Company information:
3I Gp 2013 Ltd (No: 08489159)
Address: 16 PALACE STREET, LONDON, SW1E 5JD
Status: Active
Incorporated: 15-Apr-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: IAN COOPER ( DOB: May-1983 From: Dec-2017 )
Current Director: MAGDELENE CORNELIA DAVIS ( DOB: Oct-1976 From: Aug-2023 )
Current Director: MAGDELENE CORNELIA DAVIS ( DOB: Oct-1976 From: Aug-2023 )
Current Director: KEVIN JOHN DUNN ( DOB: May-1963 From: Jul-2013 )
Current Director: JASI HARI HALAI ( DOB: May-1978 From: Aug-2015 )
Current Secretary: 3I PLC ( From: Jul-2013 )
Resigned Director: ANDREW JOHN HAYWOOD ( DOB: Apr-1976 From: Jul-2013 To: Sep-2015 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Apr-2013 To: Jul-2013 )
Resigned Director: BEN ROBERT LOOMES ( DOB: Mar-1977 From: Jul-2013 To: Jan-2017 )
Resigned Director: JONATHAN CHARLES MURPHY ( DOB: Sep-1960 From: Jul-2013 To: Jul-2023 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Apr-2013 To: Jul-2013 )
Resigned Director: MATTHEW JOHN SHELLEY ( DOB: Aug-1975 From: Aug-2015 To: Dec-2017 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-2013 To: Jul-2013 )
Persons of Significant Control:
3i Holdings Plc, 16 Palace Street, London, SW1E 5JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)