Company Information for

3I GROUP INVESTMENTS GP LIMITED

20 CHURCHILL PLACE, CANARY WHARF, CANARY WHARF, LONDON, E14 5HJ,

Company Registration Number

03844010

Private Limited Company

Dissolved

About 3i Group Investments Gp Ltd

3I GROUP INVESTMENTS GP LIMITED was founded on 1999-09-14 and had its registered office in Canary Wharf. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data

Company Name
3I GROUP INVESTMENTS GP LIMITED
Legal Registered Office
CANARY WHARF
CANARY WHARF
LONDON
E14 5HJ
Other companies in E14

Filing Information

Company Number03844010
Date formed1999-09-14
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2014-07-01
Type of accountsFULL
Last Datalog update:
2015-05-17 20:36:28
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-07-01

Officer Role Occupation Date Appointed Country
State Street Secretaries (uk) Limited Company Secretary 2007-03-13
Brijesh Sureshchandra Patel Director DIRECTOR 2013-05-31 ENGLAND
Neville Duncan Scott Director ACCOUNTANT 2012-03-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ahsan Zafar Iqbal Director 2012-08-10 2013-05-31
Jason Christopher Bingham Director 2009-10-09 2012-08-10
Vincent Michael Rapley Director 2007-03-13 2012-01-31
Oliver Frank John Pritchard Director 2007-03-13 2009-10-09
Matthew Peter Wood Director 2007-03-13 2008-06-11
3i Plc Company Secretary 1999-09-14 2007-03-13
Anthony William Wallace Brierley Director 1999-09-14 2007-03-13
Jonathan Charles Murphy Director 2003-01-13 2007-03-13
Christopher Paul Rowlands Director 2006-01-13 2007-03-13
Jonathan Brian Cameron Russell Director 2006-01-13 2007-03-13
Paul Waller Director 1999-09-14 2007-03-13
Roderick William Perry Director 1999-09-14 2005-07-06
Richard Douglas Michael John Summers Director 1999-09-14 2002-12-31
Peter Bryan Gurmin Williams Director 1999-09-14 2002-12-31

Related Directorships for State Street Secretaries (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
State Street Secretaries (uk) Limited RMBT UK-C CORP LIMITEDCompany Secretary 2015-01-01 CURRENT 2014-02-27 Active
State Street Secretaries (uk) Limited RB SFOS 1 (UK) ORIGINATION LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-07-16 Dissolved 2016-11-02
State Street Secretaries (uk) Limited DEANSGATE CRONUS OPERATIONS LIMITEDCompany Secretary 2012-10-17 CURRENT 2012-10-17 Liquidation
State Street Secretaries (uk) Limited SUNRISE HOME HELP BAGSHOT II LIMITEDCompany Secretary 2009-02-17 CURRENT 2007-10-01 Dissolved 2013-09-24
State Street Secretaries (uk) Limited ARRAN FUNDING (UK) PLCCompany Secretary 2008-11-26 CURRENT 2008-11-18 Dissolved 2013-10-04
State Street Secretaries (uk) Limited FALCON MANAGERS LIMITEDCompany Secretary 2007-03-19 CURRENT 2006-06-28 Dissolved 2016-12-02
State Street Secretaries (uk) Limited SCARLET FINANCE HOLDINGS LIMITEDCompany Secretary 2004-07-02 CURRENT 2004-07-02 Dissolved 2014-06-17
State Street Secretaries (uk) Limited SCARLET FINANCE LIMITEDCompany Secretary 2004-07-01 CURRENT 2004-07-01 Dissolved 2014-06-17
State Street Secretaries (uk) Limited GS MORTGAGE FUNDING NO. 1 LIMITEDCompany Secretary 2004-04-21 CURRENT 2004-01-14 Dissolved 2016-04-19
State Street Secretaries (uk) Limited GANGREY LIMITEDCompany Secretary 2002-05-23 CURRENT 2002-05-23 Dissolved 2014-06-17
State Street Secretaries (uk) Limited CAPITAL INVESTORS 2002 LIMITEDCompany Secretary 2002-01-29 CURRENT 2002-01-29 Active
State Street Secretaries (uk) Limited CAPITAL VENTURES NOMINEES LIMITEDCompany Secretary 2001-08-06 CURRENT 1995-12-22 Active
State Street Secretaries (uk) Limited STATE STREET ADMINISTRATION SERVICES (UK) LIMITEDCompany Secretary 2000-10-18 CURRENT 2000-10-18 Active
State Street Secretaries (uk) Limited STANHOPE GATE TRUSTEES LIMITEDCompany Secretary 2000-10-11 CURRENT 2000-10-11 Active - Proposal to Strike off
State Street Secretaries (uk) Limited NESSIE (UK) LIMITEDCompany Secretary 2000-04-05 CURRENT 2000-03-27 Dissolved 2014-09-09

Related Directorships for Brijesh Sureshchandra Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brijesh Sureshchandra Patel NESSIE (UK) LIMITEDDirector 2013-05-31 CURRENT 2000-03-27 Dissolved 2014-09-09

Related Directorships for Neville Duncan Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neville Duncan Scott ARRAN FUNDING (UK) PLCDirector 2012-03-30 CURRENT 2008-11-18 Dissolved 2013-10-04
Neville Duncan Scott NESSIE (UK) LIMITEDDirector 2012-03-30 CURRENT 2000-03-27 Dissolved 2014-09-09
Neville Duncan Scott WHITERIFT LIMITEDDirector 2012-03-29 CURRENT 1999-09-30 Converted / Closed
Neville Duncan Scott YOUNGSTAR LIMITEDDirector 2012-03-29 CURRENT 1999-09-30 Converted / Closed
Neville Duncan Scott SCARLET FINANCE LIMITEDDirector 2012-03-28 CURRENT 2004-07-01 Dissolved 2014-06-17
Neville Duncan Scott SCARLET FINANCE HOLDINGS LIMITEDDirector 2012-03-28 CURRENT 2004-07-02 Dissolved 2014-06-17
Neville Duncan Scott GANGREY LIMITEDDirector 2012-03-28 CURRENT 2002-05-23 Dissolved 2014-06-17