3I 96 Partners Nominees Limited

Company Name	3I 96 Partners Nominees Limited
Company Status	Dissolved
Company Number	03172468
Category	Private Limited Company
Incorporation Date	8 March 1996(28 years, 1 month ago)
Dissolution Date	14 February 2019 (5 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2003(6 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 14 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5NR

Director Name	Mr Kevin John Dunn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(11 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 14 February 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5NR

Secretary Name	3I Plc (Corporation)
Status	Closed
Appointed	08 March 1996(same day as company formation)
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Martin Michael Gagen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Investment Banker
Correspondence Address	1069 Cascade Drive Menlo Park Ca 94025 United States

Director Name	Mr David Edgar Hunter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	32 Sydney Road Richmond Surrey TW9 1UB

Director Name	Mr Hugh Francis Richards
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	32 Lonsdale Square London N1 1EW

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(1 year, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Peter Bryan Gurmin Williams
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2002)
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 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Drybridge House Pyle Hill Woking Surrey GU22 0SR

Director Name	Mr Paul Waller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Roderick William Perry
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	08 September 1999(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Jamestown Way Virginia Quay Leamouth London E14 2DE

Director Name	Mr Jonathan Brian Cameron Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(9 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 2010)
Role	Investment Capitalist
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Christopher Paul Rowlands
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2009)
Role	Banker
Correspondence Address	11 Celandine Close Burton Upon Trent Staffordshire DE15 9JX

Director Name	Mr Andrew John Haywood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 September 2015)
Role	Qualified Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Ben Robert Loomes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2017)
Role	Director Of Strategy
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Matthew John Shelley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mrs Jasi Hari Halai
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 2017)
Role	Financial Reporting
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Contact

Website	3i.com

Location

Registered Address	40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	3i Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 February 2019	Final Gazette dissolved following liquidation (1 page)
14 November 2018	Return of final meeting in a members' voluntary winding up (17 pages)
12 February 2018	Registered office address changed from 16 Palace Street London SW1E 5JD to 40 Bank Street Canary Wharf London E14 5NR on 12 February 2018 (2 pages)
9 February 2018	Declaration of solvency (5 pages)
9 February 2018	Appointment of a voluntary liquidator (3 pages)
9 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24 (2 pages)
26 September 2017	Termination of appointment of Matthew John Shelley as a director on 20 September 2017 (1 page)
26 September 2017	Termination of appointment of Jasi Halai as a director on 20 September 2017 (1 page)
26 September 2017	Termination of appointment of Matthew John Shelley as a director on 20 September 2017 (1 page)
26 September 2017	Termination of appointment of Jasi Halai as a director on 20 September 2017 (1 page)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 January 2017	Termination of appointment of Ben Robert Loomes as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Ben Robert Loomes as a director on 27 January 2017 (1 page)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (8 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (8 pages)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 March 2016	Director's details changed for Matthew John Shelley on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Matthew John Shelley on 4 March 2016 (2 pages)
4 September 2015	Appointment of Jasi Halai as a director on 13 August 2015 (3 pages)
4 September 2015	Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
4 September 2015	Appointment of Jasi Halai as a director on 13 August 2015 (3 pages)
4 September 2015	Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
27 August 2015	Appointment of Matthew John Shelley as a director on 13 August 2015 (3 pages)
27 August 2015	Appointment of Matthew John Shelley as a director on 13 August 2015 (3 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (7 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (7 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (7 pages)
22 April 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 April 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
15 December 2014	Director's details changed for Kevin John Dunn on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Kevin John Dunn on 15 December 2014 (2 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (7 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (7 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (7 pages)
24 April 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 April 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
18 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
30 May 2013	Director's details changed for Mr Andrew John Haywood on 20 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Andrew John Haywood on 20 May 2013 (2 pages)
2 January 2013	Termination of appointment of Paul Waller as a director (1 page)
2 January 2013	Termination of appointment of Paul Waller as a director (1 page)
12 October 2012	Appointment of Ben Robert Loomes as a director (3 pages)
12 October 2012	Appointment of Ben Robert Loomes as a director (3 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
14 October 2010	Appointment of Andrew John Haywood as a director (3 pages)
14 October 2010	Appointment of Andrew John Haywood as a director (3 pages)
24 September 2010	Termination of appointment of Jonathan Russell as a director (2 pages)
24 September 2010	Termination of appointment of Jonathan Russell as a director (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 August 2009	Return made up to 06/08/09; full list of members (4 pages)
7 August 2009	Return made up to 06/08/09; full list of members (4 pages)
13 April 2009	Appointment terminated director christopher rowlands (1 page)
13 April 2009	Appointment terminated director christopher rowlands (1 page)
13 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 August 2008	Return made up to 06/08/08; full list of members (7 pages)
13 August 2008	Return made up to 06/08/08; full list of members (7 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
20 August 2007	Return made up to 06/08/07; full list of members (7 pages)
20 August 2007	Return made up to 06/08/07; full list of members (7 pages)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
14 September 2006	Secretary's particulars changed (1 page)
14 September 2006	Secretary's particulars changed (1 page)
30 August 2006	Return made up to 06/08/06; full list of members (7 pages)
30 August 2006	Return made up to 06/08/06; full list of members (7 pages)
7 August 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
7 August 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
29 June 2006	Auditor's resignation (1 page)
29 June 2006	Auditor's resignation (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
9 September 2005	Return made up to 06/08/05; full list of members (6 pages)
9 September 2005	Return made up to 06/08/05; full list of members (6 pages)
26 August 2005	Full accounts made up to 31 March 2005 (7 pages)
26 August 2005	Full accounts made up to 31 March 2005 (7 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
3 September 2004	Return made up to 06/08/04; full list of members (6 pages)
3 September 2004	Return made up to 06/08/04; full list of members (6 pages)
24 August 2004	Full accounts made up to 31 March 2004 (7 pages)
24 August 2004	Full accounts made up to 31 March 2004 (7 pages)
7 September 2003	Return made up to 06/08/03; full list of members (12 pages)
7 September 2003	Return made up to 06/08/03; full list of members (12 pages)
19 August 2003	Full accounts made up to 31 March 2003 (6 pages)
19 August 2003	Full accounts made up to 31 March 2003 (6 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
3 September 2002	Return made up to 06/08/02; full list of members (7 pages)
3 September 2002	Return made up to 06/08/02; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 March 2002 (7 pages)
23 August 2002	Full accounts made up to 31 March 2002 (7 pages)
4 October 2001	Director's particulars changed (1 page)
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)
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 (6 pages)
13 August 2001	Full accounts made up to 31 March 2001 (6 pages)
4 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2000	Full accounts made up to 31 March 2000 (7 pages)
18 August 2000	Full accounts made up to 31 March 2000 (7 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (3 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
6 September 1999	Return made up to 06/08/99; full list of members (13 pages)
6 September 1999	Return made up to 06/08/99; full list of members (13 pages)
12 August 1999	Full accounts made up to 31 March 1999 (7 pages)
12 August 1999	Full accounts made up to 31 March 1999 (7 pages)
30 December 1998	Director's particulars changed (1 page)
30 December 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
17 August 1998	Return made up to 06/08/98; full list of members (13 pages)
17 August 1998	Return made up to 06/08/98; full list of members (13 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
22 July 1998	Full accounts made up to 31 March 1998 (5 pages)
22 July 1998	Full accounts made up to 31 March 1998 (5 pages)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
7 November 1997	Full accounts made up to 31 March 1997 (5 pages)
7 November 1997	Full accounts made up to 31 March 1997 (5 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)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 April 1997	Return made up to 08/03/97; full list of members (9 pages)
28 April 1997	Return made up to 08/03/97; full list of members (9 pages)
20 May 1996	Accounting reference date notified as 31/03 (1 page)
20 May 1996	Accounting reference date notified as 31/03 (1 page)
8 March 1996	Incorporation (23 pages)
8 March 1996	Incorporation (23 pages)

3I 96 Partners Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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