3i Plc

Corporate
BRITISH

Risk Flags

Director of 6 companies with insolvency proceedings

Current Appointments
50

Charisma Newco Limited

secretary · Since 21/11/2007

—
Gp Ccc 08-10 Limited

secretary · Since 16/11/2007

—
3i Gp 08-10 Limited

secretary · Since 07/11/2007

—
Iif Slp Gp Limited

secretary · Since 04/09/2007

Active
3i Osprey Gp Limited

secretary · Since 13/02/2007

active
3i Investments Gp Limited

secretary · Since 06/02/2007

—
3i Gp 2006-08 Limited

secretary · Since 23/02/2006

—
Southbank Investments

secretary · Since 20/09/2004

—
3i Efiv Nominees Limited

secretary · Since 29/09/2003

—
3i Ef4 Gp Limited

secretary · Since 02/12/2002

—
3i International Services Plc

secretary · Since 26/04/2001

active
3i Nordic Plc

secretary · Since 22/02/2001

active
3i Ef3 Nominees B Limited

secretary · Since 16/08/2000

—
3i Ef3 Nominees A Limited

secretary · Since 16/08/2000

—
3i Asia Pacific Plc

secretary · Since 13/06/2000

—
3i Aptech Gp Limited

secretary · Since 20/01/2000

—
3i Aptech Nominees Limited

secretary · Since 17/12/1999

—
3i Ef3 Gpb Limited

secretary · Since 14/07/1999

—
3i Ef3 Gpa Limited

secretary · Since 14/07/1999

—
Baronsmead Investment Trust Plc

secretary · Since 02/02/1998

—
3i General Partner Ukip Ii Limited

secretary · Since 05/11/1997

—
3i Ukip Ii Nominees Limited

secretary · Since 05/11/1997

—
3i Pvlp Nominees Limited

secretary · Since 21/10/1997

—
3i Npm Smaller Mbo Nominees Limited

secretary · Since 20/08/1997

—
3i Europartners Ii Gp Limited

secretary · Since 07/05/1997

—
3i Smaller Mbo Nominees Limited

secretary · Since 04/03/1997

—
3i General Partner No 1 Limited

secretary · Since 16/08/1996

—
3i 96 Partners Nominees Limited

secretary · Since 08/03/1996

—
3i General Partner Limited

secretary · Since 23/04/1994

—
3i Nominees Limited

secretary · Since 31/03/1994

active
Drapers Nominees Limited

secretary · Since 23/03/1994

—
3i Europe General Partner Limited

secretary · Since 24/05/1993

—
3i Europe Plc

secretary · Since 07/05/1993

active
3i Investment Partner Limited

secretary · Since 01/12/1992

—
3i Asset Management Limited

secretary · Since 09/08/1992

—
Icfc Consultants Limited

secretary · Since 06/08/1992

—
Mayflower Gp Limited

secretary · Since 06/08/1992

—
3i Japan Gp Limited

secretary · Since 06/08/1992

—
Gardens Pension Trustees Limited

secretary · Since 06/08/1992

Active
3i Uk Holdings

secretary · Since 06/08/1992

—
Gardens Nominees Limited

secretary · Since 06/08/1992

Active
Investors In Industry Limited

secretary · Since 06/08/1992

Active
3i Trustee Company Limited

secretary · Since 06/08/1992

—
3i Nippon Limited

secretary · Since 06/08/1991

—
I.C.F.C. Computers Limited

secretary · Since 06/08/1991

—
3i Commercial Properties Limited

secretary · Since 06/08/1991

—
Icfc Limited

secretary · Since 06/08/1991

—
3i Asset Finance Limited

secretary · Since 06/08/1991

—
Waterloo Trustee Company Limited

secretary · Since 06/08/1991

—

Insolvency Proceedings

3i International Holdings

members voluntary liquidation

members
3i International Services Plc

members voluntary liquidation

members
3i Efv Gp Limited

members voluntary liquidation

members
3i Efv Nominees B Limited

members voluntary liquidation

members
3i Efv Nominees A Limited

members voluntary liquidation

members
3i Gp 2004 Limited

members voluntary liquidation

members

Former Appointments
5

3i Gp 2004 Limited

secretary · 01/04/2009

Liquidation
3i Efv Nominees B Limited

secretary · 01/11/2006

liquidation
3i Efv Nominees A Limited

secretary · 01/11/2006

liquidation
3i Efv Gp Limited

secretary · 08/06/2006

liquidation
3i International Holdings

secretary · 06/08/1991

Liquidation

Summary

Current roles50
Former roles5
NationalityBRITISH
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.