Skip to main content

3I GROUP INVESTMENTS GP LIMITED

Company summary

Company number: 03844010
Status: DISSOLVED
Incorporated / age: 14 September 199914 years
Registered office: 20 Churchill Place, Canary Wharf, London, E14 5HJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 7 October 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Nature of business
Financial intermediation not elsewhere classified

Insolvency

No detailed insolvency cases are recorded.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STATE STREET SECRETARIES (UK) LIMITED ACTIVE	Secretary	13 Mar 2007				20, Churchill Place, Canary Wharf, London, E14 5HJ, England
PATEL, Brijesh Sureshchandra ACTIVE	Director	31 May 2013		England	June 1979	20, Churchill Place, Canary Wharf, London, E14 5HJ
SCOTT, Neville Duncan ACTIVE	Director	30 Mar 2012		England	February 1972	20, Churchill Place, Canary Wharf, London, E14 5HJ
3I PLC RESIGNED	Secretary	14 Sep 1999	13 Mar 2007			91 Waterloo Road, London, SE1 8XP
BINGHAM, Jason Christopher RESIGNED	Director	09 Oct 2009	10 Aug 2012	United Kingdom	October 1978	1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
BRIERLEY, Anthony William Wallace RESIGNED	Director	14 Sep 1999	13 Mar 2007	United Kingdom	October 1949	17 Saint Lukes Street, London, SW3 3RP
IQBAL, Ahsan Zafar RESIGNED	Director	10 Aug 2012	31 May 2013	United Kingdom	February 1973	20, Churchill Place, Canary Wharf, London, E14 5HJ
MURPHY, Jonathan Charles RESIGNED	Director	13 Jan 2003	13 Mar 2007	United Kingdom	September 1960	April Cottage Lime Grove, West Clandon, Guildford, Surrey, GU4 7UT
PERRY, Roderick William RESIGNED	Director	14 Sep 1999	06 Jul 2005	England	April 1945	31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
PRITCHARD, Oliver Frank John RESIGNED	Director	13 Mar 2007	09 Oct 2009	England	April 1961	55, Northumberland Place, London, W2 5AS
RAPLEY, Vincent Michael RESIGNED	Director	13 Mar 2007	31 Jan 2012	England	October 1960	1st, Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
ROWLANDS, Christopher Paul RESIGNED	Director	13 Jan 2006	13 Mar 2007		December 1956	10 Draycott Park, Apt 17-07, Draycott Eight, 259405, 259405, Singapore
RUSSELL, Jonathan Brian Cameron RESIGNED	Director	13 Jan 2006	13 Mar 2007	England	May 1960	The Bothy, Crawley, Winchester, Hampshire, SO21 2QB
SUMMERS, Richard Douglas Michael John RESIGNED	Director	14 Sep 1999	31 Dec 2002	England	December 1944	Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
WALLER, Paul RESIGNED	Director	14 Sep 1999	13 Mar 2007	United Kingdom	June 1954	The Spinney, 16 Pilgrims Way, Guildford, Surrey, GU4 8AD
WILLIAMS, Peter Bryan Gurmin RESIGNED	Director	14 Sep 1999	31 Dec 2002	England	February 1946	2 Buckingham Place, London, SW1E 6HR
WOOD, Matthew Peter RESIGNED	Director	13 Mar 2007	11 Jun 2008		September 1971	7 Princes Road, Richmond, Surrey, TW10 6DQ

STATE STREET SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Mar 2007
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ, England

PATEL, Brijesh Sureshchandra ACTIVE
Role: Director
Appointed on: 31 May 2013
Country of Residence: England
Date of birth: June 1979
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

SCOTT, Neville Duncan ACTIVE
Role: Director
Appointed on: 30 Mar 2012
Country of Residence: England
Date of birth: February 1972
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

3I PLC RESIGNED
Role: Secretary
Appointed on: 14 Sep 1999
Resigned on: 13 Mar 2007
Address: 91 Waterloo Road, London, SE1 8XP

BINGHAM, Jason Christopher RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 10 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP

BRIERLEY, Anthony William Wallace RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 13 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 17 Saint Lukes Street, London, SW3 3RP

IQBAL, Ahsan Zafar RESIGNED
Role: Director
Appointed on: 10 Aug 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

MURPHY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 13 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1960
Address: April Cottage Lime Grove, West Clandon, Guildford, Surrey, GU4 7UT

PERRY, Roderick William RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 06 Jul 2005
Country of Residence: England
Date of birth: April 1945
Address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE

PRITCHARD, Oliver Frank John RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: April 1961
Address: 55, Northumberland Place, London, W2 5AS

RAPLEY, Vincent Michael RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: October 1960
Address: 1st, Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom

ROWLANDS, Christopher Paul RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 13 Mar 2007
Date of birth: December 1956
Address: 10 Draycott Park, Apt 17-07, Draycott Eight, 259405, 259405, Singapore

RUSSELL, Jonathan Brian Cameron RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 13 Mar 2007
Country of Residence: England
Date of birth: May 1960
Address: The Bothy, Crawley, Winchester, Hampshire, SO21 2QB

SUMMERS, Richard Douglas Michael John RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: December 1944
Address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR

WALLER, Paul RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 13 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1954
Address: The Spinney, 16 Pilgrims Way, Guildford, Surrey, GU4 8AD

WILLIAMS, Peter Bryan Gurmin RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: February 1946
Address: 2 Buckingham Place, London, SW1E 6HR

WOOD, Matthew Peter RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 11 Jun 2008
Date of birth: September 1971
Address: 7 Princes Road, Richmond, Surrey, TW10 6DQ