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3I GC GP LIMITED - 16 Palace Street, London, SW1E 5JD, United Kingdom
Company Information
- Company registration number
- 07106395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Palace Street
- London
- SW1E 5JD 16 Palace Street, London, SW1E 5JD 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
- 2009-12-16
- Age Of Company 2009-12-16 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- 3i Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAILGLEN LIMITED
- Legal Entity Identifier (LEI)
- 2138006LND2ME3V8S926
- 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 GC GP LIMITED Company Description
- 3I GC GP LIMITED is a ltd registered in United Kingdom with the Company reg no 07106395. Its current trading status is "live". It was registered 2009-12-16. It was previously called HAILGLEN LIMITED. It has declared SIC or NACE codes as "64999". 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 16 Palace Street .
Get 3I GC GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3I Gc Gp Limited - 16 Palace Street, London, SW1E 5JD, United Kingdom
- 2009-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 3I GC GP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07106395#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07106395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07106395#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 (2020-11-11) - AA
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accounts-with-accounts-type-full (2019-09-13) - 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 (2018-08-28) - 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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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-11-21) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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accounts-with-accounts-type-full (2015-09-02) - AA
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-full (2014-08-12) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-full (2013-11-12) - AA
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change-person-director-company-with-change-date (2013-05-30) - CH01
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change-person-director-company-with-change-date (2013-07-08) - 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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appoint-person-director-company-with-name (2012-10-12) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-12) - TM02
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change-registered-office-address-company-with-date-old-address (2010-02-12) - AD01
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change-account-reference-date-company-current-extended (2010-02-12) - AA01
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termination-director-company-with-name (2010-02-12) - TM01
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appoint-corporate-secretary-company-with-name (2010-02-17) - AP04
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termination-director-company-with-name (2010-02-17) - TM01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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resolution (2010-02-10) - RESOLUTIONS
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termination-director-company-with-name (2010-09-24) - TM01
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appoint-person-director-company-with-name (2010-10-14) - AP01
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appoint-person-director-company-with-name (2010-02-19) - AP01
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certificate-change-of-name-company (2010-02-10) - CERTNM
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keyboard_arrow_right 2009
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incorporation-company (2009-12-16) - NEWINC
