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3I GC NOMINEES A LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3i Gc Nominees A Limited. The company was founded 14 years ago and was given the registration number 07220175. The firm's registered office is in LONDON. You can find them at 16 Palace Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:3I GC NOMINEES A LIMITED
Company Number:07220175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:16 Palace Street, London, SW1E 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Palace Street, London, United Kingdom, SW1E 5JD

Corporate Secretary12 April 2010Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director18 November 2020Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director19 December 2017Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director03 August 2023Active
16, Palace Street, London, SW1E 5JD

Director14 April 2010Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director13 August 2015Active
16, Palace Street, London, SW1E 5JD

Director07 October 2010Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director10 October 2012Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director12 April 2010Active
16, Palace Street, London, SW1E 5JD

Director14 April 2010Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director13 August 2015Active
16, Palace Street, London, SW1E 5JD

Director14 April 2010Active

People with Significant Control

3i Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Palace Street, London, United Kingdom, SW1E 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Officers

Appoint person director company with name date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-08Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Appoint person director company with name date.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-12-19Officers

Appoint person director company with name date.

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2017-12-07Officers

Termination director company with name termination date.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type dormant.

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2017-02-11Resolution

Resolution.

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2017-01-27Officers

Termination director company with name termination date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2016-03-04Officers

Change person director company with change date.

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2015-09-04Officers

Appoint person director company with name date.

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