3I GP 2004 LIMITED
Non-Trading
General Information
NAME
3I GP 2004 LIMITED
COMPANY NUMBER
SC262350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/01/2004
(20 years and 10 months old)
WEBSITE
www.3i.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/02/2004
02/04/2009
GP 2004 LIMITED
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 02079753258
TPS: No
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3I HOLDINGS PLC | Active - Accounts Filed | View Report |
| 3I GP 2004 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Magdelene Cornelia Davis (931201770) has left the board |
| 27/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3I GP 2004 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3I GP 2004 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3I GP 2004 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 8 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 41 |
View Report |
|
01/04/2009 - Present (15 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 41 Past: 52 |
View Report |
|
13/08/2015 - Present (9 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 41 Past: 26 |
View Report |
|
19/12/2017 - Present (7years) Born in May 1983 (age: 41) |
Active | Director |
Current: 33 Past: 13 |
View Report |
|
18/11/2020 - Present (4 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 37 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Magdelene Cornelia Davis (931201770) has left the board |
| 27/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Magdelene Cornelia Davis (931201770) Appointed |
| 07/08/2023 | New Board Member Magdelene Cornelia Davis (931201782) Appointed |
| 28/07/2023 | Jonathan Charles Murphy (903106533) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Clare Calderwood (927356309) Appointed |
| 25/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Ian Cooper (924131453) Appointed |
| 11/12/2017 | Matthew John Shelley (920040922) has left the board |
| 20/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 31/01/2017 | Ben Robert Loomes (917270121) has left the board |
| 29/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 08/09/2015 | Andrew John Haywood (915491574) has left the board |
| 07/09/2015 | New Board Member Jasi Halai (920065138) Appointed |
| 26/08/2015 | New Board Member Matthew John Shelley (920040922) Appointed |
| 09/08/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 18/10/2012 | New Board Member Ben Robert Loomes (917270121) Appointed |
| 13/10/2012 | New Accounts filed |
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