3I INTERNATIONAL HOLDINGS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3i International Holdings. The company was founded 79 years ago and was given the registration number 00395557. 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.

Company Information

Name	:	3I INTERNATIONAL HOLDINGS
Company Number	:	00395557
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 May 1945
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	16 Palace Street, London, SW1E 5JD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16 Palace Street, London, SW1E 5JD	Corporate Secretary	06 August 1991	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	18 November 2020	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	19 December 2017	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	03 August 2023	Active
16 Palace Street, London, SW1E 5JD	Director	01 November 2007	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	10 July 2023	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	12 February 2019	Active
23, Denbigh Gardens, Richmond, TW10 6EL	Director	13 January 2006	Active
16 Rue Franklin, Paris 75116, France,	Director	-	Active
17 Saint Lukes Street, London, SW3 3RP	Director	01 January 1996	Active
34 Chapel Side, Bayswater, London, W2 4LE	Director	-	Active
8 Woodborough Road, London, SW15 6PZ	Director	23 February 2007	Active
62 Eccleston Square, London, SW1V 1PH	Director	13 January 2006	Active
Sycamore House High Street, Bluntisham, Huntingdon, PE17 3LA	Director	-	Active
16, Palace Street, London, SW1E 5JD	Director	12 January 2011	Active
32 Fife Road, East Sheen, London, SW14 7EL	Director	10 September 1997	Active
62 Thurleigh Road, London, SW12 8UD	Director	-	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	10 October 2012	Active
61 Holland Park Mews, London, W11 3SS	Director	-	Active
The Platt, Elsted, Midhurst, GU29 0LA	Director	-	Active
16, Palace Street, London, SW1E 5JD	Director	12 January 2011	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	13 August 2015	Active
16 Palace Street, London, SW1E 5JD	Director	13 January 2003	Active
11, Celandine Close, Burton Upon Trent, England, DE15 9JX	Director	13 January 2006	Active
16 Palace Street, London, SW1E 5JD	Director	13 January 2006	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	13 August 2015	Active
Drybridge House, Pyle Hill, Woking, GU22 0SR	Director	16 December 1996	Active
16 Palace Street, London, SW1E 5JD	Director	13 January 2006	Active
16 Palace Street, London, SW1E 5JD	Director	13 January 2006	Active
The Spinney, 16 Pilgrims Way, Guildford, GU4 8AD	Director	22 July 1994	Active
Eden Court House, 74 Ember Lane, Esher, KT10 8EN	Director	24 April 2006	Active
3 The Courtyard, 27 Farm Street, London, W1J 5RH	Director	07 July 2004	Active
16 Palace Street, London, SW1E 5JD	Director	23 February 2007	Active

People with Significant Control

3i Holdings 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-08-10	Accounts	Accounts with accounts type dormant.	Download
2023-08-03	Officers	Appoint person director company with name date.	Download
2023-07-26	Officers	Termination director company with name termination date.	Download
2023-07-10	Officers	Appoint person director company with name date.	Download
2023-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-15	Accounts	Accounts with accounts type dormant.	Download
2022-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-06	Accounts	Accounts with accounts type full.	Download
2021-05-14	Confirmation statement	Confirmation statement with updates.	Download
2021-03-18	Resolution	Resolution.	Download
2020-11-18	Officers	Appoint person director company with name date.	Download
2020-07-24	Accounts	Accounts with accounts type full.	Download
2020-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-06	Accounts	Accounts with accounts type full.	Download
2019-05-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-12	Officers	Termination director company with name termination date.	Download
2019-02-12	Officers	Appoint person director company with name date.	Download
2018-06-26	Accounts	Accounts with accounts type full.	Download
2018-05-25	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-19	Officers	Appoint person director company with name date.	Download
2017-12-07	Officers	Termination director company with name termination date.	Download
2017-06-23	Accounts	Accounts with accounts type full.	Download
2017-05-26	Confirmation statement	Confirmation statement with updates.	Download
2017-04-21	Resolution	Resolution.	Download
2017-04-21	Change of constitution	Statement of companys objects.	Download