3I Partnership Investments Limited

Company Name	3I Partnership Investments Limited
Company Status	Dissolved
Company Number	01451523
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years ago)

Business Activity

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

Directors

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(16 years, 3 months after company formation)
Appointment Duration	27 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Roderick William Perry
Date of Birth	April 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	08 September 1999(19 years, 11 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	31 Jamestown Way Virginia Quay Leamouth London E14 2DE

Director Name	Mr Paul Waller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 September 1999(19 years, 11 months after company formation)
Appointment Duration	24 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Spinney 16 Pilgrims Way Guildford Surrey GU4 8AD

Secretary Name	3I Plc (Corporation)
Status	Current
Appointed	06 August 1992(12 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	91 Waterloo Road London SE1 8XP

Director Name	Mr Peter Charles Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Solicitor
Correspondence Address	34 Chapel Side Bayswater London W2 4LE

Director Name	Rupert Antony Wiles
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Investment Banker
Correspondence Address	46 Prebend Gardens London W6 0XU

Director Name	Martin Michael Gagen
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(16 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 September 1999)
Role	Investment Banker
Correspondence Address	1069 Cascade Drive Menlo Park Ca 94025 United States

Director Name	Peter Bryan Gurmin Williams
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(16 years, 3 months after company formation)
Appointment Duration	7 years (resigned 20 January 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Buckingham Place London SW1E 6HR

Director Name	Mr Richard Douglas Michael John Summers
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(19 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2003)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Drybridge House Pyle Hill Woking Surrey GU22 0SR

Location

Registered Address	91 Waterloo Rd London SE1 8XP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2001 (22 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

3I Partnership Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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