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Nom

3I GP 2013 LTD

Adresse
16 Palace Street
London
SW1E 5JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08489159 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Nougatdrive Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB 3i Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02591431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    3i Plc, London, United Kingdom Status: Active Notified: 10/07/2013 Role: Secretary
    Calderwood, Clare London, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 04/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Ian London, United Kingdom Status: Active Notified: 19/12/2017 Date of Birth: 05/1983 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Davis, Magdelene Cornelia London, United Kingdom Status: Active Notified: 03/08/2023 Date of Birth: 10/1976 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Dunn, Kevin John London Status: Active Notified: 10/07/2013 Date of Birth: 05/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Halai, Jasi Hari London, United Kingdom Status: Active Notified: 13/08/2015 Date of Birth: 05/1978 Occupation: Financial Reporting Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Harper Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08723375 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Colorado Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 09303994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%