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3I GP 2019 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3i Gp 2019 Limited. The company was founded 5 years ago and was given the registration number 11929444. The firm's registered office is in LONDON. You can find them at 16 Palace Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:3I GP 2019 LIMITED
Company Number:11929444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:16 Palace Street, London, United Kingdom, SW1E 5JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Palace Street, London, United Kingdom, SW1E 5JD

Corporate Secretary05 April 2019Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director18 November 2020Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director14 May 2019Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director03 August 2023Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director05 April 2019Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director14 May 2019Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director05 April 2019Active

People with Significant Control

3i Holdings Plc
Notified on:05 April 2019
Status:Active
Country of residence:United Kingdom
Address:16, Palace Street, London, United Kingdom, SW1E 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type full.

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2023-08-03Officers

Appoint person director company with name date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Appoint person director company with name date.

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2020-11-11Accounts

Accounts with accounts type full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Change account reference date company current shortened.

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2019-05-14Officers

Appoint person director company with name date.

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2019-05-14Officers

Appoint person director company with name date.

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2019-04-05Incorporation

Incorporation company.

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