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All Information about:
Name

3I GP 2019 Limited
Address
16 Palace Street
London
SW1E 5JD
VAT ID no VAT ID available
Company No. 11929444 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB 3i Holdings Plc Status: Active Notified: 05/04/2019 Companies House Number: 02591431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    3i Plc, London, United Kingdom Status: Active Notified: 05/04/2019 Role: Secretary
    Calderwood, Clare London, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 04/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Ian London, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 05/1983 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Dunn, Kevin John London, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 05/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Halai, Jasi Hari London, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 05/1978 Occupation: Financial Reporting Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Magdelene Cornelia London, United Kingdom Status: Ceased Notified: 03/08/2023 Ceased: 12/12/2024 Date of Birth: 10/1976 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag GB T&J Holdco Limited Status: Active Notified: 27/10/2020 Companies House Number: 12553626 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •