3i DM Europe Limited

Company Registration Number: 07381134

Company registered in England and Wales

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3i DM Europe Limited is a Private Company Limited by Shares first registered on 20 September 2010. Its current registered address is in London.

Registered Address

16 PALACE STREET
LONDON
SW1E 5JD

There are 185 companies currently registered at this postcode, including this one.

All companies at SW1E 5JD

Registration Data

Company Number

07381134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 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

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

201620152014201320122011
Fixed Assets £0£0£0£46,934,000£0£0
Current Assets £2,709,000£3,197,000£8,874,000£684,000£2,904,000£3,591,000
of which Cash £268,000£1,003,000£977,000£401,000£635,000£3,194,000
Total Assets £2,709,000£3,197,000£8,874,000£47,618,000£2,904,000£3,591,000
Current Liabilities £2,403,000£968,000£26,670,000£26,803,000£28,517,000£26,369,000
Net Current Assets £306,000£2,229,000£-17,796,000£-26,119,000£-25,613,000£-22,778,000
Total Net Worth £-6,987,000£325,000£-8,385,000£20,815,000£-7,313,000£-4,478,000

Previous Names

  • 3I DEBT MANAGEMENT LIMITED, active until 27 March 2017

Company Officers

  • 3I PLC

    Corporate Secretary

    Appointed on 19 October 2010

     

    16
    Palace Street
    London
    SW1E 5JD

  • BORROWS, Simon Alexander

    Director

    Appointed on 18 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • DUNN, Kevin John

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • MURPHY, Jonathan Charles

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • PRICE, Helen Jane

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1982

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • WILSON, Julia Susan

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Finance Executive

    Month of birth: September 1967

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • GHOSE, Jeremy Ranjan

    Director

    Appointed on 15 February 2011

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Executive Director

    Month of birth: January 1962

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • GOLDING, Andrew Neil

    Director

    Appointed on 20 September 2010

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Private Equity Investor

    Month of birth: June 1962

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • GOODY, Peter

    Director

    Appointed on 15 February 2011

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Fund Management

    Month of birth: May 1969

    16
    Palace Street
    London
    SW1E 5JD

  • MCMINNIES, Stuart Russell

    Director

    Appointed on 20 September 2010

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Private Equity Investor

    Month of birth: March 1968

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • QUEEN, Michael James

    Director

    Appointed on 15 February 2011

    Resigned on 17 May 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1961

    16
    Palace Street
    London
    SW1E 5JD

  • 3I GROUP PLC

    Corporate Director

    Appointed on 20 September 2010

    Resigned on 20 September 2010

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 March 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A62ESFWB. Transaction: MzE3MjAwOTc3NWFkaXF6a2N4.

  2. 15 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE3MTE1MDA0M2FkaXF6a2N4.

  3. 6 January 2017 Termination of appointment of Peter Goody as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5XIJWPD. Transaction: MzE2NjA0ODY1MWFkaXF6a2N4.

  4. 6 January 2017 Termination of appointment of Jeremy Ranjan Ghose as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5XIJWRL. Transaction: MzE2NjA0ODY0MGFkaXF6a2N4.

  5. 5 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMUlFaQkthZGlxemtjeA.

  6. 15 December 2016 Appointment of Mr Jonathan Charles Murphy as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5LUSRO0. Transaction: MzE2NDUxNjU5OGFkaXF6a2N4.

  7. 15 December 2016 Appointment of Mr Kevin John Dunn as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5LUSRMX. Transaction: MzE2NDUxNjYwM2FkaXF6a2N4.

  8. 15 December 2016 Appointment of Miss Helen Jane Price as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5LUSRMP. Transaction: MzE2NDUxNjU5NWFkaXF6a2N4.

  9. 28 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FZAEY2. Transaction: MzE1ODMwODc0MGFkaXF6a2N4.

  10. 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: X5944V3K. Transaction: MzE1MDcwNDUzMmFkaXF6a2N4.

  11. 8 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EQ5VOO. Transaction: MzEzMDQ0NTU3MGFkaXF6a2N4.

  12. 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: X4D79ISI. Transaction: MzEyODUyMDkzMWFkaXF6a2N4.

  13. 26 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H15M7S. Transaction: MzEwODI5MzQxN2FkaXF6a2N4.

  14. 4 September 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: A3ERDGS9. Transaction: MzEwNjY4MDAxMmFkaXF6a2N4.

  15. 17 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS91LU. Transaction: MzA4NTE5MjM3OWFkaXF6a2N4.

  16. 30 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: A2FSBYUB. Transaction: MzA4NDEwOTAxNWFkaXF6a2N4.

  17. 20 May 2013 Director's details changed for Julia Susan Wilson on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28QUT1T. Transaction: MzA3ODI2NTQzMmFkaXF6a2N4.

  18. 31 December 2012 Appointment of Simon Alexander Borrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O7AFBU. Transaction: MzA3MDIxMTQzNWFkaXF6a2N4.

  19. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJ369. Transaction: MzA2OTc0NjU3OGFkaXF6a2N4.

  20. 9 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: X1EYP4DU. Transaction: MzA2MjIwMjU3NWFkaXF6a2N4.

  21. 17 May 2012 Termination of appointment of Michael Queen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193EOXS. Transaction: MzA1NzY1MTgyNmFkaXF6a2N4.

  22. 16 February 2012 Appointment of Julia Susan Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12QCITK. Transaction: MzA1MjU4MjE5NGFkaXF6a2N4.

  23. 1 December 2011 Termination of appointment of Andrew Golding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHY8JZPR. Transaction: MzA0ODIwODAyOWFkaXF6a2N4.

  24. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A54HMXYH. Transaction: MzA0NDg0MjMxMWFkaXF6a2N4.

  25. 29 September 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6ESWXWB. Transaction: MzA0NDY3Mjc2OGFkaXF6a2N4.

  26. 29 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XW1H2XY8. Transaction: MzA0NDYzNDIyMWFkaXF6a2N4.

  27. 28 September 2011 Director's details changed for Jeremy Ranjan Ghose on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XVORQXXR. Transaction: MzA0NDU3NTEyNmFkaXF6a2N4.

  28. 23 February 2011 Statement of capital following an allotment of shares on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Capital. Type: SH01. Barcode: A5HWNRV1. Transaction: MzAzMjc1OTcyOWFkaXF6a2N4.

  29. 23 February 2011 Termination of appointment of Stuart Mcminnies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5HWMRV0. Transaction: MzAzMjc1OTcwNGFkaXF6a2N4.

  30. 23 February 2011 Appointment of Peter Goody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5HX1RVG. Transaction: MzAzMjc1OTY0NGFkaXF6a2N4.

  31. 23 February 2011 Appointment of Michael James Queen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5HX0RVF. Transaction: MzAzMjc1OTU0N2FkaXF6a2N4.

  32. 23 February 2011 Appointment of Jeremy Ranjan Ghose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5HWZRVD. Transaction: MzAzMjc1OTQyMmFkaXF6a2N4.

  33. 23 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjc1OTM0NGFkaXF6a2N4.

  34. 14 December 2010 Termination of appointment of 3I Group Plc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7T43PXQ. Transaction: MzAyODc2NTI5MGFkaXF6a2N4.

  35. 29 October 2010 Current accounting period shortened from 30 September 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AN9QLOMR. Transaction: MzAyNjA5NjI1MmFkaXF6a2N4.

  36. 21 October 2010 Appointment of 3I Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AQIY9OER. Transaction: MzAyNTYyNDI1MGFkaXF6a2N4.

  37. 20 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC6I3NK7. Transaction: MzAyMzU2MzA3MGFkaXF6a2N4.

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