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Nom

3I GP 2022 Limited
Adresse
1 Knightsbridge
London
SW1X 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13864514 Show on Companies House
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Activité (Code NAF)64205 - Activités des sociétés holding
66300 - Gestion de fonds
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB 3i Holdings Plc Status: Active Notified: 21/01/2022 Companies House Number: 02591431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    gb-flag GB 3i Plc Knightsbridge, London, United Kingdom, SW1X 7LX Status: Active Notified: 21/01/2022 Role: Corporate-Secretary Companies House Number: 00397156
    3i Plc, London, United Kingdom Status: Active Notified: 21/01/2022 Role: Secretary
    Calderwood, Clare London, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 04/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Ian London, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 05/1983 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Dunn, Kevin John London, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 05/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Halai, Jasi Hari London, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 05/1978 Occupation: Financial Reporting Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Magdelene Cornelia London, United Kingdom Status: Ceased Notified: 03/08/2023 Ceased: 12/12/2024 Date of Birth: 10/1976 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Murphy, Jonathan Charles London, United Kingdom Status: Ceased Notified: 21/01/2022 Ceased: 24/07/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aqua Topco Limited Status: Active Notified: 31/10/2024 Companies House Number: 16053748 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB George Topco Limited Status: Ceased Notified: 31/05/2022 Ceased: 10/08/2022 Companies House Number: 13221295 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •