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3I GP 2013 LTD

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

This company is commonly known as 3i Gp 2013 Ltd. The company was founded 11 years ago and was given the registration number 08489159. 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 GP 2013 LTD
Company Number:08489159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
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 Secretary10 July 2013Active
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

Director10 July 2013Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director13 August 2015Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary15 April 2013Active
16, Palace Street, London, SW1E 5JD

Director10 July 2013Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director15 April 2013Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director10 July 2013Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director10 July 2013Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director15 April 2013Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director13 August 2015Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type full.

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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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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type full.

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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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2020-10-30Accounts

Accounts with accounts type full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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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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2017-09-11Accounts

Accounts with accounts type full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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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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2016-11-17Accounts

Accounts with accounts type full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Officers

Change person director company with change date.

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2015-09-04Officers

Termination director company with name termination date.

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