3i Gc Nominees B Limited

General information

Name:

3i Gc Nominees B Ltd

Office Address:

16 Palace Street SW1E 5JD London

Number: 07220427

Incorporation date: 2010-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

3i Gc Nominees B came into being in 2010 as a company enlisted under no 07220427, located at SW1E 5JD London at 16 Palace Street. It has been in business for 14 years and its state is active. The enterprise's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. 3i Gc Nominees B Ltd reported its account information for the period that ended on March 31, 2023. The latest annual confirmation statement was submitted on May 11, 2023.

Because of the following company's constant growth, it was vital to choose new directors, among others: Magdelene D., Clare C., Ian C. who have been participating in joint efforts since 2023-08-03 to promote the success of this company. Another limited company has been appointed as one of the secretaries of this company: 3i Plc.

The companies with significant control over this firm are as follows: 3i Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Palace Street, SW1E 5JD and was registered as a PSC under the reg no 2591431.

Company staff

Magdelene D.

Role: Director

Appointed: 03 August 2023

Latest update: 3 March 2024

Clare C.

Role: Director

Appointed: 18 November 2020

Latest update: 3 March 2024

Ian C.

Role: Director

Appointed: 19 December 2017

Latest update: 3 March 2024

Jasi H.

Role: Director

Appointed: 13 August 2015

Latest update: 3 March 2024

Kevin D.

Role: Director

Appointed: 14 April 2010

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 12 April 2010

Address: Palace Street, London, SW1E 5JD, United Kingdom

Latest update: 3 March 2024

People with significant control

3i Holdings Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on 2023/08/03. (AP01)
filed on: 3rd, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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