3i Investments GP Limited

Company Registration Number: 06085478

Company registered in England and Wales

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3i Investments GP Limited is a Private Company Limited by Shares first registered on 6 February 2007.

Registered Address

16 PALACE STREET
LONDON
SW1E 5JD

There are 163 companies currently registered at this postcode, including this one.

All companies at SW1E 5JD

Registration Data

Company Number

06085478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2007

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

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £888,347£114,242£1,145,561£3,565,505£4,336,770
of which Cash £322,563£56,495£301,064£351,902£464,251
Total Assets £888,347£114,242£1,145,561£3,565,505£4,336,770
Current Liabilities £704,714£2,246£859,004£3,154,817£3,829,472
Net Current Assets £183,633£111,996£286,557£410,688£507,298
Total Net Worth £183,643£112,006£286,567£410,698£507,308

Previous Names

No previous names

Company Officers

  • 3I PLC

    Corporate Secretary

    Appointed on 6 February 2007

     

    16 Palace Street
    London
    SW1E 5JD

  • DECESARE, John

    Director

    Appointed on 17 May 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    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

  • LOOMES, Ben Robert

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Director Of Strategy

    Month of birth: March 1977

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • MURPHY, Jonathan Charles

    Director

    Appointed on 6 February 2007

     

    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 14 June 2007

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1949

    17 Saint Lukes Street
    London
    SW3 3RP

  • 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

  • HICKS, Stephen Jonathan

    Director

    Appointed on 28 September 2009

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1960

    16 Palace Street
    London
    SW1E 5JD

  • ROWLANDS, Christopher Paul

    Director

    Appointed on 14 June 2007

    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 14 June 2007

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Investment Capitalist

    Month of birth: May 1960

    16 Palace Street
    London
    SW1E 5JD

  • WALLER, Paul

    Director

    Appointed on 14 June 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1954

    16 Palace Street
    London
    SW1E 5JD

  • WHITAKER, Steven

    Director

    Appointed on 8 February 2007

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Accouintant

    Month of birth: October 1970

    Eden Court House
    74 Ember Lane
    Esher
    Surrey
    KT10 8EN

  • WILSON, Julia Susan

    Director

    Appointed on 6 February 2007

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Finance Executive

    Month of birth: September 1967

    Lakeside
    High Halden
    Ashford
    Kent
    TN26 3JF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 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: X5947PUQ. Transaction: MzE1MDczNjUxM2FkaXF6a2N4.

  2. 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: X5222741. Transaction: MzE0MzM5NDk4MWFkaXF6a2N4.

  3. 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: A4EKY7AQ. Transaction: MzEzMDI0OTM2OGFkaXF6a2N4.

  4. 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: X4F806W0. Transaction: MzEzMDM5Mzc2M2FkaXF6a2N4.

  5. 3 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EICU7R. Transaction: MzEzMDMyNDgwMWFkaXF6a2N4.

  6. 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: A4E2WFR5. Transaction: MzEyOTU0MTQ0M2FkaXF6a2N4.

  7. 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: X4D7A1RV. Transaction: MzEyODUyNjMwNWFkaXF6a2N4.

  8. 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: X3MSJGMQ. Transaction: MzExMzUwMTIyOWFkaXF6a2N4.

  9. 12 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DC8VZE. Transaction: MzEwNTEyNjE2NWFkaXF6a2N4.

  10. 7 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: X3DRNW7E. Transaction: MzEwNTE4ODI3NWFkaXF6a2N4.

  11. 12 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPU2PK. Transaction: MzA4ODYwNjY3OGFkaXF6a2N4.

  12. 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: X2E7HAV5. Transaction: MzA4MjgxNzcyMGFkaXF6a2N4.

  13. 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: X2BZDF1M. Transaction: MzA4MTA0NTg1OWFkaXF6a2N4.

  14. 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: X29GQY3S. Transaction: MzA3ODkzNzMyNGFkaXF6a2N4.

  15. 2 January 2013 Termination of appointment of Paul Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6SW74. Transaction: MzA3MDMxNjkyM2FkaXF6a2N4.

  16. 12 October 2012 Appointment of Ben Robert Loomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JCNWDT. Transaction: MzA2NTcyOTQ4NWFkaXF6a2N4.

  17. 4 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF78CH. Transaction: MzA2NTI4MTk2OGFkaXF6a2N4.

  18. 14 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: X1FBHZWQ. Transaction: MzA2MjQxOTM2NWFkaXF6a2N4.

  19. 6 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X124ZCEW. Transaction: MzA1MTk1NjM2NmFkaXF6a2N4.

  20. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A54I4XY0. Transaction: MzA0NDgzODc0N2FkaXF6a2N4.

  21. 28 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XVVY4S1I. Transaction: MzAzMjk5MTcwMWFkaXF6a2N4.

  22. 30 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDYBKQ5M. Transaction: MzAyOTQ5NDA3OGFkaXF6a2N4.

  23. 14 October 2010 Appointment of Andrew John Haywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATIATO8K. Transaction: MzAyNTI3MDEyMmFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: A5RA4NMT. Transaction: MzAyMzk0MjIyNmFkaXF6a2N4.

  25. 24 May 2010 Termination of appointment of Stephen Hicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU6ROK6F. Transaction: MzAxNjE3NDgxMWFkaXF6a2N4.

  26. 21 May 2010 Appointment of John Decesare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVZRAK4T. Transaction: MzAxNjAzOTI0NmFkaXF6a2N4.

  27. 24 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XF509HQX. Transaction: MzAwOTkxMTY3MGFkaXF6a2N4.

  28. 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: A4NFYEWO. Transaction: MzAwMzAyMTQ0NWFkaXF6a2N4.

  29. 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: A4NGCEW3. Transaction: MzAwMzAxNzU4OGFkaXF6a2N4.

  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: A4NHLEWD. Transaction: MzAwMzAxMjQxM2FkaXF6a2N4.

  31. 17 November 2009 Director's details changed for Paul Waller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NEFEW4. Transaction: MzAwMzAxMDg5N2FkaXF6a2N4.

  32. 17 November 2009 Director's details changed for Stephen Jonathan Hicks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NJ3EWX. Transaction: MzAwMzAwOTA2OGFkaXF6a2N4.

  33. 12 October 2009 Appointment of Stephen Jonathan Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQYALDX3. Transaction: MzAwMDUzODczMGFkaXF6a2N4.

  34. 14 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1K2XD7E. Transaction: MjA0MTIyNTc4NWFkaXF6a2N4.

  35. 13 April 2009 Appointment terminated director christopher rowlands [View PDF]

    Category: Officers. Type: 288b. Barcode: A6W5V8TD. Transaction: MjAzMDQ2MDUwNWFkaXF6a2N4.

  36. 17 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR78Z7FO. Transaction: MjAyNTg5MDgwMGFkaXF6a2N4.

  37. 18 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATQFK2B5. Transaction: MjAxMTI0OTQ2OWFkaXF6a2N4.

  38. 6 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARYA3XQZ. Transaction: MjAwMDkyNjYwMWFkaXF6a2N4.

  39. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjIxODQxOWFkaXF6a2N4.

  40. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE5MzE1NWFkaXF6a2N4.

  41. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4NjkzOWFkaXF6a2N4.

  42. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY5MzM3MGFkaXF6a2N4.

  43. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEwNDU1NmFkaXF6a2N4.

  44. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc5NTMwOGFkaXF6a2N4.

  45. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg3OTE0OGFkaXF6a2N4.

  46. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY2OTAxNWFkaXF6a2N4.

  47. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY5MjA3NGFkaXF6a2N4.

  48. 2 April 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTA4NjAyNGFkaXF6a2N4.

  49. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM3MTczNmFkaXF6a2N4.

  50. 6 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkzOTI4OGFkaXF6a2N4.

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