3I DM EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

3I DM EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
3I DM EUROPE LIMITED was incorporated 8 years ago on 20/09/2010 and has the registered number: 07381134. The accounts status is FULL and accounts are next due on 31/12/2018.

3I DM EUROPE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017 31/12/2018

Registered Office

31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
3I DEBT MANAGEMENT LIMITED (until 27/03/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/06/2016 12/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
3I PLC Corporate Secretary 2010-10-19 CURRENT
MR JONATHAN CHARLES MURPHY Sep 1960 British Director 2016-12-15 CURRENT
KEVIN JOHN DUNN May 1963 British Director 2016-12-15 CURRENT
3I GROUP PLC Corporate Director 2010-09-20 UNTIL 2010-09-20 RESIGNED
MR SIMON ALEXANDER BORROWS Jan 1959 British Director 2012-12-18 UNTIL 2018-08-13 RESIGNED
JEREMY RANJAN GHOSE Jan 1962 British Director 2011-02-15 UNTIL 2017-01-06 RESIGNED
MR ANDREW NEIL GOLDING Jun 1962 British Director 2010-09-20 UNTIL 2011-11-30 RESIGNED
PETER GOODY May 1969 British Director 2011-02-15 UNTIL 2017-01-06 RESIGNED
JULIA SUSAN WILSON Sep 1967 British Director 2012-02-06 UNTIL 2018-08-09 RESIGNED
MR MICHAEL JAMES QUEEN Sep 1961 British Director 2011-02-15 UNTIL 2012-05-17 RESIGNED
HELEN JANE PRICE Apr 1982 British Director 2016-12-15 UNTIL 2018-08-09 RESIGNED
MR STUART RUSSELL MCMINNIES Mar 1968 British Director 2010-09-20 UNTIL 2011-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3i Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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