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3i GP 2019 Limited

3i GP 2019 Limited is an active company incorporated on 5 April 2019 with the registered office located in London, Greater London. 3i GP 2019 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11929444
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
1 Knightsbridge
London
SW1X 7LX
United Kingdom
Address changed on 10 Feb 2025 (8 months ago)
Previous address was 16 Palace Street London SW1E 5JD United Kingdom
Telephone
020 79753131
Email
Unreported
Website
3i.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jasi Hari Halai
Director • Financial Reporting • British • Lives in UK • Born in May 1978
Magdelene Cornelia Davis
Director • Chartered Governance Professional • Belgian • Lives in UK • Born in Oct 1976
Clare Calderwood
Director • Solicitor • British • Lives in UK • Born in Apr 1967
Kevin John Dunn
Director • Solicitor • British • Lives in UK • Born in May 1963
Ian Cooper
Director • Group Treasurer • British • Lives in England • Born in May 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
3i GC GP Limited
Clare Calderwood, Magdelene Cornelia Davis, and 4 more are mutual people.
Active
3i GP 2010 Limited
Clare Calderwood, Magdelene Cornelia Davis, and 4 more are mutual people.
Active
3i GC Nominees A Limited
Clare Calderwood, Magdelene Cornelia Davis, and 4 more are mutual people.
Active
3i GC Nominees B Limited
Clare Calderwood, Magdelene Cornelia Davis, and 4 more are mutual people.
Active
3i GP 2013 Ltd
Clare Calderwood, Magdelene Cornelia Davis, and 4 more are mutual people.
Active
3i GP 2016 Limited
Clare Calderwood, Magdelene Cornelia Davis, and 4 more are mutual people.
Active
3i Managed Infrastructure Acquisitions GP Limited
Clare Calderwood, Magdelene Cornelia Davis, and 4 more are mutual people.
Active
3i Sci Holdings Limited
Clare Calderwood, Magdelene Cornelia Davis, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£367.87K
Increased by £19.85K (+6%)
Turnover
£7.07M
Increased by £359.68K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£367.87K
Increased by £19.84K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£367.87K
Increased by £19.84K (+6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Ms Jasi Hari Halai Details Changed
8 Months Ago on 10 Feb 2025
3I Plc Details Changed
8 Months Ago on 10 Feb 2025
Mr Kevin John Dunn Details Changed
8 Months Ago on 10 Feb 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Mrs Clare Calderwood Details Changed
8 Months Ago on 10 Feb 2025
Mr Ian Cooper Details Changed
8 Months Ago on 10 Feb 2025
3I Holdings Plc (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Magdelene Cornelia Davis Resigned
10 Months Ago on 12 Dec 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Change of details for 3I Holdings Plc as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Ian Cooper on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mrs Clare Calderwood on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 1 Knightsbridge London SW1X 7LX on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Kevin John Dunn on 10 February 2025
Submitted on 10 Feb 2025
Secretary's details changed for 3I Plc on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Ms Jasi Hari Halai on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Magdelene Cornelia Davis as a director on 12 December 2024
Submitted on 13 Dec 2024
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Repayment History
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