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3i Gc Gp Limited

07106395

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Knightsbridge, London, SW1X 7LX
Incorporated 16/12/2009

Previously known as

Hailglen Limited · until 10/02/2010

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999
Other financial service activities

Officers

3i Plc

secretary · Since 09/02/2010

Also on 33 other boards

Mr Kevin John Dunn

director · Since 12/02/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 57 other boards

Ms Jasi Hari Halai

director · Since 13/08/2015

FINANCIAL KINGDOM

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Mr Ian Cooper

director · Since 19/12/2017

GROUP TREASURER

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mrs Clare Calderwood

director · Since 18/11/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 39 other boards

3i Plc

corporate secretary · Since 09/02/2010

Reg: 397156

Also on 33 other boards

Kevin John Dunn

director · Since 12/02/2010

British · United Kingdom · Age 63

Jasi Hari Halai

director · Since 13/08/2015

British · United Kingdom · Age 48

Ian Cooper

director · Since 19/12/2017

British · England · Age 43

Clare Calderwood

director · Since 18/11/2020

British · United Kingdom · Age 59

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 09/02/2010

Adrian Joseph Morris Levy

director · Resigned 09/02/2010

David John Pudge

director · Resigned 09/02/2010

Jonathan Brian Cameron Russell

director · Resigned 16/09/2010

Paul Waller

director · Resigned 31/12/2012

Andrew John Haywood

director · Resigned 04/09/2015

Ben Robert Loomes

director · Resigned 27/01/2017

Matthew John Shelley

director · Resigned 07/12/2017

Jonathan Charles Murphy

director · Resigned 24/07/2023

Magdelene Cornelia Davis

director · Resigned 12/12/2024

Persons with Significant Control

3i Holdings Plc

75–100% shares
75–100% votes
Appoint directors

1, Knightsbridge, London, SW1X 7LX

Reg: 2591431 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedHALAI, Jasi Hari
2026-08-16
officer appointed3I PLC
2026-08-16
officer appointedCALDERWOOD, Clare
2026-08-16
officer appointedCOOPER, Ian
2026-08-16
officer appointedDUNN, Kevin John
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 Knightsbridge
2026-08-16

1 KNIGHTSBRIDGE

post townLondon
2026-08-16

LONDON