3I GP 2004 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
3I GP 2004 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
3I GP 2004 LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: SC262350. The accounts status is FULL and accounts are next due on 31/12/2024.
3I GP 2004 LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: SC262350. The accounts status is FULL and accounts are next due on 31/12/2024.
3I GP 2004 LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
GP 2004 LIMITED (until 02/04/2009)
GP 2004 LIMITED (until 02/04/2009)
LOTHIAN SHELF (173) LIMITED (until 09/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN COOPER | May 1983 | British | Director | 2017-12-19 | CURRENT |
| 3I PLC | Corporate Secretary | 2009-04-01 | CURRENT | ||
| MS MAGDELENE CORNELIA DAVIS | Oct 1976 | Belgian | Director | 2023-08-03 | CURRENT |
| JASI HALAI | May 1978 | British | Director | 2015-08-13 | CURRENT |
| MRS CLARE CALDERWOOD | Apr 1967 | British | Director | 2020-11-18 | CURRENT |
| KEVIN JOHN DUNN | May 1963 | British | Director | 2009-04-01 | CURRENT |
| MR JONATHAN BRIAN CAMERON RUSSELL | May 1960 | British | Director | 2004-02-09 UNTIL 2010-09-16 | RESIGNED |
| MR ANTHONY WILLIAM WALLACE BRIERLEY | Oct 1949 | British | Director | 2004-02-09 UNTIL 2007-11-30 | RESIGNED |
| CHRISTOPHER PAUL ROWLANDS | Dec 1956 | British | Director | 2004-02-09 UNTIL 2009-04-01 | RESIGNED |
| MR PAUL WALLER | Jun 1954 | British | Director | 2004-02-09 UNTIL 2012-12-31 | RESIGNED |
| MATTHEW JOHN SHELLEY | Aug 1975 | British | Director | 2015-08-13 UNTIL 2017-12-07 | RESIGNED |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-01-23 UNTIL 2004-02-09 | RESIGNED | ||
| MR ANDREW JOHN HAYWOOD | Apr 1976 | British | Director | 2010-10-07 UNTIL 2015-09-04 | RESIGNED |
| MR BEN ROBERT LOOMES | Mar 1977 | British | Director | 2012-10-10 UNTIL 2017-01-27 | RESIGNED |
| MR JONATHAN CHARLES MURPHY | Sep 1960 | British | Director | 2007-11-30 UNTIL 2023-07-24 | RESIGNED |
| BURNESS LLP | Corporate Secretary | 2004-08-01 UNTIL 2009-04-01 | RESIGNED | ||
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2004-01-23 UNTIL 2004-02-09 | RESIGNED | ||
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2004-02-10 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3i Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |