Introduction
Watch Company
3
3I IIF GP 2020 LIMITED
3I IIF GP 2020 LIMITED is an active company incorporated on 18 June 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 3I IIF GP 2020 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12679002
LTD Company
Age
5 Years
Incorporated 18 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
1 Knightsbridge London, SW1X 7LX,
Previous Addresses
16 Palace Street London SW1E 5JD United Kingdom
From: 18 June 2020To: 10 February 2025
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
3I PLC
ActiveKnightsbridge, LondonSW1X 7LX
Corporate secretary
Appointed 18 Jun 2020
3I PLC
Knightsbridge, LondonSW1X 7LX
Corporate secretary
18 Jun 2020
Active
CALDERWOOD, Clare
ActiveKnightsbridge, LondonSW1X 7LX
Born April 1967
Director
Appointed 26 Aug 2020
CALDERWOOD, Clare
Knightsbridge, LondonSW1X 7LX
Born April 1967
Director
26 Aug 2020
Active
COOPER, Ian
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1983
Director
Appointed 26 Aug 2020
COOPER, Ian
Knightsbridge, LondonSW1X 7LX
Born May 1983
Director
26 Aug 2020
Active
DUNN, Kevin John
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1963
Director
Appointed 26 Aug 2020
DUNN, Kevin John
Knightsbridge, LondonSW1X 7LX
Born May 1963
Director
26 Aug 2020
Active
HALAI, Jasi Hari
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1978
Director
Appointed 26 Aug 2020
HALAI, Jasi Hari
Knightsbridge, LondonSW1X 7LX
Born May 1978
Director
26 Aug 2020
Active
DAVIS, Magdelene Cornelia
ResignedPalace Street, LondonSW1E 5JD
Born October 1976
Director
Appointed 03 Aug 2023
Resigned 12 Dec 2024
DAVIS, Magdelene Cornelia
Palace Street, LondonSW1E 5JD
Born October 1976
Director
03 Aug 2023
Resigned 12 Dec 2024
Resigned
MURPHY, Jonathan Charles
ResignedLondonSW1E 5JD
Born September 1960
Director
Appointed 18 Jun 2020
Resigned 24 Jul 2023
MURPHY, Jonathan Charles
LondonSW1E 5JD
Born September 1960
Director
18 Jun 2020
Resigned 24 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3i Holdings Plc
ActiveKnightsbridge, LondonSW1X 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2020
3i Holdings Plc
Knightsbridge, LondonSW1X 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2020
Active
Filing History
27
Description
Type
Date Filed
Document
11 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
10 February 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
27 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 August 2020