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3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED

3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16061340
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED located?

    Registered Office Address
    1 Knightsbridge
    SW1X 7LX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnAug 05, 2026

    What is the status of the latest confirmation statement for 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kevin John Dunn on Feb 10, 2025

    		2 pagesCH01

    Secretary's details changed for 3I Plc on Feb 10, 2025

    		1 pagesCH04

    Director's details changed for Mrs Clare Calderwood on Feb 10, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian Cooper on Feb 10, 2025

    		2 pagesCH01

    Director's details changed for Ms Jasi Hari Halai on Feb 10, 2025

    		2 pagesCH01

    Change of details for 3I Holdings Plc as a person with significant control on Feb 10, 2025

    		2 pagesPSC05

    Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 1 Knightsbridge London SW1X 7LX on Feb 10, 2025

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    Appointment of Mr Ian Cooper as a director on Nov 26, 2024

    		2 pagesAP01

    Appointment of Ms Jasi Hari Halai as a director on Nov 26, 2024

    		2 pagesAP01

    Appointment of Mrs Clare Calderwood as a director on Nov 26, 2024

    		2 pagesAP01

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2024

    Statement of capital on Nov 05, 2024

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    3I PLC
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    		Secretary
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00397156
    		148705370001
    CALDERWOOD, Clare
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    		Director
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    		United KingdomBritish273563090001
    COOPER, Ian
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    		Director
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    		EnglandBritish241314530001
    DUNN, Kevin John
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    		Director
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    		United KingdomBritish90652510003
    HALAI, Jasi Hari
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    		Director
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    		United KingdomBritish200651380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    		Nov 05, 2024
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number02591431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0