3I EUROPE GENERAL PARTNER LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR
Company number 02820668
Status Liquidation
Incorporation Date 24 May 1993
Company Type Private Limited Company
Address 31ST FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 27 May 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28 . The most likely internet sites of 3I EUROPE GENERAL PARTNER LIMITED are www.3ieuropegeneralpartner.co.uk, and www.3i-europe-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. 3i Europe General Partner Limited is a Private Limited Company. The company registration number is 02820668. 3i Europe General Partner Limited has been working since 24 May 1993. The present status of the company is Liquidation. The registered address of 3i Europe General Partner Limited is 31st Floor 40 Bank Street Canary Wharf London E14 5nr. . 3I PLC is a Secretary of the company. DUNN, Kevin John is a Director of the company. MURPHY, Jonathan Charles is a Director of the company. Director BRIERLEY, Anthony William Wallace has been resigned. Director CROSS, Neil Earl, Dr has been resigned. Director GAGEN, Martin Michael has been resigned. Director HAYWOOD, Andrew John has been resigned. Director LOOMES, Ben Robert has been resigned. Director MACKAY, Alan Browning has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director PERRY, Roderick William has been resigned. Director ROWLANDS, Christopher Paul has been resigned. Director RUSSELL, Jonathan Brian Cameron has been resigned. Director SUMMERS, Richard Douglas Michael John has been resigned. Director WALLER, Paul has been resigned. Director WILLIAMS, Peter Bryan Gurmin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
3I PLC
Appointed Date: 24 May 1993
Director
DUNN, Kevin John
Appointed Date: 01 November 2007
62 years old
Director
MURPHY, Jonathan Charles
Appointed Date: 13 January 2003
65 years old

Resigned Directors

Director
BRIERLEY, Anthony William Wallace
Resigned: 01 November 2007
Appointed Date: 09 July 1997
76 years old
Director
CROSS, Neil Earl, Dr
Resigned: 31 December 1996
Appointed Date: 24 May 1993
80 years old
Director
GAGEN, Martin Michael
Resigned: 08 September 1999
Appointed Date: 02 March 1998
70 years old
Director
HAYWOOD, Andrew John
Resigned: 25 November 2014
Appointed Date: 07 October 2010
49 years old
Director
LOOMES, Ben Robert
Resigned: 27 November 2014
Appointed Date: 10 October 2012
48 years old
Director
MACKAY, Alan Browning
Resigned: 02 March 1998
Appointed Date: 09 July 1997
63 years old
Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 09 July 1997
Appointed Date: 01 January 1996
84 years old
Director
PERRY, Roderick William
Resigned: 06 July 2005
Appointed Date: 08 September 1999
80 years old
Director
ROWLANDS, Christopher Paul
Resigned: 01 April 2009
Appointed Date: 13 January 2006
69 years old
Director
RUSSELL, Jonathan Brian Cameron
Resigned: 16 September 2010
Appointed Date: 13 January 2006
65 years old
Director
SUMMERS, Richard Douglas Michael John
Resigned: 31 December 2002
Appointed Date: 24 May 1993
81 years old
Director
WALLER, Paul
Resigned: 31 December 2012
Appointed Date: 09 July 1997
71 years old
Director
WILLIAMS, Peter Bryan Gurmin
Resigned: 31 December 2002
Appointed Date: 02 March 1998
79 years old

3I EUROPE GENERAL PARTNER LIMITED Events

27 May 2016
Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 27 May 2016
20 May 2016
Appointment of a voluntary liquidator
20 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-28
20 May 2016
Declaration of solvency
02 Sep 2015
Full accounts made up to 31 March 2015
...
... and 93 more events
24 Jan 1995
Full accounts made up to 31 March 1994
17 Jun 1994
Return made up to 24/05/94; full list of members
14 Jan 1994
Ad 30/11/93--------- £ si 350000@1=350000 £ ic 1/350001
06 Jul 1993
Accounting reference date notified as 31/03
24 May 1993
Incorporation

Similar Companies

3I EUROPARTNERS VA LP 3I EUROPARTNERS VB LP 3I EUROPE INVESTMENT PARTNERS NO 1 3I EUROPE INVESTMENT PARTNERS NO 2 3I EUROPE PLC 3I EUROPEAN OPERATIONAL PROJECTS GP LLP 3I EUROPEAN OPERATIONAL PROJECTS LIMITED