3I NORDIC PLC

Q: What is the latest filing for 3I NORDIC PLC?

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

Key Data

Status

Active

Company No.

04166374

Incorporation date

22/02/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/02/2001)

01/04/2026

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

View PDF (3 pages)

03/07/2025

Appointment of Mr Kevin John Dunn as a director on 2025-07-03

View PDF (2 pages)

28/05/2025

Full accounts made up to 2025-03-31

View PDF (18 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 Mr Alastair Philip Richardson 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

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

View PDF (2 pages)

10/02/2025

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

View PDF (2 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)

13/12/2024

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

View PDF (1 pages)

04/06/2024

Full accounts made up to 2024-03-31

View PDF (18 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)

10/06/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

11/05/2023

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

View PDF (3 pages)

16/11/2022

Appointment of Mrs Clare Calderwood as a director on 2022-11-16

View PDF (2 pages)

16/05/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

11/05/2022

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

View PDF (3 pages)

06/07/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

11/05/2021

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

View PDF (3 pages)

24/07/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

26/05/2020

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

View PDF (3 pages)

05/07/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

24/05/2019

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

View PDF (3 pages)

12/03/2019

Termination of appointment of Helen Jane Price as a director on 2019-03-11

View PDF (1 pages)

12/02/2019

Appointment of Ms Jasi Halai as a director on 2019-02-12

View PDF (2 pages)

23/07/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

14/06/2018

Director's details changed for Mr Alastair Philip Richardson on 2018-06-07

View PDF (2 pages)

25/05/2018

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

View PDF (3 pages)

26/09/2017

Termination of appointment of Angela Louise Vidler as a director on 2017-09-26

View PDF (1 pages)

09/08/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

04/11/2016

Appointment of Mr Alastair Philip Richardson as a director on 2016-11-04

View PDF (2 pages)

02/08/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

14/06/2016

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

View PDF (6 pages)

16/09/2015

Director's details changed for Angela Louise Newman on 2015-09-03

View PDF (3 pages)

05/09/2015

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

View PDF (1 pages)

25/08/2015

Appointment of Helen Jane Price as a director on 2015-08-13

View PDF (3 pages)

25/08/2015

Appointment of Angela Louise Newman 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 (5 pages)

21/07/2015

Termination of appointment of Audrey Mary Wilson as a director on 2015-07-17

View PDF (1 pages)

07/07/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

13/08/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

07/08/2014

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

View PDF (6 pages)

13/08/2013

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

View PDF (6 pages)

12/08/2013

Appointment of Audley Mary Wilson as a director

View PDF (3 pages)

06/08/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

30/05/2013

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

View PDF (2 pages)

29/05/2013

Termination of appointment of Kevin Acton as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Johan Seger as a director

View PDF (1 pages)

20/08/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

07/08/2012

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

View PDF (6 pages)

17/01/2012

Appointment of Mr Andrew John Haywood as a director

View PDF (3 pages)

24/11/2011

Termination of appointment of David Dench as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

16/08/2011

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

View PDF (6 pages)

22/09/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

16/08/2010

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

View PDF (6 pages)

04/03/2010

Appointment of Johan Seger as a director

View PDF (3 pages)

17/02/2010

Termination of appointment of Gustav Bard as a director

View PDF (2 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 Mr David Brian Dench on 2009-10-01

View PDF (3 pages)

17/11/2009

Director's details changed for Gustav Ragnar Bard on 2009-10-01

View PDF (3 pages)

17/11/2009

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

View PDF (3 pages)

26/08/2009

Full accounts made up to 2009-03-31

View PDF (26 pages)

14/08/2009

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

View PDF (4 pages)

18/09/2008

Resolutions

View PDF (6 pages)

01/09/2008

Director appointed kevin acton

View PDF (3 pages)

13/08/2008

Full accounts made up to 2008-03-31

View PDF (26 pages)

13/08/2008

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

View PDF (6 pages)

18/01/2008

New director appointed

View PDF (3 pages)

18/01/2008

Director resigned

View PDF (1 pages)

04/09/2007

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

View PDF (6 pages)

08/08/2007

Full accounts made up to 2007-03-31

View PDF (23 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 (6 pages)

07/08/2006

Full accounts made up to 2006-03-31

View PDF (27 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)

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 (17 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 (17 pages)

21/05/2004

New director appointed

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 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 (17 pages)

03/09/2002

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

View PDF (6 pages)

07/08/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

09/03/2002

Director resigned

View PDF (1 pages)

09/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

13/03/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (4 pages)

01/03/2001

Application to commence business

View PDF (2 pages)

01/03/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/02/2001

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

30/09/2026

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 NORDIC PLC has not submitted financial statements

3I NORDIC PLC 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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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About 3I NORDIC PLC

3I NORDIC PLC is an(a) Active company incorporated on 22/02/2001 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 NORDIC PLC?

3I NORDIC PLC is currently Active. It was registered on 22/02/2001 .

Where is 3I NORDIC PLC located?

3I NORDIC PLC is registered at 1 Knightsbridge, London SW1X 7LX.

What does 3I NORDIC PLC do?

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

What is the latest filing for 3I NORDIC PLC?

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