Toutes les informations sur:

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
Accounts	full 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 Société	active
Noms Précédents	Nougatdrive Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 Harper Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08723375 Nature of Control

Ownership of shares - 75% or more

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%

Toutes les informations sur:

3I GP 2013 LTD

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)