• UK
  • 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

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 .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • incorporation-company (2009-12-16) - NEWINC

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