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3I GP 2004 LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC262350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- COOPER, Ian
- DUNN, Kevin John
- HALAI, Jasi Hari
- MURPHY, Jonathan Charles
- CALDERWOOD, Clare
- Company secretaries
- 3I PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-23
- Age Of Company 2004-01-23 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- 3i Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GP 2004 LIMITED
- Legal Entity Identifier (LEI)
- 213800JTC94V48IYDI48
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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3I GP 2004 LIMITED Company Description
- 3I GP 2004 LIMITED is a ltd registered in United Kingdom with the Company reg no SC262350. Its current trading status is "live". It was registered 2004-01-23. It was previously called GP 2004 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-06.It can be contacted at 50 Lothian Road .
Get 3I GP 2004 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3I Gp 2004 Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2004-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 3I GP 2004 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc262350#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc262350#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc262350#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-10-21) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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keyboard_arrow_right 2017
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resolution (2017-02-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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statement-of-companys-objects (2017-04-27) - CC04
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accounts-with-accounts-type-full (2017-09-11) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-person-director-company-with-change-date (2016-03-04) - CH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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accounts-with-accounts-type-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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change-person-director-company-with-change-date (2014-12-15) - CH01
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accounts-with-accounts-type-full (2014-08-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-person-director-company-with-change-date (2013-07-05) - CH01
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change-person-director-company-with-change-date (2013-05-30) - CH01
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termination-director-company-with-name (2013-01-02) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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termination-director-company-with-name (2010-09-29) - TM01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-01-30) - AA
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accounts-with-accounts-type-full (2010-12-30) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-04-28) - 288a
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legacy (2009-04-28) - 288b
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certificate-change-of-name-company (2009-04-02) - CERTNM
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legacy (2009-02-26) - 363a
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legacy (2009-02-26) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-01-25) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-03) - AA
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legacy (2008-01-28) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-20) - AA
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legacy (2007-12-10) - 288b
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legacy (2007-12-10) - 288a
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legacy (2007-01-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-09) - AA
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legacy (2006-01-26) - 363s
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legacy (2005-01-26) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-10) - 88(2)R
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legacy (2004-02-10) - 288b
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legacy (2004-02-10) - 225
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resolution (2004-02-10) - RESOLUTIONS
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legacy (2004-02-10) - 287
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legacy (2004-02-18) - 288a
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incorporation-company (2004-01-23) - NEWINC
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legacy (2004-08-09) - 288a
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legacy (2004-08-09) - 288b
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legacy (2004-10-13) - 288c
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certificate-change-of-name-company (2004-02-09) - CERTNM
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legacy (2004-02-18) - 287
