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Company number: 03809732
Company Name:

3I EF3 GPA LIMITED

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31/03/11 STATEMENT OF CAPITAL GBP 110001 £ 1.99
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Directors:

Mr K.J. Dunn

 appointed 01 Nov 2007
also director of:
3I 96 PARTNERS NOMINEES LIMITED 03172468
3I APTECH GP LIMITED 03910314
3I APTECH NOMINEES LIMITED 03898300
3I CAPITAL GUERNSEY LIMITED FC018165
3I CAPITAL JERSEY LIMITED FC018167
3I EDITH PLC 00510431
3I EF3 GPB LIMITED 03809756
3I EF3 NOMINEES A LIMITED 04056723
3I EF3 NOMINEES B LIMITED 04056729
3I EF4 GP LIMITED 04605829
3I EFIV NOMINEES LIMITED 04914129
3I EFV GP LIMITED 05840692
3I EFV NOMINEES A LIMITED 05985597
3I EFV NOMINEES B LIMITED 05985584
3I EUROPARTNERS II GP LIMITED 03369776
3I EUROPE GENERAL PARTNER LIMITED 02820668
3I GC NOMINEES A LIMITED 07220175
3I GC NOMINEES B LIMITED 07220427
3I GENERAL PARTNER LIMITED 02913422
3I GENERAL PARTNER NO 1 LIMITED 03238605
3I GP 08-10 LIMITED 06420433
3I GP 2004 LIMITED SC262350
3I GP 2006-08 LIMITED 05720218
3I GP 2010 LIMITED 07146784
3I GUERNSEY LIMITED FC018166
3I HOLDINGS PLC 02591431
3I INTERNATIONAL HOLDINGS 00395557
3I INTERNATIONAL SERVICES PLC 04206469
3I INVESTMENTS GP LIMITED 06085478
3I INVESTMENTS PLC 03975789
3I JERSEY LIMITED FC018168
3I MEDIA 08-10 GP LIMITED SC343429
3I NOMINEES LIMITED 02916955
3I OSPREY GP LIMITED 06100576
3I PLC 00397156
3I PVLP NOMINEES LIMITED 03455504
3I TRUSTEE COMPANY LIMITED 00405161
GARDENS NOMINEES LIMITED 00632717
GP CCC 08-10 LIMITED SC334004
GP CCC 2010 LIMITED SC372352
IIF SLP GP LIMITED SC330301
INVESTORS IN INDUSTRY LIMITED 00990569
MAYFLOWER GP LIMITED 01629915
PALACE STREET I LIMITED 07704438
WATERLOO TRUSTEE COMPANY LIMITED 01905223

Mr A.J. Haywood

 appointed 07 Oct 2010
also director of:
3I 96 PARTNERS NOMINEES LIMITED 03172468
3I APTECH GP LIMITED 03910314
3I APTECH NOMINEES LIMITED 03898300
3I EDITH PLC 00510431
3I EF3 GPB LIMITED 03809756
3I EF3 NOMINEES A LIMITED 04056723
3I EF3 NOMINEES B LIMITED 04056729
3I EF4 GP LIMITED 04605829
3I EFIV NOMINEES LIMITED 04914129
3I EFV GP LIMITED 05840692
3I EFV NOMINEES A LIMITED 05985597
3I EFV NOMINEES B LIMITED 05985584
3I EUROPARTNERS II GP LIMITED 03369776
3I EUROPE GENERAL PARTNER LIMITED 02820668
3I GC GP LIMITED 07106395
3I GC NOMINEES A LIMITED 07220175
3I GC NOMINEES B LIMITED 07220427
3I GENERAL PARTNER LIMITED 02913422
3I GENERAL PARTNER NO 1 LIMITED 03238605
3I GP 08-10 LIMITED 06420433
3I GP 2004 LIMITED SC262350
3I GP 2006-08 LIMITED 05720218
3I GP 2010 LIMITED 07146784
3I INTERNATIONAL HOLDINGS 00395557
3I INTERNATIONAL SERVICES PLC 04206469
3I INVESTMENTS GP LIMITED 06085478
3I MEDIA 08-10 GP LIMITED SC343429
3I NOMINEES LIMITED 02916955
3I OSPREY GP LIMITED 06100576
3I PVLP NOMINEES LIMITED 03455504
GARDENS NOMINEES LIMITED 00632717
GP CCC 08-10 LIMITED SC334004
GP CCC 2010 LIMITED SC372352
IIF SLP GP LIMITED SC330301
INVESTORS IN INDUSTRY LIMITED 00990569
MAYFLOWER GP LIMITED 01629915
PALACE STREET I LIMITED 07704438

Mr J.C. Murphy

 appointed 13 Jan 2003
also director of:
3I 96 PARTNERS NOMINEES LIMITED 03172468
3I APTECH GP LIMITED 03910314
3I APTECH NOMINEES LIMITED 03898300
3I ASIA PACIFIC PLC 04016484
3I CAPITAL GUERNSEY LIMITED FC018165
3I CAPITAL JERSEY LIMITED FC018167
3I EDITH PLC 00510431
3I EF3 GPB LIMITED 03809756
3I EF3 NOMINEES A LIMITED 04056723
3I EF3 NOMINEES B LIMITED 04056729
3I EF4 GP LIMITED 04605829
3I EFIV NOMINEES LIMITED 04914129
3I EFV GP LIMITED 05840692
3I EFV NOMINEES A LIMITED 05985597
3I EFV NOMINEES B LIMITED 05985584
3I EUROPARTNERS II GP LIMITED 03369776
3I EUROPE GENERAL PARTNER LIMITED 02820668
3I EUROPE PLC 02817344
3I GC GP LIMITED 07106395
3I GC NOMINEES A LIMITED 07220175
3I GC NOMINEES B LIMITED 07220427
3I GENERAL PARTNER LIMITED 02913422
3I GENERAL PARTNER NO 1 LIMITED 03238605
3I GP 08-10 LIMITED 06420433
3I GP 2004 LIMITED SC262350
3I GP 2006-08 LIMITED 05720218
3I GP 2010 LIMITED 07146784
3I GUERNSEY LIMITED FC018166
3I INTERNATIONAL HOLDINGS 00395557
3I INTERNATIONAL SERVICES PLC 04206469
3I INVESTMENTS GP LIMITED 06085478
3I JERSEY LIMITED FC018168
3I MEDIA 08-10 GP LIMITED SC343429
3I NOMINEES LIMITED 02916955
3I NORDIC PLC 04166374
3I OSPREY GP LIMITED 06100576
3I PVLP NOMINEES LIMITED 03455504
3I TRUSTEE COMPANY LIMITED 00405161
GARDENS NOMINEES LIMITED 00632717
GP CCC 08-10 LIMITED SC334004
GP CCC 2010 LIMITED SC372352
IIF SLP GP LIMITED SC330301
INVESTORS IN INDUSTRY LIMITED 00990569
MAYFLOWER GP LIMITED 01629915
PALACE STREET I LIMITED 07704438
WATERLOO TRUSTEE COMPANY LIMITED 01905223

Mr P. Waller

 appointed 14 Jul 1999
also director of:
3I 96 PARTNERS NOMINEES LIMITED 03172468
3I APTECH GP LIMITED 03910314
3I APTECH NOMINEES LIMITED 03898300
3I EDITH PLC 00510431
3I EF3 GPB LIMITED 03809756
3I EF3 NOMINEES A LIMITED 04056723
3I EF3 NOMINEES B LIMITED 04056729
3I EF4 GP LIMITED 04605829
3I EFIV NOMINEES LIMITED 04914129
3I EFV GP LIMITED 05840692
3I EFV NOMINEES A LIMITED 05985597
3I EFV NOMINEES B LIMITED 05985584
3I EUROPARTNERS II GP LIMITED 03369776
3I EUROPE GENERAL PARTNER LIMITED 02820668
3I GC GP LIMITED 07106395
3I GC NOMINEES A LIMITED 07220175
3I GC NOMINEES B LIMITED 07220427
3I GENERAL PARTNER LIMITED 02913422
3I GENERAL PARTNER NO 1 LIMITED 03238605
3I GP 08-10 LIMITED 06420433
3I GP 2004 LIMITED SC262350
3I GP 2006-08 LIMITED 05720218
3I GP 2010 LIMITED 07146784
3I HOLDINGS PLC 02591431
3I INTERNATIONAL HOLDINGS 00395557
3I INTERNATIONAL SERVICES PLC 04206469
3I INVESTMENTS GP LIMITED 06085478
3I INVESTMENTS PLC 03975789
3I MEDIA 08-10 GP LIMITED SC343429
3I NOMINEES LIMITED 02916955
3I PLC 00397156
3I PVLP NOMINEES LIMITED 03455504
GARDENS NOMINEES LIMITED 00632717
GP CCC 08-10 LIMITED SC334004
GP CCC 2010 LIMITED SC372352
IIF SLP GP LIMITED SC330301
INVESTORS IN INDUSTRY LIMITED 00990569
MAYFLOWER GP LIMITED 01629915
PALACE STREET I LIMITED 07704438
Industry:

OTHER FINANCIAL INTERMEDIATION (NOT ELSEWHERE CLASSIFIED) SIC: 6523

Category:
Private Limited with Share Capital
Incorporated:
14 Jul 1999
Registered Office:

16 PALACE STREET, LONDON

,

SW1E 5JD

 United Kingdom
Filing Summary:
Year End: 31-03
Full Accounts
Group of Companies:
3I GROUP PLC  01142830  Group
3I HOLDINGS PLC  02591431  Parent
Pecking Order:
UK Wide:411,802  Industry:5,986  Postal Area:574 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 CLOSE BROTHERS LIMITED 00195626 Leading
2 RIO TINTO FINANCE PLC 00358901 Leading
3 CREDIT SUISSE SECURITIES (EUROPE) LIMITED 00891554 Leading
4 EUROCLEAR PLC 01060802 Leading
5 STANDARD CHARTERED PLC 00966425 Leading
5,988 A-TEAM CONSULTING LIMITED 04294842 Trailing
5,989 COLIN DAVIES FINANCIAL SERVICES LIMITED 03265855 Trailing
5,990 FRESH START FINANCIAL MANAGEMENT LTD 05437838 Trailing
5,991 GLASS INVESTMENTS LIMITED 05437985 Trailing
5,992 CHUBB INSURANCE INVESTMENT HOLDINGS LTD 06408046 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 3I GROUP PLC 01142830 Leading
23 JUPITER FUND MANAGEMENT PLC 06150195 Leading
63 BURBERRY (NO.2) UNLIMITED 04519710 Leading
147 CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 02424853 Leading
156 INCHCAPE FINANCE PLC 02153225 Leading
310 CALEDONIA INVESTMENTS PLC 00235481 Leading
427 JOHN LAING INFRASTRUCTURE LIMITED 04401816 Leading
553 HYDER INVESTMENTS LIMITED 02898070 Leading
617 3I INVESTMENTS PLC 03975789 Leading
6,010 D.H. FAMILY LTD 03722677 Trailing
6,012 BAKER GLADSTONE AND YORK LIMITED 03764956 Trailing
6,021 WIDE-BOYS R US LIMITED 03792747 Trailing
6,087 G J TREW & PARTNERS LTD 03468969 Trailing
6,095 BRICAR INVESTMENT MANAGEMENT LIMITED 04220167 Trailing
6,168 3I APTECH NOMINEES LIMITED 03898300 Trailing
6,258 3I INTERNATIONAL SERVICES PLC 04206469 Trailing
6,279 ADVENT GPIC LIMITED 04020311 Trailing
6,434 ANGLO-SUISSE CAPITAL LIMITED 03833541 Trailing
6,695 3I INVESTMENTS GP LIMITED 06085478 Trailing
Last Updated:
10 Oct 2011 Refresh

UK Companies A-Z: 33 Page 34

Company number: 03809732
ADDED
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12 Feb 2012
REPORT
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08 Apr 2011
RES10
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30 Dec 2010
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14 Oct 2010
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Director Appointed ANDREW JOHN HAYWOOD
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24 Sep 2010
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11 Aug 2010
AR01
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Annual Return (Director's details) 06/08/10
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17 Nov 2009
CH01
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Director's Change of Particulars / MR PAUL WALLER / 01/10/2009
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17 Nov 2009
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Director's Change of Particulars / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009
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17 Nov 2009
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Director's Change of Particulars / KEVIN JOHN DUNN / 01/10/2009
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17 Nov 2009
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Director's Change of Particulars / MR JONATHAN CHARLES MURPHY / 01/10/2009
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03 Sep 2009
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07 Aug 2009
363a
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13 Apr 2009
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS
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19 Sep 2008
AA
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13 Aug 2008
363a
Annual Return (Director's details) made up to 06/08/08
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12 Feb 2008
288c
Director's details changed
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13 Nov 2007
288a
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13 Nov 2007
288b
Director Resigned
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18 Sep 2007
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31 Aug 2007
363a
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15 Mar 2007
288c
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17 Oct 2006
288c
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13 Sep 2006
288c
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13 Sep 2006
363a
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16 Aug 2006
AA
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08 Jun 2006
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New Director Appointed
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288a
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16 Dec 2005
288c
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09 Sep 2005
363a
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15 Aug 2005
AA
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11 Jan 2005
288b
Director Resigned
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17 Sep 2004
AA
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03 Sep 2004
363a
Annual Return (Director's details) made up to 06/08/04
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07 Sep 2003
363a
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20 Aug 2003
AA
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16 Jan 2003
288a
New Director Appointed
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16 Jan 2003
288a
New Director Appointed
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06 Jan 2003
288b
Director Resigned
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06 Jan 2003
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Director Resigned
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06 Sep 2002
AA
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03 Sep 2002
363a
Annual Return (Director's details) made up to 06/08/02
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05 Sep 2001
363s
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13 Aug 2001
AA
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04 Sep 2000
363s
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18 Aug 2000
AA
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10 Aug 2000
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10 Aug 2000
SRES01
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27 Jul 2000
363a
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03 Aug 1999
225
ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
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23 Jul 1999
288a
New Director Appointed
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14 Jul 1999
NEWINC
Company Incorporation documents
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Company number: 03809732
NAME
POSITION
APPOINTMENT
NATIONALITY
3I PLC   3I PLC
Company Secretary  3I EF3 GPA LIMITED
14 Jul 1999
BritishBritish
Mr K.J. Dunn  Kevin Dunn
Director  3I EF3 GPA LIMITED
01 Nov 2007
BritishBritish
Mr A.J. Haywood  Andrew Haywood
Director  3I EF3 GPA LIMITED
07 Oct 2010
BritishBritish
Mr J.C. Murphy  Jonathan Murphy
Director  3I EF3 GPA LIMITED
13 Jan 2003
BritishBritish
Mr P. Waller  Paul Waller
Director  3I EF3 GPA LIMITED
14 Jul 1999
BritishBritish

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