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3I INTERNATIONAL HOLDINGS - 16 Palace Street, London, SW1E 5JD, United Kingdom
Company Information
- Company registration number
- 00395557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Palace Street
- London
- SW1E 5JD 16 Palace Street, London, SW1E 5JD UK
Management
- Managing Directors
- COOPER, Ian
- DUNN, Kevin John
- MURPHY, Jonathan Charles
- RICHARDSON, Alastair Philip
- CALDERWOOD, Clare
- Company secretaries
- 3I PLC
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1945-05-19
- Age Of Company 1945-05-19 78 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- 3i Holdings Plc
- 3i Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS)
- Legal Entity Identifier (LEI)
- 213800TGC4BW7SE9V949
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
⚠
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3I INTERNATIONAL HOLDINGS Company Description
- 3I INTERNATIONAL HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 00395557. Its current trading status is "live". It was registered 1945-05-19. It was previously called INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS). It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-06.It can be contacted at 16 Palace Street .
Get 3I INTERNATIONAL HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3I International Holdings - 16 Palace Street, London, SW1E 5JD, United Kingdom
- 1945-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 3I INTERNATIONAL HOLDINGS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00395557#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00395557#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00395557#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-03-18) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-14) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-07-24) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-23) - AA
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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confirmation-statement-with-updates (2017-05-26) - CS01
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resolution (2017-04-21) - RESOLUTIONS
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statement-of-companys-objects (2017-04-21) - CC04
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-08-02) - AA
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change-person-director-company-with-change-date (2016-03-04) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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accounts-with-accounts-type-full (2015-09-01) - AA
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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resolution (2014-04-08) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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change-person-director-company-with-change-date (2013-07-05) - CH01
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change-person-director-company-with-change-date (2013-05-30) - CH01
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termination-director-company-with-name (2013-01-02) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
-
appoint-person-director-company-with-name (2012-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-19) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-24) - TM01
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-05) - 288b
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legacy (2009-03-16) - 288b
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legacy (2009-06-26) - 288b
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accounts-with-accounts-type-full (2009-08-26) - AA
-
legacy (2009-09-04) - 363a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-04-13) - 288b
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change-person-director-company-with-change-date (2009-11-17) - CH01
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keyboard_arrow_right 2008
-
legacy (2008-02-12) - 288c
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legacy (2008-06-13) - 288b
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-08-07) - 288b
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legacy (2008-12-03) - 288b
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legacy (2008-08-28) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-03-09) - 288a
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legacy (2007-03-15) - 288c
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legacy (2007-11-13) - 288a
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legacy (2007-11-13) - 288b
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legacy (2007-09-04) - 363a
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legacy (2007-08-28) - 288c
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accounts-with-accounts-type-full (2007-08-08) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-06-09) - 288c
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legacy (2006-09-14) - 288c
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legacy (2006-03-06) - 287
-
legacy (2006-10-17) - 288c
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legacy (2006-05-02) - 288a
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legacy (2006-10-10) - 363a
-
legacy (2006-02-28) - 288a
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legacy (2006-01-31) - 288a
-
legacy (2006-02-02) - 288a
-
legacy (2006-01-25) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-09-09) - 363a
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accounts-with-accounts-type-full (2005-08-26) - AA
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keyboard_arrow_right 2004
-
legacy (2004-12-07) - 288c
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legacy (2004-09-03) - 363a
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accounts-with-accounts-type-full (2004-08-25) - AA
-
legacy (2004-07-21) - 288b
-
legacy (2004-07-21) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-09-07) - 363a
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accounts-with-accounts-type-full (2003-08-23) - AA
-
legacy (2003-01-16) - 288a
-
legacy (2003-01-06) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-09-12) - 363a
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accounts-with-accounts-type-full (2002-09-08) - AA
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keyboard_arrow_right 2001
-
resolution (2001-11-06) - RESOLUTIONS
-
legacy (2001-09-05) - 363s
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accounts-with-accounts-type-full (2001-08-13) - AA
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keyboard_arrow_right 2000
-
legacy (2000-09-15) - 363s
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accounts-with-accounts-type-full (2000-08-22) - AA
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keyboard_arrow_right 1999
-
resolution (1999-11-12) - RESOLUTIONS
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legacy (1999-09-06) - 363a
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accounts-with-accounts-type-full-group (1999-08-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-18) - 363a
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accounts-with-accounts-type-full (1998-07-23) - AA
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keyboard_arrow_right 1997
-
legacy (1997-01-08) - 288b
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legacy (1997-07-20) - 288b
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accounts-with-accounts-type-full (1997-08-18) - AA
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legacy (1997-01-03) - 288a
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legacy (1997-09-16) - 288a
-
legacy (1997-09-04) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
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legacy (1996-10-01) - 363a
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legacy (1996-09-30) - 288
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accounts-with-accounts-type-full (1996-10-11) - AA
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keyboard_arrow_right 1995
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legacy (1995-09-05) - 363x
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accounts-with-accounts-type-full-group (1995-08-30) - AA
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accounts-with-accounts-type-full (1995-07-19) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-04) - AA
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legacy (1994-09-12) - 363x
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legacy (1994-08-10) - 288
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legacy (1994-08-09) - 288
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keyboard_arrow_right 1993
-
legacy (1993-09-06) - 363s
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accounts-with-accounts-type-full (1993-08-02) - AA
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keyboard_arrow_right 1992
-
legacy (1992-10-02) - 288
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legacy (1992-09-18) - 363s
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accounts-with-accounts-type-full (1992-08-17) - AA
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resolution (1992-04-30) - RESOLUTIONS
-
legacy (1992-03-12) - 288
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keyboard_arrow_right 1991
-
legacy (1991-09-06) - 363b
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legacy (1991-03-26) - 288
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accounts-with-accounts-type-full (1991-07-30) - AA
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keyboard_arrow_right 1990
-
legacy (1990-01-11) - 288
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legacy (1990-07-26) - 288
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accounts-with-accounts-type-full (1990-08-14) - AA
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legacy (1990-12-12) - 288
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legacy (1990-09-04) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-08-31) - 363
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-11-16) - CERTNM
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accounts-with-made-up-date (1988-11-01) - AA
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legacy (1988-08-25) - 363
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certificate-change-of-name-company (1988-06-30) - CERTNM
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certificate-change-of-name-company (1988-06-29) - CERTNM
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legacy (1988-04-13) - 288
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keyboard_arrow_right 1987
-
memorandum-articles (1987-08-05) - MEM/ARTS
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accounts-with-accounts-type-full (1987-02-21) - AA
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accounts-with-accounts-type-full (1987-11-24) - AA
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legacy (1987-09-23) - 363
-
legacy (1987-04-24) - 288
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keyboard_arrow_right 1986
-
legacy (1986-08-08) - 288
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legacy (1986-09-10) - 363
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-07-01) - CERTNM
