3I NOMINEES LIMITED

Q: What is the latest filing for 3I NOMINEES LIMITED?

The latest filing was on 01/04/2026: **Confirmation statement** made on 2026-04-01 with no updates.

Key Data

Status

Active

Company No.

02916955

Incorporation date

31/03/1994

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1994)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

31/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

14/02/2025

Secretary's details changed for 3I Plc on 2025-02-10

View PDF (1 pages)

10/02/2025

Director's details changed for Ms Jasi Hari Halai on 2025-02-10

View PDF (2 pages)

10/02/2025

Director's details changed for Mr Ian Cooper on 2025-02-10

View PDF (2 pages)

10/02/2025

Director's details changed for Mr Kevin John Dunn on 2025-02-10

View PDF (2 pages)

10/02/2025

Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on 2025-02-10

View PDF (1 pages)

10/02/2025

Change of details for 3I Holdings Plc as a person with significant control on 2025-02-10

View PDF (2 pages)

10/02/2025

Director's details changed for Mrs Clare Calderwood on 2025-02-10

View PDF (2 pages)

13/12/2024

Termination of appointment of Magdelene Cornelia Davis as a director on 2024-12-12

View PDF (1 pages)

21/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

15/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

03/08/2023

Appointment of Ms Magdelene Cornelia Davis as a director on 2023-08-03

View PDF (2 pages)

26/07/2023

Termination of appointment of Jonathan Charles Murphy as a director on 2023-07-24

View PDF (1 pages)

08/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

20/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

06/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

18/11/2020

Appointment of Mrs Clare Calderwood as a director on 2020-11-18

View PDF (2 pages)

23/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

08/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

25/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

19/12/2017

Appointment of Mr Ian Cooper as a director on 2017-12-19

View PDF (2 pages)

07/12/2017

Termination of appointment of Matthew John Shelley as a director on 2017-12-07

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

02/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

27/01/2017

Termination of appointment of Ben Robert Loomes as a director on 2017-01-27

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

28/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

04/03/2016

Director's details changed for Matthew John Shelley on 2016-03-04

View PDF (2 pages)

04/09/2015

Appointment of Jasi Halai as a director on 2015-08-13

View PDF (3 pages)

04/09/2015

Termination of appointment of Andrew John Haywood as a director on 2015-09-04

View PDF (1 pages)

27/08/2015

Appointment of Matthew John Shelley as a director on 2015-08-13

View PDF (3 pages)

06/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (7 pages)

22/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

15/12/2014

Director's details changed for Kevin John Dunn on 2014-12-15

View PDF (2 pages)

07/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (7 pages)

24/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

06/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (7 pages)

05/07/2013

Director's details changed for Kevin John Dunn on 2013-07-01

View PDF (2 pages)

18/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

30/05/2013

Director's details changed for Mr Andrew John Haywood on 2013-05-20

View PDF (2 pages)

02/01/2013

Termination of appointment of Paul Waller as a director

View PDF (1 pages)

12/10/2012

Appointment of Ben Robert Loomes as a director

View PDF (3 pages)

07/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (7 pages)

14/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

04/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

15/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (7 pages)

14/10/2010

Appointment of Andrew John Haywood as a director

View PDF (3 pages)

24/09/2010

Termination of appointment of Jonathan Russell as a director

View PDF (2 pages)

22/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (7 pages)

17/11/2009

Director's details changed for Mr Jonathan Brian Cameron Russell on 2009-10-01

View PDF (3 pages)

17/11/2009

Director's details changed for Mr Jonathan Charles Murphy on 2009-10-01

View PDF (3 pages)

17/11/2009

Director's details changed for Kevin John Dunn on 2009-10-01

View PDF (3 pages)

17/11/2009

Director's details changed for Paul Waller on 2009-10-01

View PDF (3 pages)

26/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

14/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

13/04/2009

Appointment terminated director christopher rowlands

View PDF (1 pages)

13/08/2008

Return made up to 06/08/08; full list of members

View PDF (7 pages)

13/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

Director resigned

View PDF (1 pages)

20/08/2007

Return made up to 06/08/07; full list of members

View PDF (7 pages)

08/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Secretary's particulars changed

View PDF (1 pages)

31/08/2006

Return made up to 06/08/06; full list of members

View PDF (7 pages)

07/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

29/06/2006

Auditor's resignation

View PDF (1 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (3 pages)

16/12/2005

Director's particulars changed

View PDF (1 pages)

09/09/2005

Return made up to 06/08/05; full list of members

View PDF (6 pages)

26/08/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

25/07/2005

Director resigned

View PDF (1 pages)

03/09/2004

Return made up to 06/08/04; full list of members

View PDF (6 pages)

24/08/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

06/09/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

19/08/2003

Full accounts made up to 2003-03-31

View PDF (6 pages)

16/01/2003

New director appointed

View PDF (3 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

03/09/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

07/08/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

04/10/2001

Director's particulars changed

View PDF (1 pages)

05/09/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

13/08/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

29/08/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

18/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

22/09/1999

New director appointed

View PDF (3 pages)

16/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Return made up to 06/08/99; full list of members

View PDF (13 pages)

12/08/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

30/12/1998

Director's particulars changed

View PDF (1 pages)

17/09/1998

Director's particulars changed

View PDF (1 pages)

18/08/1998

Return made up to 06/08/98; full list of members

View PDF (13 pages)

12/08/1998

Director's particulars changed

View PDF (1 pages)

22/07/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

30/06/1998

Director's particulars changed

View PDF (1 pages)

24/04/1998

Return made up to 31/03/98; no change of members

View PDF (13 pages)

09/03/1998

New director appointed

View PDF (3 pages)

09/03/1998

New director appointed

View PDF (3 pages)

07/11/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (3 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

Director resigned

View PDF (0 pages)

16/09/1997

Director resigned

View PDF (0 pages)

03/09/1997

Resolutions

View PDF (8 pages)

03/09/1997

Resolutions

View PDF (1 pages)

03/09/1997

Resolutions

View PDF (1 pages)

03/09/1997

Resolutions

View PDF (2 pages)

03/09/1997

Resolutions

View PDF (7 pages)

28/04/1997

Return made up to 31/03/97; full list of members

View PDF (9 pages)

04/09/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

24/04/1996

Return made up to 31/03/96; full list of members

View PDF (10 pages)

24/04/1996

Location of register of members address changed

View PDF (0 pages)

17/01/1996

Director resigned;new director appointed

View PDF (3 pages)

19/07/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

02/05/1995

Return made up to 31/03/95; full list of members

View PDF (20 pages)

15/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

14/09/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

31/03/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

14/05/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

3I NOMINEES LIMITED has not submitted financial statements

3I NOMINEES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About 3I NOMINEES LIMITED

3I NOMINEES LIMITED is an(a) Active company incorporated on 31/03/1994 with the registered office located at 1 Knightsbridge, London SW1X 7LX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3I NOMINEES LIMITED?

3I NOMINEES LIMITED is currently Active. It was registered on 31/03/1994 .

Where is 3I NOMINEES LIMITED located?

3I NOMINEES LIMITED is registered at 1 Knightsbridge, London SW1X 7LX.

What does 3I NOMINEES LIMITED do?

3I NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 3I NOMINEES LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.