Menna Overview
Here’s a quick overview of 3I NOMINEES LIMITED 👀 — a London based business that started in 1994.
3I NOMINEES LIMITED
- Company statusactive
- Company No02916955
- Age32 years 4 months Incorporated 31 March 1994
- Officers5
Address
1 Knightsbridge, London, SW1X 7LX, United Kingdom
3I NOMINEES LIMITED is an active company incorporated on 31 March 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 08 May 2019
Confirmation Statement With No Updates
8 Years Ago on 25 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 3I PLC | corporate secretary | 31 Mar 1994 | |
| CALDERWOOD, Clare | director | Apr 1967 | 18 Nov 2020 |
| COOPER, Ian | director | May 1983 | 19 Dec 2017 |
| DUNN, Kevin John | director | May 1963 | 01 Nov 2007 |
| HALAI, Jasi Hari | director | May 1978 | 13 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3i Holdings Plc | 06 Apr 2016 |
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3I PLC, CALDERWOOD, Clare, COOPER, Ian, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
3I PLC, CALDERWOOD, Clare, COOPER, Ian, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
3I PLC, CALDERWOOD, Clare, COOPER, Ian, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John are mutual persons.
3I PLC, CALDERWOOD, Clare, COOPER, Ian, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
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3I PLC, CALDERWOOD, Clare, COOPER, Ian, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, GAGEN, Martin Michael, HAYWOOD, Andrew John, LOOMES, Ben Robert, PERRY, Roderick William, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, SUMMERS, Richard Douglas Michael John, WALLER, Paul, WILES, Rupert Antony, WILLIAMS, Peter Bryan Gurmin are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, SHELLEY, Matthew John are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, SHELLEY, Matthew John are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
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CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, SHELLEY, Matthew John are mutual persons.
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CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, SHELLEY, Matthew John are mutual persons.
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BRIERLEY, Anthony William Wallace, PERRY, Roderick William are mutual persons.
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BRIERLEY, Anthony William Wallace are mutual persons.
BRIERLEY, Anthony William Wallace are mutual persons.
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HUNTER, David Edgar are mutual persons.
HUNTER, David Edgar are mutual persons.
HUNTER, David Edgar are mutual persons.
HUNTER, David Edgar are mutual persons.
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LARCOMBE, Brian Paul are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
PERRY, Roderick William are mutual persons.
RICHARDS, Hugh Francis are mutual persons.
RUSSELL, Jonathan Brian Cameron are mutual persons.
RUSSELL, Jonathan Brian Cameron are mutual persons.
SHELLEY, Matthew John are mutual persons.
SUMMERS, Richard Douglas Michael John are mutual persons.
SUMMERS, Richard Douglas Michael John are mutual persons.
SUMMERS, Richard Douglas Michael John are mutual persons.
SUMMERS, Richard Douglas Michael John are mutual persons.
SUMMERS, Richard Douglas Michael John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 3I NOMINEES LIMITED 👀 — a London based business that started in 1994.