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3I GP 2004 LIMITED

3I GP 2004 LIMITED is an active private limited company, incorporated on 23 January 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. 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 GP 2004 LIMITED previously had the company name GP 2004 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC262350
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 02/04/2009 onwards:
3I GP 2004 LIMITED
Prior to 02/04/2009:
GP 2004 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 SOLICTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2009
MS JASI HALAI
(~46 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL REPORTING
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2015
3I PLC
(British national)
16 PALACE STREET, LONDON, SW1E 5JD
  • Current Secretary
Appointed on 01/04/2009

Connections

(Shared officers)
  • MRS CLARE CALDERWOOD
  • MR IAN COOPER
  • MS MAGDELENE CORNELIA DAVIS
  • MR KEVIN JOHN DUNN
  • MS JASI HARI HALAI
3I EFV GP LIMITED
  • 3I PLC
  • MRS CLARE CALDERWOOD
  • MR IAN COOPER
  • MS MAGDELENE CORNELIA DAVIS
  • MR KEVIN JOHN DUNN
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 GP 2004 LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of 3I GP 2004 LIMITED at local scale
Map of 3I GP 2004 LIMITED at local scale
Map of 3I GP 2004 LIMITED at district scale
Map of 3I GP 2004 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 EH3 9WJ

Other companies with registered offices in EH3 9WJ:

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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  • Contains OS data © Crown copyright and database right (2024)
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