3i International Holdings

General information

Office Address:

16 Palace Street London SW1E 5JD

Number: 00395557

Incorporation date: 1945-05-19

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

3i International Holdings is officially located at Buckingham Gate at 16 Palace Street. You can look up the company by its zip code - SW1E 5JD. 3i International Holdings's launching dates back to 1945. The enterprise is registered under the number 00395557 and their current status is active. The enterprise's SIC code is 70100 and their NACE code stands for Activities of head offices. 31st March 2023 is the last time the accounts were filed.

This firm owes its success and permanent development to exactly six directors, specifically Magdelene D., Jasi H., Clare C. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been guiding the company since August 2023. At least one secretary in this firm is a limited company: 3i Plc.

The companies with significant control over this firm are as follows: 3i Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Palace Street, SW1E 5JD and was registered as a PSC under the reg no 2591431.

Company staff

Magdelene D.

Role: Director

Appointed: 03 August 2023

Latest update: 27 February 2024

Jasi H.

Role: Director

Appointed: 10 July 2023

Latest update: 27 February 2024

Clare C.

Role: Director

Appointed: 18 November 2020

Latest update: 27 February 2024

Alastair R.

Role: Director

Appointed: 12 February 2019

Latest update: 27 February 2024

Ian C.

Role: Director

Appointed: 19 December 2017

Latest update: 27 February 2024

Kevin D.

Role: Director

Appointed: 01 November 2007

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 06 August 1991

Address: Palace Street, London, SW1E 5JD

Latest update: 27 February 2024

People with significant control

3i Holdings Plc
Address: 16 Palace Street, London, SW1E 5JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2591431
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 March 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
78
Company Age

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