3I EFV NOMINEES A LIMITED
Non-Trading
General Information
NAME
3I EFV NOMINEES A LIMITED
COMPANY NUMBER
05985597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/11/2006
(18 years and 1 months old)
WEBSITE
www.3i.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JD
Telephone: 02079753258
TPS: No
16 Palace Street
London
SW1E 5JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3I HOLDINGS PLC | Active - Accounts Filed | View Report |
| 3I EFV NOMINEES A LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member Magdelene Cornelia Davis (931201770) Appointed |
Credit Risk Overview
Want to learn more about 3I EFV NOMINEES A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3I EFV NOMINEES A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3I EFV NOMINEES A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 41 |
View Report |
|
01/11/2007 - Present (17 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 41 Past: 52 |
View Report |
|
13/08/2015 - Present (9 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 41 Past: 26 |
View Report |
|
19/12/2017 - Present (6 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 33 Past: 13 |
View Report |
|
18/11/2020 - Present (4years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 37 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member Magdelene Cornelia Davis (931201770) Appointed |
| 07/08/2023 | New Board Member Magdelene Cornelia Davis (931201811) Appointed |
| 28/07/2023 | Jonathan Charles Murphy (903106533) has left the board |
| 13/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Clare Calderwood (927356309) Appointed |
| 29/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 21/12/2017 | New Board Member Ian Cooper (924131453) Appointed |
| 11/12/2017 | Matthew John Shelley (920040922) has left the board |
| 31/05/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 31/01/2017 | Ben Robert Loomes (917270121) has left the board |
| 18/06/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 08/09/2015 | New Board Member Jasi Halai (920065138) Appointed |
| 08/09/2015 | Andrew John Haywood (915491574) has left the board |
| 01/09/2015 | New Board Member Matthew John Shelley (920040922) Appointed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Board Member Ben Robert Loomes (917270121) Appointed |
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