Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about 3i GP 2004 Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past
21 years
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
3i.com
See All Contacts
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
Kevin John Dunn
Director • Solictor • British • Lives in UK • Born in May 1963
Clare Calderwood
Director • Solicitor • British • Lives in UK • Born in Apr 1967
Ian Cooper
Director • Group Treasurer • British • Lives in England • Born in May 1983
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover 3i GP 2004 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs