3I GP 2013 LTD
Company details
- Registered name
- 3I GP 2013 LTD
- Company number
- 08489159
- Registered office
- 1 Knightsbridge, London, SW1X 7LX, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 15 April 2013
- Status
- Active
- Age
- 13 years
- Previous names
- NOUGATDRIVE LIMITED (to 11 Jul 2013)
- 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
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 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.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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 |
| 11/07/2013 | Registered name changed | NOUGATDRIVE LIMITED | 3I GP 2013 LTD |
| 10/07/2013 | Director resigned | PUDGE, David John | — |
| 10/07/2013 | Director resigned | LEVY, Adrian Joseph Morris | — |
| 10/07/2013 | Corporate-secretary resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | — |
| 10/07/2013 | Director appointed | — | MURPHY, Jonathan Charles |
| 10/07/2013 | Director appointed | — | LOOMES, Ben Robert |
| 10/07/2013 | Director appointed | — | HAYWOOD, Andrew John |
| 10/07/2013 | Director appointed | — | DUNN, Kevin John |
| 10/07/2013 | Corporate-secretary appointed | — | 3I PLC |
Financial highlights
No figures could be read from the accounts filed on 01 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 GP 2013 LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About 3I GP 2013 LTD (08489159)
3I GP 2013 LTD is a private limited company incorporated on 15 April 2013 and registered in the United Kingdom under company number 08489159. 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. 13 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 , last refreshed 8 September 2026.
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