3i Efv GP Limited

In liquidation05840692 Private limited company
Incorporated
8 June 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
C/o Btg Begbies Traynor (London) LLP
Level 33
One Canada Square
E14 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2020
British
Born April 1967 (59)
Corporate Secretary · Appointed 8 June 2006
Officer history (12 former)
9 April 2026
Resigned Cooper, Ian as Director
8 April 2026
Resigned Dunn, Kevin John as Director
8 April 2026
Resigned Halai, Jasi Hari as Director
12 December 2024
Resigned Davis, Magdelene Cornelia as Director
3 August 2023
Appointed Davis, Magdelene Cornelia as Director
24 July 2023
Resigned Murphy, Jonathan Charles as Director
18 November 2020
Appointed Calderwood, Clare as Director
19 December 2017
Appointed Cooper, Ian as Director
7 December 2017
Resigned Shelley, Matthew John as Director
27 January 2017
Resigned Loomes, Ben Robert as Director
4 September 2015
Resigned Haywood, Andrew John as Director
13 August 2015
Appointed Shelley, Matthew John as Director
13 August 2015
Appointed Halai, Jasi Hari as Director
31 December 2012
Resigned Waller, Paul as Director
10 October 2012
Appointed Loomes, Ben Robert as Director
7 October 2010
Appointed Haywood, Andrew John as Director
16 September 2010
Resigned Russell, Jonathan Brian Cameron as Director
1 April 2009
Resigned Rowlands, Christopher Paul as Director
1 November 2007
1 November 2007
Appointed Dunn, Kevin John as Director
8 June 2006
Appointed Brierley, Anthony William Wallace as Director
8 June 2006
Appointed Rowlands, Christopher Paul as Director
8 June 2006
Appointed Russell, Jonathan Brian Cameron as Director
8 June 2006
Appointed Waller, Paul as Director
8 June 2006
Appointed Murphy, Jonathan Charles as Director
8 June 2006
Appointed 3I Plc as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2591431

Group structure 60 shown

Ownership group derived from the Companies House PSC register

2020 Carry LP Part right to 75–100% of surplus assets
3i 2020 Co-Investment LP Has significant influence or control
3i Ademas LP Holds 75–100% of voting rights
3i DM US (SLF) LP Part right to 75–100% of surplus assets
3i Holdings PLC Owns 75–100% of shares
3i Aura GP (2022) Limited Owns 75–100% of shares
3i Efv GP Limited This company In liquidationOwns 75–100% of shares
3i Efv Nominees A Limited In liquidationOwns 75–100% of shares
3i Efv Nominees B Limited In liquidationOwns 75–100% of shares
3i Europe PLC Owns 75–100% of shares
3i GC GP Limited Owns 75–100% of shares
3i GC Nominees A Limited Owns 75–100% of shares
3i GC Nominees B Limited Owns 75–100% of shares
3i GP 2004 Limited In liquidationOwns 75–100% of shares
Nordic Private Equity 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs (Dutch) 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs 2004-06 LP Right to appoint and remove a person
Pan European Buyouts (Dutch) B Co-Invest 2006-08 LP Right to appoint and remove a person
3i GP 2010 Limited Owns 75–100% of shares
3i GP 2013 Ltd Owns 75–100% of shares
3i GP 2016 Limited Owns 75–100% of shares
3i GP 2019 (Scots) Limited Owns 75–100% of shares
3i GP 2019 Limited Owns 75–100% of shares
3i Infra 2022 Warehouse LP Part right to 75–100% of surplus assets
Infra 2022 Zephyr Carry LP Part right to 25–50% of surplus assets
3i Nai Holdings LP Part right to 75–100% of surplus assets
3i PE 2019-22 Warehouse LP Part right to 75–100% of surplus assets
3i Sci Holdings Limited Owns 75–100% of shares
A.E.S. Engineering Limited Owns 25–50% of shares
Aesseal (MCK) Ltd. Owns 75–100% of shares
Aesseal Ireland Ltd Owns 75–100% of shares
Aesseal Marine PLC Owns 75–100% of shares
Aesseal PLC Owns 75–100% of shares
Avt Reliability Ltd Owns 75–100% of shares
Avtpump Limited Owns 75–100% of shares
Ledmore Estates Limited Owns 75–100% of shares
Marine Sealing Services Limited Owns 75–100% of shares
Vulcan Engineering Limited Owns 75–100% of shares
Buyouts C&C 2010F LP Part right to 75–100% of surplus assets
Carter Thermal Industries Limited Owns 25–50% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares
Coral LP Part right to 50–75% of surplus assets
Empowered S.M.S. Limited Has significant influence or control
India Infrastructure Fund A LP Part right to 75–100% of surplus assets

Filings 94

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
9 September 2026Declaration of solvency
9 September 2026Appointment of a voluntary liquidator
9 September 2026Resolutions
9 April 2026Termination of appointment of a director
Show all 94 filings

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