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3i Efv Gp Limited

3i Efv Gp started in year 2006 as Private Limited Company with registration number 05840692. The 3i Efv Gp company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 16 Palace Street. Postal code: SW1E 5JD. Since Wed, 5th Jul 2006 3i Efv Gp Limited is no longer carrying the name 3i Ef5 Gp.

The firm has 5 directors, namely Magdelene D., Clare C. and Ian C. and others. Of them, Kevin D. has been with the company the longest, being appointed on 1 November 2007 and Magdelene D. has been with the company for the least time - from 3 August 2023. As of 16 May 2024, there were 8 ex directors - Matthew S., Ben L. and others listed below. There were no ex secretaries.

3i Efv Gp Limited Address / Contact

Office Address 16 Palace Street
Office Address2 London
Town
Post code SW1E 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05840692
Date of Incorporation Thu, 8th Jun 2006
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (229 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Magdelene D.

Position: Director

Appointed: 03 August 2023

Clare C.

Position: Director

Appointed: 18 November 2020

Ian C.

Position: Director

Appointed: 19 December 2017

Jasi H.

Position: Director

Appointed: 13 August 2015

Kevin D.

Position: Director

Appointed: 01 November 2007

3i Plc

Position: Corporate Secretary

Appointed: 08 June 2006

Matthew S.

Position: Director

Appointed: 13 August 2015

Resigned: 07 December 2017

Ben L.

Position: Director

Appointed: 10 October 2012

Resigned: 27 January 2017

Andrew H.

Position: Director

Appointed: 07 October 2010

Resigned: 04 September 2015

Christopher R.

Position: Director

Appointed: 08 June 2006

Resigned: 01 April 2009

Jonathan M.

Position: Director

Appointed: 08 June 2006

Resigned: 24 July 2023

Anthony B.

Position: Director

Appointed: 08 June 2006

Resigned: 01 November 2007

Jonathan R.

Position: Director

Appointed: 08 June 2006

Resigned: 16 September 2010

Paul W.

Position: Director

Appointed: 08 June 2006

Resigned: 31 December 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is 3I Holdings Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

3i Holdings Plc

16 Palace Street, London, SW1E 5JD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2591431
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

3i Ef5 Gp July 5, 2006

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 23rd, August 2023 		Free Download (70 pages)

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