3I GP 2019 (SCOTS) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
3I GP 2019 (SCOTS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
3I GP 2019 (SCOTS) LIMITED was incorporated 4 years ago on 21/05/2019 and has the registered number: SC630869. The accounts status is FULL and accounts are next due on 31/12/2024.
3I GP 2019 (SCOTS) LIMITED was incorporated 4 years ago on 21/05/2019 and has the registered number: SC630869. The accounts status is FULL and accounts are next due on 31/12/2024.
3I GP 2019 (SCOTS) LIMITED - EDINBURGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
66300 - Fund management activities
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
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MAGDELENE CORNELIA DAVIS | Oct 1976 | Belgian | Director | 2023-08-03 | CURRENT |
| JASI HALAI | May 1978 | British | Director | 2019-05-23 | CURRENT |
| KEVIN JOHN DUNN | May 1963 | British | Director | 2019-05-21 | CURRENT |
| MR IAN COOPER | May 1983 | British | Director | 2019-05-23 | CURRENT |
| MRS CLARE CALDERWOOD | Apr 1967 | British | Director | 2020-11-18 | CURRENT |
| 3I PLC | Corporate Secretary | 2019-05-21 | CURRENT | ||
| MR JONATHAN CHARLES MURPHY | Sep 1960 | British | Director | 2019-05-21 UNTIL 2023-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3i Holdings Plc | 2019-05-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |