3I GC NOMINEES A LIMITED - LONDON
| Company Profile | Company Filings |
Overview
3I GC NOMINEES A LIMITED is a Private Limited Company from LONDON and has the status: Active.
3I GC NOMINEES A LIMITED was incorporated 14 years ago on 12/04/2010 and has the registered number: 07220175. The accounts status is DORMANT and accounts are next due on 31/12/2024.
3I GC NOMINEES A LIMITED was incorporated 14 years ago on 12/04/2010 and has the registered number: 07220175. The accounts status is DORMANT and accounts are next due on 31/12/2024.
3I GC NOMINEES A LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 3I PLC | Corporate Secretary | 2010-04-12 | CURRENT | ||
| JASI HALAI | May 1978 | British | Director | 2015-08-13 | CURRENT |
| KEVIN JOHN DUNN | May 1963 | British | Director | 2010-04-14 | CURRENT |
| MS MAGDELENE CORNELIA DAVIS | Oct 1976 | Belgian | Director | 2023-08-03 | CURRENT |
| MR IAN COOPER | May 1983 | British | Director | 2017-12-19 | CURRENT |
| MRS CLARE CALDERWOOD | Apr 1967 | British | Director | 2020-11-18 | CURRENT |
| MR PAUL WALLER | Jun 1954 | British | Director | 2010-04-14 UNTIL 2012-12-31 | RESIGNED |
| MATTHEW JOHN SHELLEY | Aug 1975 | British | Director | 2015-08-13 UNTIL 2017-12-07 | RESIGNED |
| MR JONATHAN BRIAN CAMERON RUSSELL | May 1960 | British | Director | 2010-04-14 UNTIL 2010-09-16 | RESIGNED |
| MR JONATHAN CHARLES MURPHY | Sep 1960 | British | Director | 2010-04-12 UNTIL 2023-07-24 | RESIGNED |
| MR ANDREW JOHN HAYWOOD | Apr 1976 | British | Director | 2010-10-07 UNTIL 2015-09-04 | RESIGNED |
| MR BEN ROBERT LOOMES | Mar 1977 | British | Director | 2012-10-10 UNTIL 2017-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3i Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |