INVESTORS IN INDUSTRY LIMITED

Overview

Company Name	INVESTORS IN INDUSTRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00510431
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVESTORS IN INDUSTRY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is INVESTORS IN INDUSTRY LIMITED located?

Registered Office Address	1 Knightsbridge SW1X 7LX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INVESTORS IN INDUSTRY LIMITED?

Previous Company Names
Company Name	From	Until
INVESTORS IN INDUSTRY PLC	Nov 18, 2015	Nov 18, 2015
3I EDITH PLC	Apr 07, 2000	Apr 07, 2000
3I INVESTMENTS PUBLIC LIMITED COMPANY	Mar 12, 1985	Mar 12, 1985
EDITH P L C	Aug 12, 1982	Aug 12, 1982
ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY	Aug 01, 1982	Aug 01, 1982
ESTATES DUTIES INVESTMENTS TRUST P L C	Aug 09, 1952	Aug 09, 1952

What are the latest accounts for INVESTORS IN INDUSTRY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for INVESTORS IN INDUSTRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2027
Next Confirmation Statement Due	Apr 28, 2027
Next Confirmation Statement Made Up To	Apr 14, 2026
Overdue	No

What are the latest filings for INVESTORS IN INDUSTRY LIMITED?

Filings

Date

Description

Document

Type

May 27, 2026

Full accounts made up to Mar 31, 2026

pages

Apr 14, 2026

Confirmation statement made on Apr 14, 2026 with updates

5 pages

CS01

Apr 11, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 11, 2026

Memorandum and Articles of Association

32 pages

Mar 26, 2026

Statement of capital on Mar 26, 2026

Capital: GBP 100

3 pages

SH19

Mar 26, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 26, 2026

legacy

2 pages

SH20

Mar 26, 2026

legacy

2 pages

CAP-SS

Mar 19, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 19, 2026

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Mar 19, 2026

Re-registration of Memorandum and Articles

49 pages

MAR

Mar 19, 2026

Re-registration from a public company to a private limited company

1 pages

RR02

Feb 25, 2026

Appointment of Mrs Nia Turnbull as a director on Feb 24, 2026

2 pages

AP01

Jul 16, 2025

Accounts for a dormant company made up to Mar 31, 2025

7 pages

May 14, 2025

Confirmation statement made on May 14, 2025 with no updates

3 pages

CS01

Feb 14, 2025

Secretary's details changed for 3I Plc on Feb 10, 2025

1 pages

CH04

Feb 10, 2025

Director's details changed for Mrs Clare Calderwood on Feb 10, 2025

2 pages

CH01

Feb 10, 2025

Director's details changed for Mr Ian Cooper on Feb 10, 2025

2 pages

CH01

Feb 10, 2025

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

2 pages

PSC05

Feb 10, 2025

Director's details changed for Mr Alastair Philip Richardson on Feb 10, 2025

2 pages

CH01

Feb 10, 2025

Director's details changed for Mr Kevin John Dunn on Feb 10, 2025

2 pages

CH01

Feb 10, 2025

Director's details changed for Ms Jasi Hari Halai on Feb 10, 2025

2 pages

CH01

Feb 10, 2025

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

1 pages

AD01

Dec 13, 2024

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

1 pages

TM01

Jul 03, 2024

Accounts for a dormant company made up to Mar 31, 2024

7 pages

View All Filings

Who are the officers of INVESTORS IN INDUSTRY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

3I PLC

Aug 06, 1992

Secretary

Knightsbridge

SW1X 7LX London

England

Identification Type	UK Limited Company
Registration Number	397156

113356810001

CALDERWOOD, Clare

Nov 18, 2020

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1967-4

273563090001

COOPER, Ian

Dec 19, 2017

Director

Knightsbridge

SW1X 7LX London

United Kingdom

England

British

1983-5

241314530001

DUNN, Kevin John

Nov 01, 2007

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1963-5

90652510003

HALAI, Jasi Hari

Jul 10, 2023

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1978-5

200651380001

RICHARDSON, Alastair Philip

Feb 12, 2019

Director

Knightsbridge

SW1X 7LX London

United Kingdom

England

British

1969-1

217854790002

TURNBULL, Nia

Feb 24, 2026

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1980-10

345734700001

BRIERLEY, Anthony William Wallace

Jan 01, 1996

Nov 01, 2007

Director

17 Saint Lukes Street

SW3 3RP London

United Kingdom

British

1949-10

113356800001

BROWN, Peter Charles

Dec 31, 1995

Director

34 Chapel Side

Bayswater

W2 4LE London

British

1940-7

34383920001

DAVIS, Magdelene Cornelia

Aug 03, 2023

Dec 12, 2024

Director

Palace Street

SW1E 5JD London

United Kingdom

Belgian

1976-10

312017700001

GAGEN, Martin Michael

Aug 01, 1995

Sep 08, 1999

Director

1069 Cascade Drive

Menlo Park

Ca 94025

Usa

British

1955-12

44210830003

HAYWOOD, Andrew John

Oct 07, 2010

Sep 04, 2015

Director

Palace Street

SW1E 5JD London

England

British

1976-4

154915740002

LOOMES, Ben Robert

Oct 10, 2012

Mar 29, 2017

Director

Palace Street

SW1E 5JD London

United Kingdom

British

1977-3

172701210001

MURPHY, Jonathan Charles

Jan 13, 2003

Jul 24, 2023

Director

16 Palace Street

London

SW1E 5JD

United Kingdom

British

1960-9

31065330006

PERRY, Roderick William

Sep 27, 1999

Jul 06, 2005

Director

31 Jamestown Way

Virginia Quay

E14 2DE Leamouth

London

England

English

1945-4

30236430002

PLATT, John Camm

Jul 31, 1995

Director

Wychbury House

Quarry Road

SO23 8JG Winchester

Hampshire

British

1937-11

8496300001

PRICE, Helen Jane

Aug 13, 2015

Mar 11, 2019

Director

Palace Street

SW1E 5JD London

United Kingdom

England

British

1982-4

200462990001

ROWLANDS, Christopher Paul

Jan 13, 2006

Apr 01, 2009

Director

Celandine Close

DE15 9JX Burton Upon Trent

Staffordshire

England

British

1956-12

61076840010

RUSSELL, Jonathan Brian Cameron

Jan 13, 2006

Sep 16, 2010

Director

16 Palace Street

London

SW1E 5JD

England

British

1960-5

40689140003

SHELLEY, Matthew John

Aug 13, 2015

Dec 07, 2017

Director

Palace Street

SW1E 5JD London

United Kingdom

British

1975-8

200409220002

SUMMERS, Richard Douglas Michael John

Sep 27, 1999

Dec 31, 2002

Director

Drybridge House

Pyle Hill

GU22 0SR Woking

Surrey

England

British

1944-12

7308490001

WALLER, Paul

Sep 27, 1999

Dec 31, 2012

Director

16 Palace Street

London

SW1E 5JD

United Kingdom

British

1954-6

30236510004

WILES, Rupert Antony

Dec 31, 1995

Director

46 Prebend Gardens

W6 0XU London

British

1947-7

15316810001

WILLIAMS, Peter Bryan Gurmin

Jan 01, 1996

Dec 31, 2002

Director

2 Buckingham Place

SW1E 6HR London

England

British

1946-2

14320550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTORS IN INDUSTRY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3i Holdings Plc

Apr 06, 2016

Knightsbridge

SW1X 7LX London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2591431

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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