF6a2N4.

  71. 18 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNTc0MTY2OWFkaXF6a2N4.

  72. 10 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDM2Nzc1OGFkaXF6a2N4.

  73. 10 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE4MzE5N2FkaXF6a2N4.

  74. 10 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDM5MTUzNmFkaXF6a2N4.

  75. 10 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTkwMzQ5OWFkaXF6a2N4.

  76. 10 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ5MjMxMGFkaXF6a2N4.

  77. 6 September 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzE3OTczOGFkaXF6a2N4.

  78. 3 August 1999 Accounting reference date shortened from 31/07/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDEzMjg1NWFkaXF6a2N4.

  79. 23 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkyNDEwM2FkaXF6a2N4.

  80. 14 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDMwOTYxMWFkaXF6a2N4.

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