3I EFIV NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 04914129
Status: DISSOLVED
Incorporated / age: 29 September 200316 years
Registered office: 31st Floor 40 Bank Street, London, E14 5NR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 17:03 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
31st Floor 40 Bank Street, London, E14 5NR
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 September 2019
Dissolved on
27 July 2020
Practitioners
- Irvin Milton Cohen
  Insolvency practitioner
  Appointed
  12 September 2019
- Gary Paul Shankland
  Insolvency practitioner
  Appointed
  12 September 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
3I PLC ACTIVE	Secretary	29 Sep 2003				16 Palace Street, London, SW1E 5JD
DUNN, Kevin John ACTIVE	Director	01 Nov 2007		United Kingdom	May 1963	31st Floor, 40 Bank Street, London, E14 5NR
MURPHY, Jonathan Charles ACTIVE	Director	29 Sep 2003		United Kingdom	September 1960	31st Floor, 40 Bank Street, London, E14 5NR
BRIERLEY, Anthony William Wallace RESIGNED	Director	29 Sep 2003	01 Nov 2007	United Kingdom	October 1949	17 Saint Lukes Street, London, SW3 3RP
COOPER, Ian RESIGNED	Director	19 Dec 2017	03 Jul 2019	England	May 1983	16, Palace Street, London, SW1E 5JD, United Kingdom
HALAI, Jasi Hari RESIGNED	Director	13 Aug 2015	09 Jul 2019	United Kingdom	May 1978	16, Palace Street, London, SW1E 5JD
HAYWOOD, Andrew John RESIGNED	Director	07 Oct 2010	04 Sep 2015	England	April 1976	16, Palace Street, London, SW1E 5JD
LOOMES, Ben Robert RESIGNED	Director	10 Oct 2012	27 Jan 2017	United Kingdom	March 1977	16, Palace Street, London, SW1E 5JD, United Kingdom
PERRY, Roderick William RESIGNED	Director	29 Sep 2003	06 Jul 2005	England	April 1945	31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
ROWLANDS, Christopher Paul RESIGNED	Director	13 Jan 2006	01 Apr 2009		December 1956	11, Celandine Close, Burton Upon Trent, Staffordshire, DE15 9JX, England
RUSSELL, Jonathan Brian Cameron RESIGNED	Director	13 Jan 2006	16 Sep 2010	England	May 1960	16 Palace Street, London, SW1E 5JD
SHELLEY, Matthew John RESIGNED	Director	13 Aug 2015	07 Dec 2017	United Kingdom	August 1975	16, Palace Street, London, SW1E 5JD, United Kingdom
WALLER, Paul RESIGNED	Director	29 Sep 2003	31 Dec 2012	United Kingdom	June 1954	16 Palace Street, London, SW1E 5JD

3I PLC ACTIVE
Role: Secretary
Appointed on: 29 Sep 2003
Address: 16 Palace Street, London, SW1E 5JD

DUNN, Kevin John ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 31st Floor, 40 Bank Street, London, E14 5NR

MURPHY, Jonathan Charles ACTIVE
Role: Director
Appointed on: 29 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 31st Floor, 40 Bank Street, London, E14 5NR

BRIERLEY, Anthony William Wallace RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 17 Saint Lukes Street, London, SW3 3RP

COOPER, Ian RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 03 Jul 2019
Country of Residence: England
Date of birth: May 1983
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

HALAI, Jasi Hari RESIGNED
Role: Director
Appointed on: 13 Aug 2015
Resigned on: 09 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 16, Palace Street, London, SW1E 5JD

HAYWOOD, Andrew John RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: April 1976
Address: 16, Palace Street, London, SW1E 5JD

LOOMES, Ben Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 27 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

PERRY, Roderick William RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 06 Jul 2005
Country of Residence: England
Date of birth: April 1945
Address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE

ROWLANDS, Christopher Paul RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 01 Apr 2009
Date of birth: December 1956
Address: 11, Celandine Close, Burton Upon Trent, Staffordshire, DE15 9JX, England

RUSSELL, Jonathan Brian Cameron RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 16 Sep 2010
Country of Residence: England
Date of birth: May 1960
Address: 16 Palace Street, London, SW1E 5JD

SHELLEY, Matthew John RESIGNED
Role: Director
Appointed on: 13 Aug 2015
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

WALLER, Paul RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 16 Palace Street, London, SW1E 5JD

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

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