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3I GENERAL PARTNER NO 1 LIMITED

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

This company is commonly known as 3i General Partner No 1 Limited. The company was founded 28 years ago and was given the registration number 03238605. The firm's registered office is in LONDON. You can find them at 31st Floor, 40 Bank Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:3I GENERAL PARTNER NO 1 LIMITED
Company Number:03238605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 August 1996
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:31st Floor, 40 Bank Street, London, E14 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Palace Street, London, SW1E 5JD

Corporate Secretary16 August 1996Active
31st Floor, 40 Bank Street, London, E14 5NR

Director01 November 2007Active
31st Floor, 40 Bank Street, London, E14 5NR

Director13 January 2003Active
17 Saint Lukes Street, London, SW3 3RP

Director10 September 1997Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director19 December 2017Active
1069 Cascade Drive, Menlo Park, Ca 94025, Usa,

Director16 August 1996Active
16, Palace Street, London, United Kingdom, SW1E 5JD

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

Director07 October 2010Active
32 Sydney Road, Richmond, TW9 1UB

Director16 August 1996Active
32 Fife Road, East Sheen, London, SW14 7EL

Director18 October 1997Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director10 October 2012Active
31 Jamestown Way, Virginia Quay, Leamouth, E14 2DE

Director08 September 1999Active
32 Lonsdale Square, London, N1 1EW

Director16 August 1996Active
11, Celandine Close, Burton Upon Trent, England, DE15 9JX

Director13 January 2006Active
16 Palace Street, London, SW1E 5JD

Director13 January 2006Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director13 August 2015Active
Drybridge House, Pyle Hill, Woking, GU22 0SR

Director02 March 1998Active
16 Palace Street, London, SW1E 5JD

Director02 March 1998Active
2 Buckingham Place, London, SW1E 6HR

Director10 September 1997Active

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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