3i GC GP Limited

Company Registration Number: 07106395

Company registered in England and Wales

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3i GC GP Limited is a Private Company Limited by Shares first registered on 16 December 2009. Its current registered address is in London.

Registered Address

16 PALACE STREET
LONDON
SW1E 5JD

There are 163 companies currently registered at this postcode, including this one.

All companies at SW1E 5JD

Registration Data

Company Number

07106395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £391,944£219,462£4,563,242£13,393,092£8,901,379
of which Cash £391,944£201,504£1,132,920£841,282£320,706
Total Assets £391,944£219,462£4,563,242£13,393,092£8,901,379
Current Liabilities £112,350£18,904£3,434,323£12,751,123£8,583,893
Net Current Assets £279,594£200,558£1,128,919£641,969£317,486
Total Net Worth £279,594£200,558£1,128,919£641,969£317,486

Previous Names

  • HAILGLEN LIMITED, active until 10 February 2010

Company Officers

  • 3I PLC

    Corporate Secretary

    Appointed on 9 February 2010

     

    16
    Palace Street
    London
    SW1E 5JD
    England

  • DUNN, Kevin John

    Director

    Appointed on 12 February 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    16
    Palace Street
    London
    SW1E 5JD

  • HALAI, Jasi

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Financial Kingdom

    Month of birth: May 1978

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • LOOMES, Ben Robert

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Director Of Strategy

    Month of birth: March 1977

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • MURPHY, Jonathan Charles

    Director

    Appointed on 9 February 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    16
    Palace Street
    London
    SW1E 5JD
    England

  • SHELLEY, Matthew John

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: August 1975

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 December 2009

    Resigned on 9 February 2010

    Pellipar House, 1st
    Floor
    9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

  • HAYWOOD, Andrew John

    Director

    Appointed on 7 October 2010

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Qualified Accountant

    Month of birth: April 1976

    16
    Palace Street
    London
    SW1E 5JD

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 16 December 2009

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    C/O Tmf Corporate Administration Services Limited
    Pellipar House, 1st Floor
    9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

  • PUDGE, David John

    Director

    Appointed on 16 December 2009

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    C/O Tmf Corporate Administration Services Limited
    Pellipar House, 1st Floor
    9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

  • RUSSELL, Jonathan Brian Cameron

    Director

    Appointed on 9 February 2010

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Investment Capitalist

    Month of birth: May 1960

    16
    Palace Street
    London
    SW1E 5JD

  • WALLER, Paul

    Director

    Appointed on 12 February 2010

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1954

    16
    Palace Street
    London
    SW1E 5JD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59464PV. Transaction: MzE1MDcxOTE1NWFkaXF6a2N4.

  2. 4 March 2016 Director's details changed for Matthew John Shelley on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X522277S. Transaction: MzE0MzM5NDg4OGFkaXF6a2N4.

  3. 4 September 2015 Appointment of Jasi Halai as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4EKY77M. Transaction: MzEzMDI0OTQ2OGFkaXF6a2N4.

  4. 4 September 2015 Termination of appointment of Andrew John Haywood as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4F7ZINV. Transaction: MzEzMDM4Nzc5OWFkaXF6a2N4.

  5. 2 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EARAC3. Transaction: MzEzMDIyNTIzMWFkaXF6a2N4.

  6. 27 August 2015 Appointment of Matthew John Shelley as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4E2WFP5. Transaction: MzEyOTU0MTM0N2FkaXF6a2N4.

  7. 6 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D79SA2. Transaction: MzEyODUyMzgxMWFkaXF6a2N4.

  8. 15 December 2014 Director's details changed for Kevin John Dunn on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3MSJE36. Transaction: MzExMzUwMDMyN2FkaXF6a2N4.

  9. 12 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DC8VXM. Transaction: MzEwNTEyNjE5MGFkaXF6a2N4.

  10. 6 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP4VOI. Transaction: MzEwNTEzMjUzN2FkaXF6a2N4.

  11. 12 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPU2Q8. Transaction: MzA4ODYwNjc5MGFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7G7Q3. Transaction: MzA4MjgwNTc2M2FkaXF6a2N4.

  13. 8 July 2013 Director's details changed for Kvin John Dunn on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BZDF42. Transaction: MzA4MTA0NTg3MWFkaXF6a2N4.

  14. 30 May 2013 Director's details changed for Mr Andrew John Haywood on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X29GPP0G. Transaction: MzA3ODkyNTQ3OGFkaXF6a2N4.

  15. 2 January 2013 Termination of appointment of Paul Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6SWAG. Transaction: MzA3MDMxNjkyOGFkaXF6a2N4.

  16. 12 October 2012 Appointment of Ben Robert Loomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JCNW9L. Transaction: MzA2NTcyODU2M2FkaXF6a2N4.

  17. 4 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF78BC. Transaction: MzA2NTI3MDcwM2FkaXF6a2N4.

  18. 15 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHZVV. Transaction: MzA2MjQxOTM2M2FkaXF6a2N4.

  19. 20 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVH8Z. Transaction: MzA0OTMwMDM0OGFkaXF6a2N4.

  20. 28 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A75NKXTJ. Transaction: MzA0NDU1MDU0NmFkaXF6a2N4.

  21. 5 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XDZN7QJC. Transaction: MzAyOTgxMTI3OGFkaXF6a2N4.

  22. 14 October 2010 Appointment of Andrew John Haywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATIAZO8Q. Transaction: MzAyNTI2OTc4MWFkaXF6a2N4.

  23. 24 September 2010 Termination of appointment of Jonathan Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5R8ZNMM. Transaction: MzAyMzkzODMxOWFkaXF6a2N4.

  24. 1 March 2010 Appointment of Mr Jonathan Brian Cameron Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LSBEOHNU. Transaction: MzAxMDQxNDM1MmFkaXF6a2N4.

  25. 23 February 2010 Appointment of Mr Paul Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PLNYXHNW. Transaction: MzAxMDAzMDMwMmFkaXF6a2N4.

  26. 19 February 2010 Appointment of Kvin John Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PLNYNHNM. Transaction: MzAwOTgwOTcyOGFkaXF6a2N4.

  27. 17 February 2010 Appointment of Mr Jonathan Charles Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LSGDPHKW. Transaction: MzAwOTYxNDkyOWFkaXF6a2N4.

  28. 17 February 2010 Termination of appointment of Adrian Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LSGDQHKX. Transaction: MzAwOTYxNDgxMmFkaXF6a2N4.

  29. 17 February 2010 Appointment of 3I Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: LSGDIHKP. Transaction: MzAwOTYxMzc2NGFkaXF6a2N4.

  30. 12 February 2010 Termination of appointment of David Pudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LSLVOHFD. Transaction: MzAwOTM1MzU2M2FkaXF6a2N4.

  31. 12 February 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: LSLVTHFI. Transaction: MzAwOTM1Mjk2NGFkaXF6a2N4.

  32. 12 February 2010 Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: LSLVSHFH. Transaction: MzAwOTM1Mjg3MWFkaXF6a2N4.

  33. 12 February 2010 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LSLVRHFG. Transaction: MzAwOTM1MjgxMGFkaXF6a2N4.

  34. 10 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LSPBGHEO. Transaction: MzAwOTE1NjM4OWFkaXF6a2N4.

  35. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE1NjE0NWFkaXF6a2N4.

  36. 16 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGYYMFU4. Transaction: MzAwNTA5OTE3MmFkaXF6a2N4.

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