3i DM Gif 2015 GP Limited

Company Registration Number: 09581364

Company registered in England and Wales

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3i DM Gif 2015 GP Limited is a Private Company Limited by Shares first registered on 8 May 2015. 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

09581364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2015

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

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • 3I PLC

    Corporate Secretary

    Appointed on 8 May 2015

     

    16 Palace Street
    London
    SW1E 5JD
    United Kingdom

  • DUNN, Kevin John

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • 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 8 May 2015

     

    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 14 May 2015

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Qualified Accountant

    Month of birth: April 1976

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

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

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Latest Filings

  1. 15 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: X5944V14. Transaction: MzE1MDcwNDQ5OWFkaXF6a2N4.

  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: X5221XND. Transaction: MzE0MzM5MjA1MmFkaXF6a2N4.

  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: A4EKY78I. Transaction: MzEzMDI0OTQ1MmFkaXF6a2N4.

  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: X4F7Z5OH. Transaction: MzEzMDM4NDgwNGFkaXF6a2N4.

  5. 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: A4E2WFM1. Transaction: MzEyOTU0MTM1NmFkaXF6a2N4.

  6. 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: X4D79K28. Transaction: MzEyODUyMTM3MWFkaXF6a2N4.

  7. 6 July 2015 Registration of charge 095813640001, created on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3LDMA. Transaction: MzEyNjUwNTg1MGFkaXF6a2N4.

  8. 3 June 2015 Appointment of Mr Andrew John Haywood as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: A47YRXHV. Transaction: MzEyNDIxMTQ1MWFkaXF6a2N4.

  9. 3 June 2015 Appointment of Kevin John Dunn as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: A47YRXI3. Transaction: MzEyNDIxMTQ1MGFkaXF6a2N4.

  10. 3 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A47YRXHN. Transaction: MzEyNDIxMTQ1MmFkaXF6a2N4.

  11. 21 May 2015 Current accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X47UGPW7. Transaction: MzEyMzYzMTYzMmFkaXF6a2N4.

  12. 8 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46WM0EX. Transaction: MzEyMjc0NzE4MWFkaXF6a2N4.

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