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3I GP 2013 LTD - 16, Palace Street, London, SW1E 5JD, United Kingdom
Company Information
- Company registration number
- 08489159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16
- Palace Street
- London
- SW1E 5JD 16, Palace Street, London, SW1E 5JD UK
Management
- Managing Directors
- COOPER, Ian
- DUNN, Kevin John
- HALAI, Jasi Hari
- MURPHY, Jonathan Charles
- Company secretaries
- 3I PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-15
- Age Of Company 2013-04-15 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- 3i Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOUGATDRIVE LIMITED
- Legal Entity Identifier (LEI)
- 2138007WT4L4MKN56B60
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-06-07
- Last Date: 2020-05-24
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3I GP 2013 LTD Company Description
- 3I GP 2013 LTD is a ltd registered in United Kingdom with the Company reg no 08489159. Its current trading status is "live". It was registered 2013-04-15. It was previously called NOUGATDRIVE LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 16 .
Get 3I GP 2013 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3I Gp 2013 Ltd - 16, Palace Street, London, SW1E 5JD, United Kingdom
- 2013-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-08-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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resolution (2017-02-11) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-person-director-company-with-change-date (2016-03-04) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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accounts-with-accounts-type-full (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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change-person-director-company-with-change-date (2014-12-15) - CH01
keyboard_arrow_right 2013
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change-of-name-notice (2013-07-11) - CONNOT
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certificate-change-of-name-company (2013-07-11) - CERTNM
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resolution (2013-07-18) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-07-18) - AA01
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
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termination-secretary-company-with-name-termination-date (2013-07-18) - TM02
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termination-director-company-with-name-termination-date (2013-07-18) - TM01
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appoint-person-director-company-with-name-date (2013-07-18) - AP01
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appoint-person-director-company-with-name-date (2013-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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appoint-corporate-secretary-company-with-name-date (2013-07-18) - AP04
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incorporation-company (2013-04-15) - NEWINC