3I GP 2019 (SCOTS) LIMITED

3I GP 2019 (SCOTS) LIMITED is an active private limited company, incorporated on 21 May 2019. The nature of the business includes Activities of financial services holding companies and one other classification. 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 2019 (SCOTS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC630869
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
CountrySCOTLAND
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 Date18/06/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies
66300 - Fund management activities

Company Name History

From incorporation onwards:
3I GP 2019 (SCOTS) 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 23/05/2019
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, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2019
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 23/05/2019
3I PLC
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
  • Current Secretary
Appointed on 21/05/2019

Connections

(Shared officers)
  • 3I PLC
  • MRS CLARE CALDERWOOD
  • MR IAN COOPER
  • MS MAGDELENE CORNELIA DAVIS
  • MR KEVIN JOHN DUNN
  • MS JASI HARI HALAI
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 GP 2019 (SCOTS) LIMITED: Maps

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

Map of 3I GP 2019 (SCOTS) LIMITED at local scale
Map of 3I GP 2019 (SCOTS) LIMITED at local scale
Map of 3I GP 2019 (SCOTS) LIMITED at district scale
Map of 3I GP 2019 (SCOTS) 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)