3I GC GP LIMITED
LONDON HAILGLEN LIMITED

Hellopages » Greater London » Westminster » SW1E 5JD

Company number 07106395
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Ben Robert Loomes as a director on 27 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of 3I GC GP LIMITED are www.3igcgp.co.uk, and www.3i-gc-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3i Gc Gp Limited is a Private Limited Company. The company registration number is 07106395. 3i Gc Gp Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of 3i Gc Gp Limited is 16 Palace Street London Sw1e 5jd. . 3I PLC is a Secretary of the company. DUNN, Kevin John is a Director of the company. HALAI, Jasi is a Director of the company. MURPHY, Jonathan Charles is a Director of the company. SHELLEY, Matthew John is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HAYWOOD, Andrew John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LOOMES, Ben Robert has been resigned. Director PUDGE, David John has been resigned. Director RUSSELL, Jonathan Brian Cameron has been resigned. Director WALLER, Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
3I PLC
Appointed Date: 09 February 2010
Director
DUNN, Kevin John
Appointed Date: 12 February 2010
62 years old
Director
HALAI, Jasi
Appointed Date: 13 August 2015
47 years old
Director
MURPHY, Jonathan Charles
Appointed Date: 09 February 2010
65 years old
Director
SHELLEY, Matthew John
Appointed Date: 13 August 2015
50 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 February 2010
Appointed Date: 16 December 2009
Director
HAYWOOD, Andrew John
Resigned: 04 September 2015
Appointed Date: 07 October 2010
49 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 09 February 2010
Appointed Date: 16 December 2009
55 years old
Director
LOOMES, Ben Robert
Resigned: 27 January 2017
Appointed Date: 10 October 2012
48 years old
Director
PUDGE, David John
Resigned: 09 February 2010
Appointed Date: 16 December 2009
60 years old
Director
RUSSELL, Jonathan Brian Cameron
Resigned: 16 September 2010
Appointed Date: 09 February 2010
65 years old
Director
WALLER, Paul
Resigned: 31 December 2012
Appointed Date: 12 February 2010
71 years old

3I GC GP LIMITED Events

27 Jan 2017
Termination of appointment of Ben Robert Loomes as a director on 27 January 2017
21 Nov 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
04 Mar 2016
Director's details changed for Matthew John Shelley on 4 March 2016
04 Sep 2015
Appointment of Jasi Halai as a director on 13 August 2015
...
... and 28 more events
12 Feb 2010
Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU on 12 February 2010
12 Feb 2010
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
10 Feb 2010
Company name changed hailglen LIMITED\certificate issued on 10/02/10
  • CONNOT ‐
10 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-09
16 Dec 2009
Incorporation

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