Company Name3I Partnership Investments Limited
Company StatusDissolved
Company Number01451523
CategoryPrivate Limited Company
Incorporation Date1 October 1979(42 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony William Wallace Brierley
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1996(16 years, 3 months after company formation)
Appointment Duration25 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Saint Lukes Street
London
SW3 3RP
Director NameRoderick William Perry
Date of BirthApril 1945 (Born 76 years ago)
NationalityEnglish
StatusCurrent
Appointed08 September 1999(19 years, 11 months after company formation)
Appointment Duration22 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Jamestown Way
Virginia Quay
Leamouth
London
E14 2DE
Director NameMr Paul Waller
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1999(19 years, 11 months after company formation)
Appointment Duration22 years
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney
16 Pilgrims Way
Guildford
Surrey
GU4 8AD
Secretary Name3I Plc (Corporation)
StatusCurrent
Appointed06 August 1992(12 years, 10 months after company formation)
Appointment Duration29 years, 2 months
Correspondence Address91 Waterloo Road
London
SE1 8XP
Director NameMr Peter Charles Brown
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(12 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1995)
RoleSolicitor
Correspondence Address34 Chapel Side
Bayswater
London
W2 4LE
Director NameRupert Antony Wiles
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(12 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1995)
RoleInvestment Banker
Correspondence Address46 Prebend Gardens
London
W6 0XU
Director NameMartin Michael Gagen
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(16 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 September 1999)
RoleInvestment Banker
Correspondence Address1069 Cascade Drive
Menlo Park
Ca 94025
United States
Director NamePeter Bryan Gurmin Williams
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(16 years, 3 months after company formation)
Appointment Duration7 years (resigned 20 January 2003)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address2 Buckingham Place
London
SW1E 6HR
Director NameMr Richard Douglas Michael John Summers
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(19 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 January 2003)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressDrybridge House
Pyle Hill
Woking
Surrey
GU22 0SR

Location

Registered Address91 Waterloo Rd
London
SE1 8XP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2001 (20 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 August 2003Dissolved (1 page)
16 May 2003Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
9 December 2002Appointment of a voluntary liquidator (1 page)
12 November 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 November 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 November 2002Declaration of solvency (3 pages)
12 November 2002Appointment of a voluntary liquidator (1 page)
4 October 2001Director's particulars changed (1 page)
5 September 2001Return made up to 06/08/01; full list of members (7 pages)
13 August 2001Full accounts made up to 31 March 2001 (9 pages)
4 September 2000Return made up to 06/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 August 2000Full accounts made up to 31 March 2000 (9 pages)
22 September 1999New director appointed (3 pages)
16 September 1999Director resigned (1 page)
16 September 1999New director appointed (3 pages)
16 September 1999New director appointed (3 pages)
6 September 1999Return made up to 06/08/99; full list of members (10 pages)
12 August 1999Full accounts made up to 31 March 1999 (6 pages)
30 December 1998Director's particulars changed (1 page)
18 August 1998Return made up to 06/08/98; full list of members (10 pages)
12 August 1998Director's particulars changed (1 page)
22 July 1998Full accounts made up to 31 March 1998 (5 pages)
21 October 1997Full accounts made up to 31 March 1997 (7 pages)
4 September 1997Return made up to 06/08/97; full list of members (10 pages)
3 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 September 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
11 September 1996Full accounts made up to 31 March 1996 (9 pages)
6 September 1996Return made up to 06/08/96; full list of members (9 pages)
2 January 1996Full accounts made up to 31 March 1995 (7 pages)
5 September 1995Return made up to 06/08/95; full list of members (18 pages)