Who owns 3I GP 2004 LIMITED?

In the current sources, 3I GP 2004 LIMITED is connected to 3I HOLDINGS PLC, 3i Holdings Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 3I GP 2004 LIMITED's risk level?

WhiteIntel flags 3I GP 2004 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 3I GP 2004 LIMITED appear across sources?

3I GP 2004 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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3I GP 2004 LIMITED

Name: 3I GP 2004 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3I GP 2004 LIMITED, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 9
Officers: 18
Beneficial owners: 1
Same address: 8
Sources: 1
UBO hops: 8

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2004-01-23
Legal form: ltd
Activity: 82990
Registered office: C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

Low

Risk

3I GP 2004 LIMITED is a ltd registered in GB, incorporated 2004-01-23 (liquidation).

/03

Also appears in

GLEIF

3I GP 2004 LIMITEDGLEIF · lei:213800JTC94V48IYDI48

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

3I GP 2004 LIMITED
- 3I HOLDINGS PLC· beneficial owner100%· via OpenOwnership
- 3i Holdings Plc· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

3I GP 2004 LIMITED
- PAN EUROPEAN BUY-OUTS 2004-06 LP· beneficial owner· via ch_psc
- PAN EUROPEAN GROWTH CAPITAL 2005-06 LP· beneficial owner· via ch_psc
- BUYOUTS C&C 2010F LP· beneficial owner· via ch_psc
- PAN EUROPEAN BUYOUTS (DUTCH) B CO-INVEST 2006-08 LP· beneficial owner· via ch_psc
- UK PRIVATE EQUITY 2004-06 LP· beneficial owner· via ch_psc
- US GROWTH 2006-08 LP· beneficial owner· via ch_psc
- 3I DM US (SLF) LP· beneficial owner· via ch_psc
- PAN EUROPEAN BUY-OUTS (DUTCH) 2004-06 LP· beneficial owner· via ch_psc
- NORDIC PRIVATE EQUITY 2004-06 LP· beneficial owner· via ch_psc

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Company profile

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

Officers · 2 active

3I PLC
corporate secretary · appt 2009-04-01
CALDERWOOD, Clare
director · British · appt 2020-11-18
BURNESS LLP(resigned)
corporate secretary · appt 2004-08-01
BURNESS SOLICITORS(resigned)
corporate nominee secretary · appt 2004-02-10
BURNESS SOLICITORS(resigned)
corporate nominee secretary · appt 2004-01-23
BRIERLEY, Anthony William Wallace(resigned)
director · British · appt 2004-02-09
COOPER, Ian(resigned)
director · British · appt 2017-12-19
DAVIS, Magdelene Cornelia(resigned)
director · Belgian · appt 2023-08-03
DUNN, Kevin John(resigned)
director · British · appt 2009-04-01
HALAI, Jasi Hari(resigned)
director · British · appt 2015-08-13
HAYWOOD, Andrew John(resigned)
director · British · appt 2010-10-07
LOOMES, Ben Robert(resigned)
director · British · appt 2012-10-10

Beneficial owners · PSC · 1 current

■
3i Holdings Plc
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

106 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

3I HOLDINGS PLC

3I GP 2016 LIMITEDbeneficial owner
3I EFV NOMINEES B LIMITEDbeneficial owner
GP CCC 2010 LIMITEDbeneficial owner
3I OSPREY GP LIMITEDbeneficial owner
3I PLCbeneficial owner
3I GP 2022 (SCOTS) LIMITEDbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITEDbeneficial owner
3I IP ACQUISITIONS GP LLPbeneficial owner
3I EFV NOMINEES A LIMITEDbeneficial owner
3I GP 2022 LIMITEDbeneficial owner
3I INTERNATIONAL SERVICES PLCbeneficial owner
GARDENS NOMINEES LIMITEDbeneficial owner
3I INFRA GP 2022 (SCOTS) LIMITEDbeneficial owner
BIFM INVESTMENTS LIMITEDbeneficial owner
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITEDbeneficial owner
3I NAI HOLDINGS GP LIMITEDbeneficial owner
IIF SLP GP LIMITEDbeneficial owner
GP 2013 LTDbeneficial owner
GP 2016 LIMITEDbeneficial owner
3I EFV GP LIMITEDbeneficial owner
3I GP 2013 LTDbeneficial owner
3I GC NOMINEES A LIMITEDbeneficial owner
3I GROUP PLCbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLPbeneficial owner
3I GP 2020 LIMITEDbeneficial owner
3I IIF GP 2020 LIMITEDbeneficial owner
3I GC GP LIMITEDbeneficial owner
3I GP 2010 LIMITEDbeneficial owner
3I GP 2019 (SCOTS) LIMITEDbeneficial owner
3I AURA GP (2022) LIMITEDbeneficial owner
3I IIF GP LLPbeneficial owner
3I NOMINEES LIMITEDbeneficial owner
3I NORDIC PLCbeneficial owner
3I GP 2019 LIMITEDbeneficial owner
INVESTORS IN INDUSTRY PLCbeneficial owner
3I ZEPHYR GP (2022) LIMITEDbeneficial owner
3I ZEPHYR GP (2022) LIMITEDbeneficial owner
3I INFRA GP 2022 (SCOTS) LIMITEDbeneficial owner
3I NAI HOLDINGS GP LIMITEDbeneficial owner
3I IIF GP LLPbeneficial owner
3i Group Plcbeneficial owner
3I GP 2022 LIMITEDbeneficial owner
3I GP 2022 (SCOTS) LIMITEDbeneficial owner
3I AURA GP (2022) LIMITEDbeneficial owner
3I IP ACQUISITIONS GP LLPbeneficial owner
3I GP 2019 (SCOTS) LIMITEDbeneficial owner
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITEDbeneficial owner
3I GP 2020 LIMITEDbeneficial owner
3I IP ACQUISITIONS LIMITEDbeneficial owner
3I IIF GP 2020 LIMITEDbeneficial owner
3I GP 2019 LIMITEDbeneficial owner

PAN EUROPEAN BUY-OUTS 2004-06 LP

3I INVESTMENTS PLCbeneficial owner
3I INVESTMENTS PLCbeneficial owner

PAN EUROPEAN GROWTH CAPITAL 2005-06 LP

3I INVESTMENTS PLCbeneficial owner
Mr Michael James Queenbeneficial owner
Mr Michael James Queenbeneficial owner
3I INVESTMENTS PLCbeneficial owner

3i Holdings Plc

3I EUROPE PLCbeneficial owner
3I NOMINEES LIMITEDbeneficial owner
3I GC NOMINEES A LIMITEDbeneficial owner
3I NORDIC PLCbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLPbeneficial owner
3I EFV NOMINEES A LIMITEDbeneficial owner
3I OSPREY GP LIMITEDbeneficial owner
3I PLCbeneficial owner
INVESTORS IN INDUSTRY PLCbeneficial owner
3I INTERNATIONAL HOLDINGSbeneficial owner
IIF SLP GP LIMITEDbeneficial owner
BIFM INVESTMENTS LIMITEDbeneficial owner
3I GC NOMINEES B LIMITEDbeneficial owner
GARDENS NOMINEES LIMITEDbeneficial owner
GP 2016 LIMITEDbeneficial owner
GARDENS PENSION TRUSTEES LIMITEDbeneficial owner
3I INTERNATIONAL SERVICES PLCbeneficial owner
3I GP 2013 LTDbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITEDbeneficial owner
3I EFV GP LIMITEDbeneficial owner
GP CCC 2010 LIMITEDbeneficial owner
Gp Ccc 08-10 Limitedbeneficial owner
3I EFV NOMINEES B LIMITEDbeneficial owner
GP 2013 LTDbeneficial owner
3I GC GP LIMITEDbeneficial owner
3I GP 2010 LIMITEDbeneficial owner

BUYOUTS C&C 2010F LP

3I GROUP PLCbeneficial owner
3I INVESTMENTS PLCbeneficial owner
3I INVESTMENTS PLCbeneficial owner
3I GROUP PLCbeneficial owner

PAN EUROPEAN BUYOUTS (DUTCH) B CO-INVEST 2006-08 LP

3I INVESTMENTS PLCbeneficial owner
Menno Antalbeneficial owner
Menno Antalbeneficial owner
3I INVESTMENTS PLCbeneficial owner

UK PRIVATE EQUITY 2004-06 LP

3I INVESTMENTS PLCbeneficial owner
3I INVESTMENTS PLCbeneficial owner

US GROWTH 2006-08 LP

3I INVESTMENTS PLCbeneficial owner
3I INVESTMENTS PLCbeneficial owner

3I DM US (SLF) LP

3I INVESTMENTS PLCbeneficial owner
3I GROUP PLCbeneficial owner
3I GROUP PLCbeneficial owner
3I INVESTMENTS PLCbeneficial owner
3I INVESTMENTS PLCbeneficial owner

PAN EUROPEAN BUY-OUTS (DUTCH) 2004-06 LP

Menno Antalbeneficial owner
3I INVESTMENTS PLCbeneficial owner
3I INVESTMENTS PLCbeneficial owner
Menno Antalbeneficial owner

NORDIC PRIVATE EQUITY 2004-06 LP

3I INVESTMENTS PLCbeneficial owner
3I INVESTMENTS PLCbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3I GP 2004 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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