3i GC Nominees B Limited

Company Registration Number: 07220427

Company registered in England and Wales

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3i GC Nominees B Limited is a Private Company Limited by Shares first registered on 12 April 2010. Its current registered address is in London.

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

07220427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2010

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

DORMANT

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 £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

No previous names

Company Officers

  • 3I PLC

    Corporate Secretary

    Appointed on 12 April 2010

     

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • DUNN, Kevin John

    Director

    Appointed on 14 April 2010

     

    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 12 April 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • 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

  • 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

  • RUSSELL, Jonathan Brian Cameron

    Director

    Appointed on 14 April 2010

    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 April 2010

    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 17/11/2016.

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.

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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: X59464NV. Transaction: MzE1MDcxOTE4MGFkaXF6a2N4.

  2. 28 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A557VYNB. Transaction: MzE0Njk2ODgzN2FkaXF6a2N4.

  3. 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: X52226ZM. Transaction: MzE0MzM5NDg5NWFkaXF6a2N4.

  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: X4F7ZIIG. Transaction: MzEzMDM4NzgwMmFkaXF6a2N4.

  5. 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: A4EKY74B. Transaction: MzEzMDI0OTQ3MWFkaXF6a2N4.

  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: A4E2WFQH. Transaction: MzEyOTU0MTM0NGFkaXF6a2N4.

  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: X4D79S9E. Transaction: MzEyODUyMzczN2FkaXF6a2N4.

  8. 22 April 2015 Accounts for a dormant company made up to 31 March 2015

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A452G6YA. Transaction: MzEyMTQ2MzQ2MGFkaXF6a2N4.

  9. 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: X3MSJDWH. Transaction: MzExMzUwMDMzNWFkaXF6a2N4.

  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: X3DROIG9. Transaction: MzEwNTE5NDUwN2FkaXF6a2N4.

  11. 24 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35YDA97. Transaction: MzA5ODU2NzY4N2FkaXF6a2N4.

  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: X2E7G7R7. Transaction: MzA4MjgwNTc3MWFkaXF6a2N4.

  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: X2BZDF3M. Transaction: MzA4MTA0NTg2OGFkaXF6a2N4.

  14. 18 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ADCE60. Transaction: MzA3OTk0NzU3MWFkaXF6a2N4.

  15. 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: X29GPP14. Transaction: MzA3ODkyNTQ5MmFkaXF6a2N4.

  16. 2 January 2013 Termination of appointment of Paul Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6SW9S. Transaction: MzA3MDMxNjk5NGFkaXF6a2N4.

  17. 12 October 2012 Appointment of Ben Robert Loomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JCNW95. Transaction: MzA2NTcyODcyMWFkaXF6a2N4.

  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: X1FBHZXM. Transaction: MzA2MjQxOTM3MmFkaXF6a2N4.

  19. 14 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AXNAKW. Transaction: MzA1OTE1NzkwM2FkaXF6a2N4.

  20. 13 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16QA0QQ. Transaction: MzA1NTc4OTQ2MmFkaXF6a2N4.

  21. 4 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A54GZXYT. Transaction: MzA0NDg0NTA0NWFkaXF6a2N4.

  22. 3 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XHI57TTU. Transaction: MzAzNjQyOTE4N2FkaXF6a2N4.

  23. 14 April 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: RPPLLT8C. Transaction: MzAzNTYwMjUxNGFkaXF6a2N4.

  24. 14 October 2010 Appointment of Andrew John Haywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATIB1O8T. Transaction: MzAyNTI2OTg3NGFkaXF6a2N4.

  25. 24 September 2010 Termination of appointment of Jonathan Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5R91NMP. Transaction: MzAyMzkzODQ2NmFkaXF6a2N4.

  26. 28 April 2010 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A7PLDJJ6. Transaction: MzAxNDQ4MzAwMWFkaXF6a2N4.

  27. 28 April 2010 Appointment of Mr Jonathan Brian Cameron Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A81SJJIV. Transaction: MzAxNDQ0NDY3MmFkaXF6a2N4.

  28. 28 April 2010 Appointment of Kevin John Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A81SMJIY. Transaction: MzAxNDQ0NDQyMWFkaXF6a2N4.

  29. 28 April 2010 Appointment of Paul Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A81SOJI0. Transaction: MzAxNDQ0Mzg5NGFkaXF6a2N4.

  30. 12 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFG26J3M. Transaction: MzAxMzI3MTg1N2FkaXF6a2N4.

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