3i Gp 2020 Limited EDINBURGH


3i Gp 2020 Limited is a private limited company that can be found at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2019-12-11, this 4-year-old company is run by 5 directors.
Director Magdelene D., appointed on 03 August 2023. Director Clare C., appointed on 18 November 2020. Director Ian C., appointed on 18 December 2019.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-05-11 and the due date for the subsequent filing is 2024-05-25. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

3i Gp 2020 Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC649323
Date of Incorporation Wed, 11th Dec 2019
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Magdelene D.

Position: Director

Appointed: 03 August 2023

Clare C.

Position: Director

Appointed: 18 November 2020

Ian C.

Position: Director

Appointed: 18 December 2019

Jasi H.

Position: Director

Appointed: 18 December 2019

Kevin D.

Position: Director

Appointed: 18 December 2019

3i Plc

Position: Corporate Secretary

Appointed: 11 December 2019

Jonathan M.

Position: Director

Appointed: 11 December 2019

Resigned: 24 July 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is 3I Holdings Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

3i Holdings Plc

16 Palace Street, London, SW1E 5JD, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02591431
Notified on 11 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Full accounts data made up to 2023-03-31
filed on: 21st, August 2023
Free Download (39 pages)

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