This company is commonly known as 3i Holdings Plc. The company was founded 33 years ago and was given the registration number 02591431. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | 3I HOLDINGS PLC |
|---|---|---|
| Company Number | : | 02591431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Palace Street, London, SW1E 5JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Secretary | 01 July 2023 | Active |
| 16 Palace Street, London, SW1E 5JD | Director | 01 November 2007 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 01 April 2022 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 01 April 2022 | Active |
| 17 Saint Lukes Street, London, SW3 3RP | Secretary | 01 January 1996 | Active |
| 34 Chapel Side, Bayswater, London, W2 4LE | Secretary | - | Active |
| 16 Palace Street, London, SW1E 5JD | Secretary | 01 November 2007 | Active |
| 23, Denbigh Gardens, Richmond, TW10 6EL | Director | 13 January 2006 | Active |
| 62 Eccleston Square, London, SW1V 1PH | Director | 13 January 2006 | Active |
| Sycamore House High Street, Bluntisham, Huntingdon, PE17 3LA | Director | 27 March 1991 | Active |
| 1069 Cascade Drive, Menlo Park, Ca 94025, Usa, | Director | 14 July 1997 | Active |
| 32 Fife Road, East Sheen, London, SW14 7EL | Director | 11 May 1992 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 10 October 2012 | Active |
| 61 Holland Park Mews, London, W11 3SS | Director | - | Active |
| 31 Jamestown Way, Virginia Quay, Leamouth, E14 2DE | Director | 13 September 1999 | Active |
| 16 Palace Street, London, SW1E 5JD | Director | 10 September 1997 | Active |
| 11, Celandine Close, Burton Upon Trent, England, DE15 9JX | Director | 14 January 2003 | Active |
| 16 Palace Street, London, SW1E 5JD | Director | 14 January 2003 | Active |
| Warren Lodge, 32 Leigh Hill Road, Cobham, KT11 2HZ | Director | 27 March 1991 | Active |
| Drybridge House, Pyle Hill, Woking, GU22 0SR | Director | 27 March 1991 | Active |
| 16 Palace Street, London, SW1E 5JD | Director | 13 January 2006 | Active |
| 16 Palace Street, London, SW1E 5JD | Director | 14 January 2003 | Active |
| 2 Buckingham Place, London, SW1E 6HR | Director | 10 September 1997 | Active |
| 16 Palace Street, London, SW1E 5JD | Director | 24 April 2006 | Active |
| 3 The Courtyard, 27 Farm Street, London, W1J 5RH | Director | 07 July 2004 | Active |
| 31, Boulevard Berthier, Paris, France, 75017 | Director | 12 March 2007 | Active |
| 3i Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Palace Street, London, United Kingdom, SW1E 5JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-27 | Officers | Termination director company with name termination date. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type full. | Download |
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