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3I GC GP LIMITED

3I GC GP LIMITED is an active private limited company, incorporated on 16 December 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Palace Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. 3I GC GP LIMITED previously had the company name HAILGLEN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07106395
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 116 PALACE STREET
Post TownLONDON
PostcodeSW1E 5JD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 10/02/2010 onwards:
3I GC GP LIMITED
Prior to 10/02/2010:
HAILGLEN LIMITED

Directors

(The company's officers)
MRS CLARE CALDERWOOD
(~57 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/2020
MR IAN COOPER
(~41 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP TREASURER
  • Usually resident in ENGLAND
Appointed on 19/12/2017
MS MAGDELENE CORNELIA DAVIS
(~47 year old Belgian national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED GOVERNANCE PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2023
MR KEVIN JOHN DUNN
(~61 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2010
MS JASI HALAI
(~46 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL KINGDOM
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2015
3I PLC
16 PALACE STREET, LONDON, SW1E 5JD, ENGLAND
  • Current Secretary
Appointed on 09/02/2010

Connections

(Shared officers)
  • 3I PLC
  • MRS CLARE CALDERWOOD
  • MR IAN COOPER
  • MS MAGDELENE CORNELIA DAVIS
  • MR KEVIN JOHN DUNN
  • MS JASI HARI HALAI
  • 3I PLC
3I EFV GP LIMITED
  • MRS CLARE CALDERWOOD
  • MR IAN COOPER
  • MS MAGDELENE CORNELIA DAVIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

3I GC GP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5JD.

Map of 3I GC GP LIMITED at local scale
Map of 3I GC GP LIMITED at local scale
Map of 3I GC GP LIMITED at district scale
Map of 3I GC GP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5JD

Other companies with registered offices in SW1E 5JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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