3I INTERNATIONAL HOLDINGS -


Company Profile Company Filings

Overview

3I INTERNATIONAL HOLDINGS is a Private Unlimited Company from and has the status: Active.
3I INTERNATIONAL HOLDINGS was incorporated 74 years ago on 19/05/1945 and has the registered number: 00395557. The accounts status is FULL and accounts are next due on .

3I INTERNATIONAL HOLDINGS -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

16 PALACE STREET
SW1E 5JD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/06/2016 12/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
3I PLC Corporate Secretary 1991-08-06 CURRENT
KEVIN JOHN DUNN May 1963 British Director 2007-11-01 CURRENT
MR JONATHAN CHARLES MURPHY Sep 1960 British Director 2011-01-12 CURRENT
MR ALASTAIR PHILIP RICHARDSON Jan 1969 British Director 2019-02-12 CURRENT
MR IAN COOPER May 1983 British Director 2017-12-19 CURRENT
SIMON PETER BALL May 1960 British Director 2006-01-13 UNTIL 2008-11-30 RESIGNED
MICHAEL HENRI BIEGALA Jan 1939 French Director RESIGNED
MR ANTHONY WILLIAM WALLACE BRIERLEY Oct 1949 British Director 1996-01-01 UNTIL 2007-11-01 RESIGNED
MR PETER CHARLES BROWN Jul 1940 British Director RESIGNED
MR BRUCE NEIL CARNEGIE BROWN Dec 1959 Director 2007-02-23 UNTIL 2009-06-24 RESIGNED
MS DENISE ROSEMARY COLLIS Sep 1957 British Director 2006-01-13 UNTIL 2009-03-06 RESIGNED
DOCTOR NEIL EARL CROSS Mar 1945 British Director RESIGNED
MR ANDREW JOHN HAYWOOD Apr 1976 Director 2011-01-12 UNTIL 2015-09-04 RESIGNED
BRIAN PAUL LARCOMBE Aug 1953 British Director 1997-09-10 UNTIL 2004-07-07 RESIGNED
MR ROGER HARDMAN LAWSON Sep 1945 British Director RESIGNED
MR BEN ROBERT LOOMES Mar 1977 British Director 2012-10-10 UNTIL 2017-03-29 RESIGNED
MR DAVID ELLIS MARLOW Mar 1935 British Director RESIGNED
HELEN JANE PRICE Apr 1982 British Director 2015-08-13 UNTIL 2019-03-11 RESIGNED
MR MICHAEL JAMES QUEEN Sep 1961 British Director 2003-01-13 UNTIL 2011-01-12 RESIGNED
MR JONATHAN BRIAN CAMERON RUSSELL May 1960 British Director 2006-01-13 UNTIL 2010-09-16 RESIGNED
CHRISTOPHER PAUL ROWLANDS Dec 1956 British Director 2006-01-13 UNTIL 2009-04-01 RESIGNED
MATTHEW JOHN SHELLEY Aug 1975 British Director 2015-08-13 UNTIL 2017-12-07 RESIGNED
ANDREW JONATHAN MARK TAYLOR Feb 1961 British Director 2006-01-13 UNTIL 2008-07-31 RESIGNED
DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS Dec 1944 British Director 1996-12-16 UNTIL 2002-12-31 RESIGNED
MR PAUL WALLER Jun 1954 British Director 2006-01-13 UNTIL 2012-12-31 RESIGNED
MR PAUL WALLER Jun 1954 British Director 1994-07-22 UNTIL 1996-12-31 RESIGNED
MR STEVEN WHITAKER Oct 1970 British Director 2006-04-24 UNTIL 2008-05-16 RESIGNED
MR PHILIP EDWARD YEA Dec 1954 British Director 2004-07-07 UNTIL 2009-01-27 RESIGNED
EWEN CAMERON STEWART MACPHERSON Jan 1942 British Director RESIGNED
GUY RAFFI AGOP ZARZAVATDJIAN Mar 1958 French Director 2007-02-23 UNTIL 2011-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3i Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE CAPITAL EMEA SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
3I PLC Active FULL 64999 - Financial intermediation not elsewhere classified
3I TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTORS IN INDUSTRY PLC Active DORMANT 64999 - Financial intermediation not elsewhere classified
GARDENS NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
3I HOLDINGS PLC Active FULL 70100 - Activities of head offices
3I NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
3I 96 PARTNERS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
3I GENERAL PARTNER NO 1 LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BEIF II LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
GE EUROPEAN LEVERAGED FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
3I EF3 GPA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
3I EF3 GPB LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
3I INVESTMENTS PLC Active FULL 64999 - Financial intermediation not elsewhere classified
3I EF3 NOMINEES A LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
3I EF3 NOMINEES B LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BEIF MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
GE A38 SAS PARIS 92063 Dissolved... FULL None Supplied
3I GP 2004 LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBOURNE PARTNERS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED LONDON Active FULL 70100 - Activities of head offices
BEIF MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
BIIF GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BAM GENERAL PARTNER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ENDOWMENT INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
THE INVESTINDUSTRIAL FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
3I GP 2016 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MENHIR II LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
INVESTINDUSTRIAL VII GP LLP LONDON Active NO ACCOUNTS FILED None Supplied