3I Group Investments Gp Limited

Company Name	3I Group Investments Gp Limited
Company Status	Dissolved
Company Number	03844010
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)
Dissolution Date	1 July 2014 (9 years, 9 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 Neville Duncan Scott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Brijesh Sureshchandra Patel
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	13 March 2007(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 01 July 2014)
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Roderick William Perry
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Jamestown Way Virginia Quay Leamouth London E14 2DE

Director Name	Peter Bryan Gurmin Williams
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Buckingham Place London SW1E 6HR

Director Name	Mr Paul Waller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Spinney 16 Pilgrims Way Guildford Surrey GU4 8AD

Director Name	Mr Richard Douglas Michael John Summers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Drybridge House Pyle Hill Woking Surrey GU22 0SR

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	April Cottage Lime Grove West Clandon Guildford Surrey GU4 7UT

Director Name	Christopher Paul Rowlands
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2007)
Role	Banker
Correspondence Address	10 Draycott Park Apt 17-07 Draycott Eight 259405

Director Name	Mr Jonathan Brian Cameron Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2007)
Role	Investment Capitalist
Country of Residence	England
Correspondence Address	The Bothy Crawley Winchester Hampshire SO21 2QB

Director Name	Mr Oliver Frank John Pritchard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Northumberland Place London W2 5AS

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Matthew Peter Wood
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2008)
Role	Chartered Accountant
Correspondence Address	7 Princes Road Richmond Surrey TW10 6DQ

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Ahsan Zafar Iqbal
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(12 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	3I Plc (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	91 Waterloo Road London SE1 8XP

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	3i Infrastructure PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£48,632
Net Worth	£42,762
Cash	£50,542
Current Liabilities	£7,781

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
6 March 2014	Application to strike the company off the register (3 pages)
6 March 2014	Application to strike the company off the register (3 pages)
21 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 26 October 2012 (2 pages)
21 August 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 26 October 2012 (2 pages)
6 August 2013	Full accounts made up to 31 March 2013 (15 pages)
6 August 2013	Full accounts made up to 31 March 2013 (15 pages)
14 June 2013	Appointment of Mr Brijesh Sureshchandra Patel as a director (2 pages)
14 June 2013	Appointment of Mr Brijesh Sureshchandra Patel as a director (2 pages)
14 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
14 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
16 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
16 August 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
16 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
30 July 2012	Full accounts made up to 31 March 2012 (15 pages)
30 July 2012	Full accounts made up to 31 March 2012 (15 pages)
3 April 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
3 April 2012	Termination of appointment of Vincent Rapley as a director (1 page)
3 April 2012	Termination of appointment of Vincent Rapley as a director (1 page)
3 April 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
22 September 2011	Full accounts made up to 31 March 2011 (15 pages)
22 September 2011	Full accounts made up to 31 March 2011 (15 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
7 October 2010	Full accounts made up to 31 March 2010 (15 pages)
7 October 2010	Full accounts made up to 31 March 2010 (15 pages)
9 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009 (1 page)
6 August 2010	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009 (1 page)
6 August 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
6 August 2010	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009 (1 page)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
16 November 2009	Appointment of Mr Jason Christopher Bingham as a director (3 pages)
16 November 2009	Appointment of Mr Jason Christopher Bingham as a director (3 pages)
14 November 2009	Termination of appointment of Oliver Pritchard as a director (2 pages)
14 November 2009	Termination of appointment of Oliver Pritchard as a director (2 pages)
27 August 2009	Full accounts made up to 31 March 2009 (15 pages)
27 August 2009	Full accounts made up to 31 March 2009 (15 pages)
4 August 2009	Return made up to 04/08/09; full list of members (3 pages)
4 August 2009	Return made up to 04/08/09; full list of members (3 pages)
1 May 2009	Registered office changed on 01/05/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
30 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
30 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
4 August 2008	Return made up to 04/08/08; full list of members (3 pages)
4 August 2008	Return made up to 04/08/08; full list of members (3 pages)
24 June 2008	Full accounts made up to 31 March 2008 (16 pages)
24 June 2008	Full accounts made up to 31 March 2008 (16 pages)
23 June 2008	Appointment terminated director matthew wood (1 page)
23 June 2008	Appointment terminated director matthew wood (1 page)
23 August 2007	Full accounts made up to 12 March 2007 (18 pages)
23 August 2007	Full accounts made up to 12 March 2007 (18 pages)
21 August 2007	Return made up to 06/08/07; full list of members (2 pages)
21 August 2007	Return made up to 06/08/07; full list of members (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: 16 palace street london SW1E 5JD (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 16 palace street london SW1E 5JD (1 page)
17 April 2007	Accounting reference date extended from 12/03/08 to 31/03/08 (1 page)
17 April 2007	Accounting reference date extended from 12/03/08 to 31/03/08 (1 page)
16 April 2007	Accounting reference date shortened from 31/03/07 to 12/03/07 (1 page)
16 April 2007	Accounting reference date shortened from 31/03/07 to 12/03/07 (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (3 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (3 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	New director appointed (3 pages)
22 March 2007	New director appointed (3 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (3 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (3 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Director resigned (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
19 January 2007	Full accounts made up to 31 March 2006 (165 pages)
19 January 2007	Full accounts made up to 31 March 2006 (165 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Return made up to 06/08/06; full list of members (7 pages)
13 September 2006	Return made up to 06/08/06; full list of members (7 pages)
13 September 2006	Secretary's particulars changed (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)
15 August 2005	Full accounts made up to 31 March 2005 (97 pages)
15 August 2005	Full accounts made up to 31 March 2005 (97 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
17 September 2004	Full accounts made up to 31 March 2004 (25 pages)
17 September 2004	Full accounts made up to 31 March 2004 (25 pages)
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)
6 September 2003	Return made up to 06/08/03; full list of members (6 pages)
6 September 2003	Return made up to 06/08/03; full list of members (6 pages)
20 August 2003	Full accounts made up to 31 March 2003 (24 pages)
20 August 2003	Full accounts made up to 31 March 2003 (24 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)
6 September 2002	Full accounts made up to 31 March 2002 (25 pages)
6 September 2002	Full accounts made up to 31 March 2002 (25 pages)
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)
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 (23 pages)
13 August 2001	Full accounts made up to 31 March 2001 (23 pages)
4 September 2000	Return made up to 06/08/00; full list of members (7 pages)
4 September 2000	Return made up to 06/08/00; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 March 2000 (10 pages)
18 August 2000	Full accounts made up to 31 March 2000 (10 pages)
10 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
10 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
27 September 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
27 September 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
14 September 1999	Incorporation (26 pages)
14 September 1999	Incorporation (26 pages)

3I Group Investments Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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