• UK
  • 3I EFV GP LIMITED - 16 Palace Street, London, SW1E 5JD, United Kingdom

Company Information

Company registration number
05840692
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Palace Street
London
SW1E 5JD
16 Palace Street, London, SW1E 5JD UK

Management

Managing Directors
COOPER, Ian
DUNN, Kevin John
HALAI, Jasi Hari
CALDERWOOD, Clare
DAVIS, Magdelene Cornelia
Company secretaries
3I PLC

Company Details

Type of Business
ltd
Incorporated
2006-06-08
Age Of Company
2006-06-08 17 years
SIC/NACE
64999

Ownership

Beneficial Owners
3i Holdings Plc
3i Holdings Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
3I EF5 GP LIMITED
Legal Entity Identifier (LEI)
2138001YRXK8OT1GR195
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-06
Annual Return
Due Date: 2024-05-25
Last Date: 2023-05-11

3I EFV GP LIMITED Company Description

3I EFV GP LIMITED is a ltd registered in United Kingdom with the Company reg no 05840692. Its current trading status is "live". It was registered 2006-06-08. It was previously called 3I EF5 GP LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-06.It can be contacted at 16 Palace Street .
More information

Get 3I EFV GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 3I Efv Gp Limited - 16 Palace Street, London, SW1E 5JD, United Kingdom

2006-06-08 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-11) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-26) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-03) - AP01

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  • accounts-with-accounts-type-full (2023-08-23) - AA

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • accounts-with-accounts-type-full (2022-08-15) - AA

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • accounts-with-accounts-type-full (2021-11-09) - AA

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  • appoint-person-director-company-with-name-date (2020-11-18) - AP01

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  • accounts-with-accounts-type-full (2020-11-11) - AA

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • confirmation-statement-with-no-updates (2019-05-24) - CS01

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  • accounts-with-accounts-type-full (2019-08-07) - AA

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  • accounts-with-accounts-type-full (2018-08-14) - AA

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  • confirmation-statement-with-no-updates (2018-05-25) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-07) - TM01

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  • accounts-with-accounts-type-full (2017-09-22) - AA

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  • confirmation-statement-with-updates (2017-05-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-27) - TM01

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  • accounts-with-accounts-type-full (2016-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • change-person-director-company-with-change-date (2016-03-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-27) - AP01

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  • accounts-with-accounts-type-full (2015-09-02) - AA

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  • termination-director-company-with-name-termination-date (2015-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • accounts-with-accounts-type-full (2014-08-12) - AA

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  • change-person-director-company-with-change-date (2014-12-15) - CH01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • change-person-director-company-with-change-date (2013-07-05) - CH01

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  • change-person-director-company-with-change-date (2013-05-30) - CH01

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  • termination-director-company-with-name (2013-01-02) - TM01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • appoint-person-director-company-with-name (2012-10-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

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  • termination-director-company-with-name (2010-09-24) - TM01

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  • appoint-person-director-company-with-name (2010-10-14) - AP01

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • change-person-director-company-with-change-date (2009-11-17) - CH01

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  • accounts-with-accounts-type-full (2009-09-03) - AA

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  • legacy (2009-06-19) - 363a

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  • legacy (2009-04-13) - 288b

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  • accounts-with-accounts-type-full (2008-09-18) - AA

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  • legacy (2008-07-07) - 363a

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  • legacy (2008-02-12) - 288c

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  • legacy (2007-03-15) - 288c

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  • legacy (2007-06-25) - 363a

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  • resolution (2007-07-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-09-18) - AA

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  • legacy (2007-10-02) - 363a

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  • legacy (2007-11-13) - 288b

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  • legacy (2007-11-13) - 288a

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  • incorporation-company (2006-06-08) - NEWINC

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  • legacy (2006-10-17) - 288c

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  • legacy (2006-09-14) - 288c

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  • memorandum-articles (2006-07-14) - MEM/ARTS

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  • certificate-change-of-name-company (2006-07-05) - CERTNM

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  • legacy (2006-06-19) - 225

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