General information

Name:

3i Gc Gp Ltd

Office Address:

16 Palace Street SW1E 5JD London

Number: 07106395

Incorporation date: 2009-12-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

3i Gc Gp is a business registered at SW1E 5JD London at 16 Palace Street. This firm has been operating since 2009 and is established under reg. no. 07106395. This firm has been operating on the British market for 15 years now and company last known status is active. This firm now known as 3i Gc Gp Limited, was previously known under the name of Hailglen. The transformation has occurred in 2010-02-10. This business's registered with SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Its most recent financial reports were submitted for the period up to March 31, 2023 and the most current confirmation statement was released on May 11, 2023.

The business owes its well established position on the market and permanent development to five directors, specifically Magdelene D., Clare C., Ian C. and 2 other directors who might be found below, who have been supervising the firm since August 2023. At least one secretary in this firm is a limited company, specifically 3i Plc.

  • Previous company's names
  • 3i Gc Gp Limited 2010-02-10
  • Hailglen Limited 2009-12-16

Company staff

Magdelene D.

Role: Director

Appointed: 03 August 2023

Latest update: 31 December 2023

Clare C.

Role: Director

Appointed: 18 November 2020

Latest update: 31 December 2023

Ian C.

Role: Director

Appointed: 19 December 2017

Latest update: 31 December 2023

Jasi H.

Role: Director

Appointed: 13 August 2015

Latest update: 31 December 2023

Kevin D.

Role: Director

Appointed: 12 February 2010

Latest update: 31 December 2023

Role: Corporate Secretary

Appointed: 09 February 2010

Address: Palace Street, London, SW1E 5JD, England

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm include: 3i Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Palace Street, SW1E 5JD and was registered as a PSC under the reg no 2591431.

3i Holdings Plc
Address: 16 Palace Street, London, SW1E 5JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2591431
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (129 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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