# 3i Efv Nominees A Limited

## Details

- **Company number:** [05985597](https://find-and-update.company-information.service.gov.uk/company/05985597)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2006
- **Registered office:** 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [3i Group PLC](/group/2784) (163 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIERLEY, Anthony William Wallace | director | 1 Nov 2006 | 1 Nov 2007 |
| ROWLANDS, Christopher Paul | director | 10 Nov 2006 | 1 Apr 2009 |
| RUSSELL, Jonathan Brian Cameron | director | 10 Nov 2006 | 16 Sep 2010 |
| WALLER, Paul | director | 1 Nov 2006 | 31 Dec 2012 |
| HAYWOOD, Andrew John | director | 7 Oct 2010 | 4 Sep 2015 |
| LOOMES, Ben Robert | director | 10 Oct 2012 | 27 Jan 2017 |
| SHELLEY, Matthew John | director | 13 Aug 2015 | 7 Dec 2017 |
| MURPHY, Jonathan Charles | director | 1 Nov 2006 | 24 Jul 2023 |
| DAVIS, Magdelene Cornelia | director | 3 Aug 2023 | 12 Dec 2024 |
| HALAI, Jasi Hari | director | 13 Aug 2015 | 8 Apr 2026 |
| DUNN, Kevin John | director | 1 Nov 2007 | 8 Apr 2026 |
| COOPER, Ian | director | 19 Dec 2017 | 9 Apr 2026 |
| CALDERWOOD, Clare | director | 18 Nov 2020 |  |
| 3I PLC | corporate-secretary | 1 Nov 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3i Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

3i Efv Nominees A Limited → [3i Holdings PLC](/company/02591431) → [3i Group PLC](/company/01142830)




## Directors' other companies

- [3I PLC](/person/8091648) - corporate-secretary at [3i Efv Gp Limited](/company/05840692)
- [3I PLC](/person/8091648) - corporate-secretary at [3i Efv Nominees B Limited](/company/05985584)
- [3I PLC](/person/8091648) - corporate-secretary at [3i International Services PLC](/company/04206469)
- [CALDERWOOD, Clare](/person/6917513) - director at [3i European Mid-Market Infrastructure Gp (2024) Limited](/company/16061340)
- [CALDERWOOD, Clare](/person/6917513) - director at [3i International Services PLC](/company/04206469)
- [CALDERWOOD, Clare](/person/6917513) - director at [3i Efv Gp Limited](/company/05840692)
- [CALDERWOOD, Clare](/person/6917513) - director at [3i Efv Nominees B Limited](/company/05985584)



## Companies at the same address

- [3i 2023 Co-Investment LP](/company/LP023261) (LP023261)
- [3i 2024 Sapphire LP](/company/LP024054) (LP024054)
- [3i Aura Gp (2022) Limited](/company/14097808) (14097808)
- [3i Aura L.P.](/company/LP022595) (LP022595)
- [3i Buyouts 2010a LP](/company/LP013807) (LP013807)
- [3i Buyouts 2010b LP](/company/LP013808) (LP013808)
- [3i Buyouts 2010c LP](/company/LP013809) (LP013809)
- [3i Efv Gp Limited](/company/05840692) (05840692)
- [3i Efv Nominees B Limited](/company/05985584) (05985584)
- [3i Europartners Va LP](/company/LP011419) (LP011419)