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Companies/SC649323

3I Gp 2020 Limited

Activities of financial services holding companies · Edinburgh

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-11 · No cessation recorded

Source record 7088423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
CC
Clare CalderwoodCurrent director
Appointed 2020-11-18 · 5 yrs · Solicitor
+39 others
JH
Jasi HalaiCurrent director
Appointed 2019-12-18 · 6 yrs · Financial Reporting
+39 others
KD
Kevin DunnCurrent director
Appointed 2019-12-18 · 6 yrs · Solicitor
+74 others
IC
Ian CooperCurrent director
Appointed 2019-12-18 · 6 yrs · Group Treasurer
+30 others
Corp3I PLCCurrent secretary
Appointed 2019-12-11 · 6 yrs
+87 others
Show 2 historical appointments
MD
Magdelene DavisResigned director
Resigned 2023-08-03 · 1 yr · Chartered Governance Professional
JM
Jonathan MurphyResigned director
Resigned 2019-12-11 · 3 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active