3I INFRA GP 2022 (SCOTS) LIMITED

Overview

Company Name	3I INFRA GP 2022 (SCOTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC750937
Jurisdiction	Scotland
Date of Creation	Nov 21, 2022

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 INFRA GP 2022 (SCOTS) LIMITED?

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

Where is 3I INFRA GP 2022 (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 INFRA GP 2022 (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 INFRA GP 2022 (SCOTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for 3I INFRA GP 2022 (SCOTS) LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2026

Confirmation statement made on Apr 01, 2026 with no updates

3 pages

CS01

Nov 07, 2025

Full accounts made up to Mar 31, 2025

51 pages

May 14, 2025

Confirmation statement made on May 14, 2025 with no updates

3 pages

CS01

Feb 10, 2025

Director's details changed for Ms Jasi Hari Halai 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

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

1 pages

CH04

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 Mr Kevin John Dunn on Feb 10, 2025

2 pages

CH01

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 06, 2024

Full accounts made up to Mar 31, 2024

50 pages

May 15, 2024

Confirmation statement made on May 14, 2024 with no updates

3 pages

CS01

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

Nov 23, 2022

Confirmation statement made on Nov 23, 2022 with updates

5 pages

CS01

Nov 23, 2022

Appointment of Mrs Clare Calderwood as a director on Nov 23, 2022

2 pages

AP01

Nov 23, 2022

Appointment of Mr Kevin John Dunn as a director on Nov 23, 2022

2 pages

AP01

Nov 23, 2022

Appointment of Ms Jasi Hari Halai as a director on Nov 23, 2022

2 pages

AP01

Nov 23, 2022

Appointment of Mr Ian Cooper as a director on Nov 23, 2022

2 pages

AP01

Nov 22, 2022

Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

1 pages

AA01

Nov 21, 2022

Incorporation

39 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2022	Statement of capital on Nov 21, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of 3I INFRA GP 2022 (SCOTS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

3I PLC

Nov 21, 2022

Secretary

Knightsbridge

SW1X 7LX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	00397156

148705370001

CALDERWOOD, Clare

Nov 23, 2022

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1967-4

273563090001

COOPER, Ian

Nov 23, 2022

Director

Knightsbridge

SW1X 7LX London

United Kingdom

England

British

1983-5

241314530001

DUNN, Kevin John

Nov 23, 2022

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1963-5

90652510003

HALAI, Jasi Hari

Nov 23, 2022

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

Nov 21, 2022

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 INFRA GP 2022 (SCOTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3i Holdings Plc

Nov 21, 2022

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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