3I EFV NOMINEES A LIMITED
05985597 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Apr 2027 (last filed 18 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
1 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
3I EFV NOMINEES A LIMITED
05985597Active· Ltd· England Wales· 2006-11-01Incorporated 2006-11-01Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- COOPER, Ian· DirectorResigned 2026-04-09
- DUNN, Kevin John· DirectorResigned 2026-04-08
- HALAI, Jasi Hari· DirectorResigned 2026-04-08
- DAVIS, Magdelene Cornelia· DirectorResigned 2024-12-12
3I PLC
Corporate Secretary
- Appointed
- 2006-11-01
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CALDERWOOD, Clare
Director
- Appointed
- 2020-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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BRIERLEY, Anthony William Wallace
Director
- Appointed
- 2006-11-01
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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COOPER, Ian
Director
- Appointed
- 2017-12-19
- Resigned
- 2026-04-09
- Nationality
- British
- Residence
- England
- Born
- 05/1983
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DAVIS, Magdelene Cornelia
Director
- Appointed
- 2023-08-03
- Resigned
- 2024-12-12
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 10/1976
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DUNN, Kevin John
Director
- Appointed
- 2007-11-01
- Resigned
- 2026-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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HALAI, Jasi Hari
Director
- Appointed
- 2015-08-13
- Resigned
- 2026-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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HAYWOOD, Andrew John
Director
- Appointed
- 2010-10-07
- Resigned
- 2015-09-04
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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LOOMES, Ben Robert
Director
- Appointed
- 2012-10-10
- Resigned
- 2017-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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MURPHY, Jonathan Charles
Director
- Appointed
- 2006-11-01
- Resigned
- 2023-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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ROWLANDS, Christopher Paul
Director
- Appointed
- 2006-11-10
- Resigned
- 2009-04-01
- Nationality
- British
- Born
- 12/1956
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RUSSELL, Jonathan Brian Cameron
Director
- Appointed
- 2006-11-10
- Resigned
- 2010-09-16
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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SHELLEY, Matthew John
Director
- Appointed
- 2015-08-13
- Resigned
- 2017-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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WALLER, Paul
Director
- Appointed
- 2006-11-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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