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3I GP 2013 LTD

3I GP 2013 LTD is an active private limited company, incorporated on 15 April 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Palace Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. 3I GP 2013 LTD previously had the company name NOUGATDRIVE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08489159
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 116 PALACE STREET
Post TownLONDON
PostcodeSW1E 5JD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 11/07/2013 onwards:
3I GP 2013 LTD
Prior to 11/07/2013:
NOUGATDRIVE LIMITED

Directors

(The company's officers)
MRS CLARE CALDERWOOD
(~57 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/2020
MR IAN COOPER
(~41 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP TREASURER
  • Usually resident in ENGLAND
Appointed on 19/12/2017
MS MAGDELENE CORNELIA DAVIS
(~47 year old Belgian national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED GOVERNANCE PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2023
MR KEVIN JOHN DUNN
(~61 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2013
MS JASI HALAI
(~46 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL REPORTING
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2015
3I PLC
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Secretary
Appointed on 10/07/2013

Connections

(Shared officers)
  • 3I PLC
  • MRS CLARE CALDERWOOD
  • MR IAN COOPER
  • MS MAGDELENE CORNELIA DAVIS
  • MR KEVIN JOHN DUNN
  • MS JASI HARI HALAI
  • 3I PLC
3I EFV GP LIMITED
  • MRS CLARE CALDERWOOD
  • MR IAN COOPER
  • MS MAGDELENE CORNELIA DAVIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

3I GP 2013 LTD: Maps

Maps show the location of the postcode of the registered office, SW1E 5JD.

Map of 3I GP 2013 LTD at local scale
Map of 3I GP 2013 LTD at local scale
Map of 3I GP 2013 LTD at district scale
Map of 3I GP 2013 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5JD

Other companies with registered offices in SW1E 5JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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