3i Gp 2004 Limited

General information

Name:

3i Gp 2004 Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC262350

Incorporation date: 2004-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

3i Gp 2004 Limited with reg. no. SC262350 has been in this business field for twenty years. This particular Private Limited Company can be found at 50 Lothian Road, Festival Square in Edinburgh and their area code is EH3 9WJ. The company has operated under three different names. The initial listed name, Lothian Shelf (173), was changed on 2004-02-09 to Gp 2004. The current name, used since 2009, is 3i Gp 2004 Limited. This company's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. The business latest financial reports describe the period up to March 31, 2023 and the latest confirmation statement was released on May 11, 2023.

Currently, the directors enumerated by the following limited company are as follow: Magdelene D. chosen to lead the company on 2023-08-03, Clare C. chosen to lead the company in 2020 in November, Ian C. chosen to lead the company on 2017-12-19 and 2 other directors have been described below. At least one secretary in this firm is a limited company, specifically 3i Plc.

  • Previous company's names
  • 3i Gp 2004 Limited 2009-04-02
  • Gp 2004 Limited 2004-02-09
  • Lothian Shelf (173) Limited 2004-01-23

Company staff

Magdelene D.

Role: Director

Appointed: 03 August 2023

Latest update: 11 March 2024

Clare C.

Role: Director

Appointed: 18 November 2020

Latest update: 11 March 2024

Ian C.

Role: Director

Appointed: 19 December 2017

Latest update: 11 March 2024

Jasi H.

Role: Director

Appointed: 13 August 2015

Latest update: 11 March 2024

Kevin D.

Role: Director

Appointed: 01 April 2009

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 01 April 2009

Address: Palace Street, London, SW1E 5JD

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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 Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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