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3i GP 2004 Limited

3i GP 2004 Limited is an active company incorporated on 23 January 2004 with the registered office located in Edinburgh, City of Edinburgh. 3i GP 2004 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC262350
Private limited company
Scottish Company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Financial Reporting • British • Lives in UK • Born in May 1978
Director • Chartered Governance Professional • Belgian • Lives in UK • Born in Oct 1976
Director • Solictor • British • Lives in UK • Born in May 1963
Director • Solicitor • British • Lives in UK • Born in Apr 1967
Director • Group Treasurer • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Investors In Industry Plc
Kevin John Dunn, Jasi Hari Halai, and 4 more are mutual people.
Active
Gardens Nominees Limited
Kevin John Dunn, Jasi Hari Halai, and 4 more are mutual people.
Active
3i Nominees Limited
Kevin John Dunn, Jasi Hari Halai, and 4 more are mutual people.
Active
3i Efv GP Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i Efv Nominees B Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i Efv Nominees A Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i Osprey GP Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
Iif SLP GP Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36.62K
Increased by £6.33K (+21%)
Turnover
£48.77K
Decreased by £2.76K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£36.62K
Decreased by £62.24K (-63%)
Total Liabilities
-£28.63K
Decreased by £64.45K (-69%)
Net Assets
£7.99K
Increased by £2.22K (+38%)
Debt Ratio (%)
78%
Decreased by 15.99% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Ian Cooper Resigned
4 Months Ago on 17 Apr 2025
Jasi Hari Halai Resigned
4 Months Ago on 17 Apr 2025
Kevin John Dunn Resigned
4 Months Ago on 17 Apr 2025
3I Plc Details Changed
6 Months Ago on 10 Feb 2025
Mrs Clare Calderwood Details Changed
6 Months Ago on 10 Feb 2025
Mr Ian Cooper Details Changed
6 Months Ago on 10 Feb 2025
Mr Kevin John Dunn Details Changed
6 Months Ago on 10 Feb 2025
Ms Jasi Hari Halai Details Changed
6 Months Ago on 10 Feb 2025
3I Holdings Plc (PSC) Details Changed
6 Months Ago on 10 Feb 2025
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Termination of appointment of Ian Cooper as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Jasi Hari Halai as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Kevin John Dunn as a director on 17 April 2025
Submitted on 17 Apr 2025
Secretary's details changed for 3I Plc on 10 February 2025
Submitted on 14 Feb 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 Ms Jasi Hari Halai 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
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
Repayment History
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