opendata.bot
Company number
05985584

3I EFV NOMINEES B LIMITED

Officer · 3I PLC and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
3I EFV NOMINEES B LIMITED
Company number
05985584
Registered office
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
1 November 2006
Status
Active
Age
19 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 12 resigned

corporate-secretary
Appointed 01/11/2006
Active
director
Appointed 18/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

3i Holdings Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 64 companies

Serving officers

corporate-secretary Appointed 01/11/2006
director Appointed 18/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/04/2026 Director resigned COOPER, Ian
08/04/2026 Director resigned HALAI, Jasi Hari
08/04/2026 Director resigned DUNN, Kevin John
12/12/2024 Director resigned DAVIS, Magdelene Cornelia
03/08/2023 Director appointed DAVIS, Magdelene Cornelia
24/07/2023 Director resigned MURPHY, Jonathan Charles
18/11/2020 Director appointed CALDERWOOD, Clare
19/12/2017 Director appointed COOPER, Ian
07/12/2017 Director resigned SHELLEY, Matthew John
27/01/2017 Director resigned LOOMES, Ben Robert
06/04/2016 Person with significant control added 3i Holdings Plc
04/09/2015 Director resigned HAYWOOD, Andrew John
13/08/2015 Director appointed SHELLEY, Matthew John
13/08/2015 Director appointed HALAI, Jasi Hari
31/12/2012 Director resigned WALLER, Paul
10/10/2012 Director appointed LOOMES, Ben Robert
07/10/2010 Director appointed HAYWOOD, Andrew John
16/09/2010 Director resigned RUSSELL, Jonathan Brian Cameron
01/04/2009 Director resigned ROWLANDS, Christopher Paul
01/11/2007 Director resigned BRIERLEY, Anthony William Wallace

Financial highlights

No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 3I EFV NOMINEES B LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 3I EFV NOMINEES B LIMITED?
According to the official registry, the company number of 3I EFV NOMINEES B LIMITED is 05985584.
Where is 3I EFV NOMINEES B LIMITED registered?
The registered office is 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, UNITED KINGDOM.
Who runs 3I EFV NOMINEES B LIMITED?
3I PLC is listed among the officers of 3I EFV NOMINEES B LIMITED.
What is the SIC code of 3I EFV NOMINEES B LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls 3I EFV NOMINEES B LIMITED?
3i Holdings Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 3I EFV NOMINEES B LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 3I EFV NOMINEES B LIMITED (05985584)

3I EFV NOMINEES B LIMITED is a private limited company incorporated on 1 November 2006 and registered in the United Kingdom under company number 05985584. Its registered office is at 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is 3i Holdings Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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