3i GP 2013 Ltd

Company Registration Number: 08489159

Company registered in England and Wales

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3i GP 2013 Ltd is a Private Company Limited by Shares first registered on 15 April 2013. 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

08489159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2013

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

201620152014
Fixed Assets £0£0£0
Current Assets £1,278,681£19,508£10,587
of which Cash £1,278,337£19,507£10,586
Total Assets £1,278,681£19,508£10,587
Current Liabilities £326£0£2,117
Net Current Assets £1,278,355£19,508£8,470
Total Net Worth £1,278,355£19,508£8,470

Previous Names

  • NOUGATDRIVE LIMITED, active until 11 July 2013

Company Officers

  • 3I PLC

    Corporate Secretary

    Appointed on 10 July 2013

     

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • DUNN, Kevin John

    Director

    Appointed on 10 July 2013

     

    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 10 July 2013

     

    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

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 April 2013

    Resigned on 10 July 2013

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • HAYWOOD, Andrew John

    Director

    Appointed on 10 July 2013

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Qualified Accountant

    Month of birth: April 1976

    16
    Palace Street
    London
    SW1E 5JD

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 15 April 2013

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    C/O Tmf Corporate Administration Services Limited
    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • LOOMES, Ben Robert

    Director

    Appointed on 10 July 2013

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Director Of Strategy

    Month of birth: March 1977

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • PUDGE, David John

    Director

    Appointed on 15 April 2013

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    C/O Tmf Corporate Administration Services Limited
    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

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

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Latest Filings

  1. 11 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZWVpGUThhZGlxemtjeA.

  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: X5YYXHQR. Transaction: MzE2NzYzNDM2MGFkaXF6a2N4.

  3. 17 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J2ADGR. Transaction: MzE2MjE1MjI0MWFkaXF6a2N4.

  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: X5946THN. Transaction: MzE1MDcyNjcyOGFkaXF6a2N4.

  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: X522273T. Transaction: MzE0MzM5NDk2OWFkaXF6a2N4.

  6. 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: X4F8073L. Transaction: MzEzMDM5Mzc1OGFkaXF6a2N4.

  7. 4 September 2015 Appointment of Jasai Halai as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4EKY7CA. Transaction: MzEzMDI0OTQ4M2FkaXF6a2N4.

  8. 2 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EAPQFN. Transaction: MzEzMDIyMzQ0M2FkaXF6a2N4.

  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: A4E2WFPL. Transaction: MzEyOTU0MTQ0N2FkaXF6a2N4.

  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: X4D7A1QB. Transaction: MzEyODUyNjI5OWFkaXF6a2N4.

  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: X3MSJDZD. Transaction: MzExMzUwMDM1N2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DC8VZM. Transaction: MzEwNTEyNjE1OGFkaXF6a2N4.

  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: X3DP4WVK. Transaction: MzEwNTEzMjc3OWFkaXF6a2N4.

  14. 7 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: X2EA2TKY. Transaction: MzA4Mjg5MTIxNWFkaXF6a2N4.

  15. 23 July 2013 Appointment of Mr Jonathan Charles Murphy as a director on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: AP01. Barcode: L2CX2LO9. Transaction: MzA4MTk4MDUwOWFkaXF6a2N4.

  16. 18 July 2013 Appointment of Kevin John Dunn as a director on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: AP01. Barcode: L2CN0WF4. Transaction: MzA4MTcyOTQyN2FkaXF6a2N4.

  17. 18 July 2013 Appointment of Mr Ben Robert Loomes as a director on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: AP01. Barcode: L2CN0WFC. Transaction: MzA4MTcyOTI1NGFkaXF6a2N4.

  18. 18 July 2013 Appointment of Mr Andrew John Haywood as a director on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: AP01. Barcode: L2CN0WFK. Transaction: MzA4MTcyODg4OGFkaXF6a2N4.

  19. 18 July 2013 Appointment of 3I Plc as a secretary on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: AP04. Barcode: L2CN0WH4. Transaction: MzA4MTcyODM1OWFkaXF6a2N4.

  20. 18 July 2013 Termination of appointment of Adrian Joseph Morris Levy as a director on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: TM01. Barcode: L2CN0WGW. Transaction: MzA4MTcyODI4MmFkaXF6a2N4.

  21. 18 July 2013 Termination of appointment of David John Pudge as a director on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: TM01. Barcode: L2CN0WHK. Transaction: MzA4MTcyODIwNWFkaXF6a2N4.

  22. 18 July 2013 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: TM02. Barcode: L2CN0WHC. Transaction: MzA4MTcyODE3NGFkaXF6a2N4.

  23. 18 July 2013 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: L2CN0WGG. Transaction: MzA4MTcyODEwNmFkaXF6a2N4.

  24. 18 July 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: L2CN0WGO. Transaction: MzA4MTcyNzk2OGFkaXF6a2N4.

  25. 18 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTcyNjQxOWFkaXF6a2N4.

  26. 11 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2CCZ3TT. Transaction: MzA4MTM5MjI3OWFkaXF6a2N4.

  27. 11 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2CCZ3U1. Transaction: MzA4MTM5MjEyNWFkaXF6a2N4.

  28. 15 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26DFD4W. Transaction: MzA3NjI1MTg3NWFkaXF6a2N4.

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