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3I NORDIC PLC

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

This company is commonly known as 3i Nordic Plc. The company was founded 23 years ago and was given the registration number 04166374. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:3I NORDIC PLC
Company Number:04166374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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 InformationRoleAppointedStatus
16 Palace Street, London, SW1E 5JD

Corporate Secretary22 February 2001Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director16 November 2022Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director03 August 2023Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director12 February 2019Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director04 November 2016Active
16 Palace Street, London, SW1E 5JD

Director20 August 2008Active
16 Palace Street, London, SW1E 5JD

Director14 May 2004Active
17 Saint Lukes Street, London, SW3 3RP

Director22 February 2001Active
16 Palace Street, London, SW1E 5JD

Director14 January 2008Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director12 January 2012Active
79 Brampton Road, St Albans, AL1 4QA

Director22 February 2001Active
16 Palace Street, London, SW1E 5JD

Director27 February 2001Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director13 August 2015Active
16 Palace Street, London, SW1E 5JD

Director11 February 2010Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director13 August 2015Active
16, Palace Street, London, SW1E 5JD

Director31 July 2013Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Officers

Appoint person director company with name date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-06-10Accounts

Accounts with accounts type full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Appoint person director company with name date.

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2022-05-16Accounts

Accounts with accounts type full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-03-12Officers

Termination director company with name termination date.

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2019-02-12Officers

Appoint person director company with name date.

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2018-07-23Accounts

Accounts with accounts type full.

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2018-06-14Officers

Change person director company with change date.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-09-26Officers

Termination director company with name termination date.

Download
2017-08-09Accounts

Accounts with accounts type full.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-11-04Officers

Appoint person director company with name date.

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2016-08-02Accounts

Accounts with accounts type full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Officers

Change person director company with change date.

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