Menna Overview
Here’s a quick overview of 3I GP 2004 LIMITED 👀 — a Edinburgh based business that started in 2004.
3I GP 2004 LIMITED
- Company statusactive
- Company NoSC262350
- Age22 years 6 months Incorporated 23 January 2004
- Officers2
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
3I GP 2004 LIMITED is an active company incorporated on 23 January 2004 and based in Edinburgh. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 3I PLC | corporate secretary | 01 Apr 2009 | |
| CALDERWOOD, Clare | director | Apr 1967 | 18 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3i Holdings Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
3I PLC, CALDERWOOD, Clare, BRIERLEY, Anthony William Wallace, COOPER, Ian, DAVIS, Magdelene Cornelia, HALAI, Jasi Hari, HAYWOOD, Andrew John, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
3I PLC, CALDERWOOD, Clare, BRIERLEY, Anthony William Wallace, COOPER, Ian, DAVIS, Magdelene Cornelia, HALAI, Jasi Hari, HAYWOOD, Andrew John, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John are mutual persons.
3I PLC, CALDERWOOD, Clare, BRIERLEY, Anthony William Wallace, COOPER, Ian, DAVIS, Magdelene Cornelia, HALAI, Jasi Hari, HAYWOOD, Andrew John, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
3I PLC, CALDERWOOD, Clare, BRIERLEY, Anthony William Wallace, COOPER, Ian, DAVIS, Magdelene Cornelia, HALAI, Jasi Hari, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
3I PLC, CALDERWOOD, Clare, BRIERLEY, Anthony William Wallace, COOPER, Ian, DAVIS, Magdelene Cornelia, HALAI, Jasi Hari, HAYWOOD, Andrew John, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
3I PLC, CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari, HAYWOOD, Andrew John, LOOMES, Ben Robert, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, HALAI, Jasi Hari, HAYWOOD, Andrew John, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari, HAYWOOD, Andrew John, LOOMES, Ben Robert, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari, SHELLEY, Matthew John are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HAYWOOD, Andrew John, LOOMES, Ben Robert, SHELLEY, Matthew John are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HAYWOOD, Andrew John, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HAYWOOD, Andrew John, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, HALAI, Jasi Hari, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari, SHELLEY, Matthew John are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari, SHELLEY, Matthew John are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HAYWOOD, Andrew John, LOOMES, Ben Robert, SHELLEY, Matthew John are mutual persons.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS SOLICITORS is a mutual person.
BURNESS SOLICITORS is a mutual person.
BURNESS SOLICITORS is a mutual person.
BRIERLEY, Anthony William Wallace are mutual persons.
BRIERLEY, Anthony William Wallace are mutual persons.
BRIERLEY, Anthony William Wallace are mutual persons.
BRIERLEY, Anthony William Wallace are mutual persons.
COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
COOPER, Ian, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
HAYWOOD, Andrew John are mutual persons.
HAYWOOD, Andrew John are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
RUSSELL, Jonathan Brian Cameron are mutual persons.
RUSSELL, Jonathan Brian Cameron are mutual persons.
SHELLEY, Matthew John are mutual persons.
WALLER, Paul are mutual persons.
BURNESS (DIRECTORS) LIMITED is a mutual person.
BURNESS (DIRECTORS) LIMITED is a mutual person.
BURNESS (DIRECTORS) LIMITED is a mutual person.
BURNESS (DIRECTORS) LIMITED is a mutual person.
BURNESS (DIRECTORS) LIMITED is a mutual person.
3I INTERNATIONAL SERVICES PLC
3I PLC, CALDERWOOD, Clare, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, DUNN, Kevin John, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul are mutual persons.
3I NORDIC PLC
3I PLC, CALDERWOOD, Clare, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari, HAYWOOD, Andrew John are mutual persons.
3I EUROPE PLC
3I PLC, CALDERWOOD, Clare, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari, HAYWOOD, Andrew John are mutual persons.
3I INTERNATIONAL HOLDINGS
CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
STV NORTH LIMITED
BURNESS LLP is a mutual person.
PEOPLESCHAMPION.COM LIMITED
BURNESS LLP is a mutual person.
STV GROUP PLC
BURNESS LLP is a mutual person.
ALTISSIMO MUSIC LIMITED
BURNESS LLP is a mutual person.
SOLUTIONS.TV LIMITED
BURNESS LLP is a mutual person.
STV STUDIOS LIMITED
BURNESS LLP is a mutual person.
STV TELEVISION LIMITED
BURNESS LLP is a mutual person.
STV.TV LIMITED
BURNESS LLP is a mutual person.
RISE & SHINE (TELEVISION) LIMITED
BURNESS LLP is a mutual person.
STV SERVICES LIMITED
BURNESS LLP is a mutual person.
STV CENTRAL LIMITED
BURNESS LLP is a mutual person.
LOTHIAN SHELF (214) LIMITED
BURNESS SOLICITORS is a mutual person.
ACTIS EXECUTIVE GP LIMITED
BURNESS SOLICITORS is a mutual person.
LAND PARTNERS (SCOTLAND) LIMITED
BURNESS SOLICITORS is a mutual person.
NORTH BRITISH WINDPOWER LIMITED
BURNESS SOLICITORS is a mutual person.
FOUNTAIN NORTH LIMITED
BURNESS SOLICITORS is a mutual person.
3I INVESTMENTS PLC
BRIERLEY, Anthony William Wallace, HALAI, Jasi Hari are mutual persons.
BARRATT REDROW PLC
HALAI, Jasi Hari are mutual persons.
3I GROUP PLC
HALAI, Jasi Hari are mutual persons.
3I HOLDINGS PLC
HALAI, Jasi Hari, LOOMES, Ben Robert, WALLER, Paul are mutual persons.
3I PLC
HALAI, Jasi Hari, LOOMES, Ben Robert are mutual persons.
PARK SQUARE CAPITAL, LLP
HAYWOOD, Andrew John are mutual persons.
CHARLES II REALISATION LLP
LOOMES, Ben Robert are mutual persons.
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
LOOMES, Ben Robert are mutual persons.
SPIRE PARTNERS LLP
RUSSELL, Jonathan Brian Cameron are mutual persons.
ST.SWITHUNS SCHOOL(WINCHESTER)
RUSSELL, Jonathan Brian Cameron are mutual persons.
ACTIS CARRY POOL GP (SCOTLAND) LIMITED
BURNESS (DIRECTORS) LIMITED is a mutual person.
SANDFORD PARK LTD
BURNESS (DIRECTORS) LIMITED is a mutual person.
PANTHEON LILLE GP LIMITED
BURNESS (DIRECTORS) LIMITED is a mutual person.
FRASER STUART ASSOCIATES LIMITED
BURNESS (DIRECTORS) LIMITED is a mutual person.
JPMAM RE GP 2 LIMITED
BURNESS (DIRECTORS) LIMITED is a mutual person.
BUSTER GENERAL PARTNER LIMITED
BURNESS (DIRECTORS) LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 3I GP 2004 LIMITED 👀 — a Edinburgh based business that started in 2004.