3I GP 2004 Limited
3I GP 2004 Limited
#SC262350 • Active
Founded: 23/01/2004
Industries: Other business support service activities n.e.c.
Location: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £36,621
↑ 21%
Turnover £48,773
↓ -5%
Total Liabilities £28,627
↓ -56%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Clare Calderwood | Solicitor | 18/11/2020 | British | 58 years |
Role:
Solicitor
Appointed:
18/11/2020
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| 3i Holdings Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 10/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |