Introduction
Watch Company
3
3I GP 2020 LIMITED
3I GP 2020 LIMITED is an active company incorporated on 11 December 2019 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. 3I GP 2020 LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
SC649323
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
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 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Nov 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 11 Dec 2019
3I PLC
Knightsbridge, LondonSW1X 7LX
Corporate secretary
11 Dec 2019
Active
CALDERWOOD, Clare
ActiveKnightsbridge, LondonSW1X 7LX
Born April 1967
Director
Appointed 18 Nov 2020
CALDERWOOD, Clare
Knightsbridge, LondonSW1X 7LX
Born April 1967
Director
18 Nov 2020
Active
COOPER, Ian
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1983
Director
Appointed 18 Dec 2019
COOPER, Ian
Knightsbridge, LondonSW1X 7LX
Born May 1983
Director
18 Dec 2019
Active
DUNN, Kevin John
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1963
Director
Appointed 18 Dec 2019
DUNN, Kevin John
Knightsbridge, LondonSW1X 7LX
Born May 1963
Director
18 Dec 2019
Active
HALAI, Jasi Hari
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1978
Director
Appointed 18 Dec 2019
HALAI, Jasi Hari
Knightsbridge, LondonSW1X 7LX
Born May 1978
Director
18 Dec 2019
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
ResignedPalace Street, LondonSW1E 5JD
Born September 1960
Director
Appointed 11 Dec 2019
Resigned 24 Jul 2023
MURPHY, Jonathan Charles
Palace Street, LondonSW1E 5JD
Born September 1960
Director
11 Dec 2019
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 11 Dec 2019
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
11 Dec 2019
Active
Filing History
26
Description
Type
Date Filed
Document
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
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
Change Person Director Company With Change Date
CH01Change of Director Details
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
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2019