3I GP 2019 (SCOTS) LIMITED

Overview

Company Name	3I GP 2019 (SCOTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC630869
Jurisdiction	Scotland
Date of Creation	May 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3I GP 2019 (SCOTS) LIMITED?

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

Where is 3I GP 2019 (SCOTS) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 3I GP 2019 (SCOTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 3I GP 2019 (SCOTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for 3I GP 2019 (SCOTS) LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Full accounts made up to Mar 31, 2025	63 pages	AA

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Director's details changed for Mr Kevin John Dunn on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Director's details changed for Mr Ian Cooper on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Director's details changed for Mrs Clare Calderwood on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Director's details changed for Ms Jasi Hari Halai on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Secretary's details changed for 3I Plc on Feb 10, 2025	1 pages	CH04

Feb 10, 2025	Change of details for 3I Holdings Plc as a person with significant control on Feb 10, 2025	2 pages	PSC05

Dec 13, 2024	Termination of appointment of Magdelene Cornelia Davis as a director on Dec 12, 2024	1 pages	TM01

Aug 01, 2024	Full accounts made up to Mar 31, 2024	63 pages	AA

May 15, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Full accounts made up to Mar 31, 2023	61 pages	AA

Aug 03, 2023	Appointment of Ms Magdelene Cornelia Davis as a director on Aug 03, 2023	2 pages	AP01

Jul 26, 2023	Termination of appointment of Jonathan Charles Murphy as a director on Jul 24, 2023	1 pages	TM01

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Full accounts made up to Mar 31, 2022	40 pages	AA

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Full accounts made up to Mar 31, 2021	42 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Appointment of Mrs Clare Calderwood as a director on Nov 18, 2020	2 pages	AP01

Oct 21, 2020	Full accounts made up to Mar 31, 2020	37 pages	AA

May 26, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Aug 01, 2019	Confirmation statement made on Aug 01, 2019 with updates	5 pages	CS01

May 23, 2019	Appointment of Mr Ian Cooper as a director on May 23, 2019	2 pages	AP01

May 23, 2019	Appointment of Ms Jasi Halai as a director on May 23, 2019	2 pages	AP01

View All Filings

Who are the officers of 3I GP 2019 (SCOTS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

3I PLC

May 21, 2019

Secretary

Knightsbridge

SW1X 7LX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	00397156

148705370001

CALDERWOOD, Clare

Nov 18, 2020

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1967-4

273563090001

COOPER, Ian

May 23, 2019

Director

Knightsbridge

SW1X 7LX London

United Kingdom

England

British

1983-5

241314530001

DUNN, Kevin John

May 21, 2019

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1963-5

90652510003

HALAI, Jasi Hari

May 23, 2019

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1978-5

200651380001

DAVIS, Magdelene Cornelia

Aug 03, 2023

Dec 12, 2024

Director

Palace Street

SW1E 5JD London

United Kingdom

Belgian

1976-10

312017700001

MURPHY, Jonathan Charles

May 21, 2019

Jul 24, 2023

Director

Palace Street

SW1E 5JD London

England

United Kingdom

British

1960-9

31065330006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3I GP 2019 (SCOTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3i Holdings Plc

May 21, 2019

Knightsbridge

SW1X 7LX London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02591431

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.
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