- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
3I GP 2004 LIMITED
3I GP 2004 LIMITED — liquidation UK company, incorporated 2004 (oo:GB-COH-SC262350). UBO chain traced 11 hops, 2 owners, 9 holdings, 18 officers. Cited to 2…
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2004-01-23
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- 3I GP 2004 LIMITED
- 3I GP 2004 LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on 3I GP 2004 LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC262350
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2004-01-23
- Registered office
- C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU
- SIC
- 82990
People & control
27 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 3i Holdings Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 43 other companies- 3I GP 2016 LIMITEDbeneficial owner
- 3I EFV NOMINEES B LIMITEDbeneficial owner
- GP CCC 2010 LIMITEDbeneficial owner
- 3I PLC
- corporate secretary · appointed 2009-04-01 · Companies House
- CALDERWOOD, Clare
- director · British · appointed 2020-11-18 · Companies House
- 3I DM US (SLF) LPAlso holds roles at 2 other companies
- 3I INVESTMENTS PLCbeneficial owner
- 3I GROUP PLCbeneficial owner
- BRIERLEY, Anthony William Wallace
- director · British · appointed 2004-02-09 · resigned · Companies House
- BURNESS (DIRECTORS) LIMITED
- corporate nominee director · appointed 2004-01-23 · resigned · Companies House
- BURNESS LLP
- corporate secretary · appointed 2004-08-01 · resigned · Companies House
- BURNESS SOLICITORS
- corporate nominee secretary · appointed 2004-02-10 · resigned · Companies House
- corporate nominee secretary · appointed 2004-01-23 · resigned · Companies House
- BUYOUTS C&C 2010F LPAlso holds roles at 2 other companies
- 3I GROUP PLCbeneficial owner
- 3I INVESTMENTS PLCbeneficial owner
- COOPER, Ian
- director · British · appointed 2017-12-19 · resigned · Companies House
- DAVIS, Magdelene Cornelia
- director · Belgian · appointed 2023-08-03 · resigned · Companies House
- DUNN, Kevin John
- director · British · appointed 2009-04-01 · resigned · Companies House
- HALAI, Jasi Hari
- director · British · appointed 2015-08-13 · resigned · Companies House
- HAYWOOD, Andrew John
- director · British · appointed 2010-10-07 · resigned · Companies House
- LOOMES, Ben Robert
- director · British · appointed 2012-10-10 · resigned · Companies House
- MURPHY, Jonathan Charles
- director · British · appointed 2007-11-30 · resigned · Companies House
- NORDIC PRIVATE EQUITY 2004-06 LPAlso holds roles at 1 other company
- 3I INVESTMENTS PLCbeneficial owner
- PAN EUROPEAN BUY-OUTS (DUTCH) 2004-06 LPAlso holds roles at 2 other companies
- Menno Antalbeneficial owner
- 3I INVESTMENTS PLCbeneficial owner
- PAN EUROPEAN BUY-OUTS 2004-06 LPAlso holds roles at 1 other company
- 3I INVESTMENTS PLCbeneficial owner
- PAN EUROPEAN BUYOUTS (DUTCH) B CO-INVEST 2006-08 LPAlso holds roles at 2 other companies
- 3I INVESTMENTS PLCbeneficial owner
- Menno Antalbeneficial owner
- PAN EUROPEAN GROWTH CAPITAL 2005-06 LPAlso holds roles at 2 other companies
- 3I INVESTMENTS PLCbeneficial owner
- Mr Michael James Queenbeneficial owner
- ROWLANDS, Christopher Paul
- director · British · appointed 2004-02-09 · resigned · Companies House
- RUSSELL, Jonathan Brian Cameron
- director · British · appointed 2004-02-09 · resigned · Companies House
- SHELLEY, Matthew John
- director · British · appointed 2015-08-13 · resigned · Companies House
- WALLER, Paul
- director · British · appointed 2004-02-09 · resigned · Companies House
27 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 3I GP 2004 LIMITED?
- What is 3I GP 2004 LIMITED's risk level?
- Where does 3I GP 2004 LIMITED appear across sources?
Community intel
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