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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

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial resources are adequate to continue in operational existence for at least a year from the date of approval of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 7 resigned

Name Role Appointed Born Nationality
3I PLC Corporate Secretary 2010-02-04
CALDERWOOD, Clare Director 2020-11-18 Apr 1967 British
COOPER, Ian Director 2017-12-19 May 1983 British
DUNN, Kevin John Director 2010-02-10 May 1963 British
HALAI, Jasi Hari Director 2015-08-13 May 1978 British
Show 7 resigned officers
Name Role Appointed Resigned
DAVIS, Magdelene Cornelia Director 2023-08-03 2024-12-12
HAYWOOD, Andrew John Director 2010-10-07 2015-09-04
LOOMES, Ben Robert Director 2012-10-10 2017-01-27
MURPHY, Jonathan Charles Director 2010-02-04 2023-07-24
RUSSELL, Jonathan Brian Cameron Director 2010-02-10 2010-09-16
SHELLEY, Matthew John Director 2015-08-13 2017-12-07
WALLER, Paul Director 2010-02-10 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 64 total filings

Date Type Category Description
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-10 AD01 address Change registered office address company with date old address new address PDF
2025-02-10 CH04 officers Change corporate secretary company with change date PDF
2025-02-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-10 CH01 officers Change person director company with change date PDF
2025-02-10 CH01 officers Change person director company with change date PDF
2025-02-10 CH01 officers Change person director company with change date PDF
2025-02-10 CH01 officers Change person director company with change date PDF
2024-12-13 TM01 officers Termination director company with name termination date PDF
2024-08-19 AA accounts Accounts with accounts type full
2024-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-24 AA accounts Accounts with accounts type full
2023-08-03 AP01 officers Appoint person director company with name date PDF
2023-07-26 TM01 officers Termination director company with name termination date PDF
2023-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-16 AA accounts Accounts with accounts type full
2022-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page