3I INTERNATIONAL HOLDINGS
Overview
| Company Name | 3I INTERNATIONAL HOLDINGS |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private unlimited company |
| Company Number | 00395557 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 3I INTERNATIONAL HOLDINGS?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 3I INTERNATIONAL HOLDINGS located?
| Registered Office Address | C/O BTG BEGBIES TRAYNOR (LONDON) LLP Level 33 One Canada Square E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3I INTERNATIONAL HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| 3I OVERSEAS HOLDINGS | Jun 30, 1988 | Jun 30, 1988 |
| INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) | Jul 01, 1983 | Jul 01, 1983 |
| FFI (OVERSEAS HOLDINGS) LIMITED | Aug 13, 1982 | Aug 13, 1982 |
| FINANCE CORPORATION FOR INDUSTRY LIMITED | May 19, 1945 | May 19, 1945 |
What are the latest accounts for 3I INTERNATIONAL HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 3I INTERNATIONAL HOLDINGS?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 14, 2026 |
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | Yes |
What are the latest filings for 3I INTERNATIONAL HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Bebgies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on May 10, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to C/O Bebgies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Aug 28, 2025 | 3 pages | AD01 | ||||||||||
Termination of appointment of Kevin John Dunn as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jasi Hari Halai as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Philip Richardson as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Cooper as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for 3I Plc on Feb 10, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mrs Clare Calderwood on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alastair Philip Richardson on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Cooper on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on Feb 10, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Kevin John Dunn on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Jasi Hari Halai on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Change of details for 3I Holdings Plc as a person with significant control on Feb 10, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Magdelene Cornelia Davis as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Ms Magdelene Cornelia Davis as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Murphy as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of 3I INTERNATIONAL HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3I PLC | Secretary | Knightsbridge SW1X 7LX London 1 England |
| 113356810001 | ||||||||||
| CALDERWOOD, Clare | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | 273563090001 | |||||||||
| BALL, Simon Peter | Director | Denbigh Gardens TW10 6EL Richmond 23 Surrey | British | 78766980002 | ||||||||||
| BIEGALA, Michael Henri | Director | 16 Rue Franklin Paris 75116 France | French | 30236220001 | ||||||||||
| BRIERLEY, Anthony William Wallace | Director | 17 Saint Lukes Street SW3 3RP London | United Kingdom | British | 113356800001 | |||||||||
| BROWN, Peter Charles | Director | 34 Chapel Side Bayswater W2 4LE London | British | 34383920001 | ||||||||||
| CARNEGIE BROWN, Bruce Neil | Director | 8 Woodborough Road SW15 6PZ London | England | British | 90540970001 | |||||||||
| COLLIS, Denise Rosemary | Director | 62 Eccleston Square SW1V 1PH London | England | English | 46527960002 | |||||||||
| COOPER, Ian | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | England | British | 241314530001 | |||||||||
| CROSS, Neil Earl, Dr | Director | Sycamore House High Street Bluntisham PE17 3LA Huntingdon Cambridgeshire | British | 7308500001 | ||||||||||
| DAVIS, Magdelene Cornelia | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | Belgian | 312017700001 | |||||||||
| DUNN, Kevin John | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | 90652510003 | |||||||||
| HALAI, Jasi Hari | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | 200651380001 | |||||||||
| HAYWOOD, Andrew John | Director | Palace Street SW1E 5JD London 16 | England | British | 154915740002 | |||||||||
| LARCOMBE, Brian Paul | Director | 32 Fife Road East Sheen SW14 7EL London | British | 13822010001 | ||||||||||
| LAWSON, Roger Hardman | Director | 62 Thurleigh Road SW12 8UD London | United Kingdom | British | 15287590001 | |||||||||
| LOOMES, Ben Robert | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 172701210001 | |||||||||
| MACPHERSON, Ewen Cameron Stewart | Director | 61 Holland Park Mews W11 3SS London | British | 648420001 | ||||||||||
| MARLOW, David Ellis | Director | The Platt Elsted GU29 0LA Midhurst Sussex | England | British | 15106440001 | |||||||||
| MURPHY, Jonathan Charles | Director | Palace Street SW1E 5JD London 16 | United Kingdom | British | 31065330006 | |||||||||
| PRICE, Helen Jane | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 200462990001 | |||||||||
| QUEEN, Michael James | Director | 16 Palace Street London SW1E 5JD | England | British | 45900500002 | |||||||||
| RICHARDSON, Alastair Philip | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | England | British | 217854790002 | |||||||||
| ROWLANDS, Christopher Paul | Director | Celandine Close DE15 9JX Burton Upon Trent 11 Staffordshire England | British | 61076840010 | ||||||||||
| RUSSELL, Jonathan Brian Cameron | Director | 16 Palace Street London SW1E 5JD | England | British | 40689140003 | |||||||||
| SHELLEY, Matthew John | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 200409220002 | |||||||||
| SUMMERS, Richard Douglas Michael John | Director | Drybridge House Pyle Hill GU22 0SR Woking Surrey | England | British | 7308490001 | |||||||||
| TAYLOR, Andrew Jonathan Mark | Director | 16 Palace Street SW1E 5JD London | British | 101042470002 | ||||||||||
| WALLER, Paul | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 30236510004 | |||||||||
| WALLER, Paul | Director | The Spinney 16 Pilgrims Way GU4 8AD Guildford Surrey | United Kingdom | British | 30236510004 | |||||||||
| WHITAKER, Steven | Director | Eden Court House 74 Ember Lane KT10 8EN Esher Surrey | England | British | 142843390001 | |||||||||
| YEA, Philip Edward | Director | 3 The Courtyard 27 Farm Street W1J 5RH London | United Kingdom | British | 44590510006 | |||||||||
| ZARZAVATDJIAN, Guy Raffi Agop | Director | 16 Palace Street London SW1E 5JD | French | 147085450002 |
Who are the persons with significant control of 3I INTERNATIONAL HOLDINGS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Holdings Plc | Apr 06, 2016 | Knightsbridge SW1X 7LX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does 3I INTERNATIONAL HOLDINGS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0