3I GC GP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors have acknowledged their responsibilities in relation to the financial statements for the year to 31 March 2025. After making the assessment on going concern for a period of at least 12 months from the date of approval of the financial statements, the Directors considered it appropriate to prepare the financial statements of the Company on a going concern basis.
Name history
Renamed 1 time since incorporation
- 3I GC GP LIMITED 2010-02-10 → present
- HAILGLEN LIMITED 2009-12-16 → 2010-02-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have acknowledged their responsibilities in relation to the financial statements for the year to 31 March 2025. After making the assessment on going concern for a period of at least 12 months from the date of approval of the financial statements, the Directors considered it appropriate to prepare the financial statements of the Company on a going concern basis.”
Significant events
- “No material events subsequent to the balance sheet date”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 3I PLC | Corporate Secretary | 2010-02-09 | — | — |
| CALDERWOOD, Clare | Director | 2020-11-18 | Apr 1967 | British |
| COOPER, Ian | Director | 2017-12-19 | May 1983 | British |
| DUNN, Kevin John | Director | 2010-02-12 | May 1963 | British |
| HALAI, Jasi Hari | Director | 2015-08-13 | May 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-12-16 | 2010-02-09 |
| DAVIS, Magdelene Cornelia | Director | 2023-08-03 | 2024-12-12 |
| HAYWOOD, Andrew John | Director | 2010-10-07 | 2015-09-04 |
| LEVY, Adrian Joseph Morris | Director | 2009-12-16 | 2010-02-09 |
| LOOMES, Ben Robert | Director | 2012-10-10 | 2017-01-27 |
| MURPHY, Jonathan Charles | Director | 2010-02-09 | 2023-07-24 |
| PUDGE, David John | Director | 2009-12-16 | 2010-02-09 |
| RUSSELL, Jonathan Brian Cameron | Director | 2010-02-09 | 2010-09-16 |
| SHELLEY, Matthew John | Director | 2015-08-13 | 2017-12-07 |
| WALLER, Paul | Director | 2010-02-12 | 2012-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3i Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-25 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one