3I NORDIC PLC
Overview
| Company Name | 3I NORDIC PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04166374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3I NORDIC PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is 3I NORDIC PLC located?
| Registered Office Address | 1 Knightsbridge SW1X 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3I NORDIC PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 3I NORDIC PLC?
| 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 | No |
What are the latest filings for 3I NORDIC PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kevin John Dunn as a director on Jul 03, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 18 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 | ||
Change of details for 3I Holdings Plc as a person with significant control on Feb 10, 2025 | 2 pages | PSC05 | ||
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 Alastair Philip Richardson on Feb 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Clare Calderwood on Feb 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Jasi Hari Halai on Feb 10, 2025 | 2 pages | CH01 | ||
Termination of appointment of Magdelene Cornelia Davis as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Clare Calderwood as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 3I NORDIC PLC?
| 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 | |||||||||
| 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 | |||||||||
| RICHARDSON, Alastair Philip | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | England | British | 217854790002 | |||||||||
| ACTON, Kevin John | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 118374170001 | |||||||||
| BARD, Gustav Ragnar | Director | 16 Palace Street London SW1E 5JD | Swedish | 97868790001 | ||||||||||
| BRIERLEY, Anthony William Wallace | Director | 17 Saint Lukes Street SW3 3RP London | United Kingdom | British | 113356800001 | |||||||||
| DAVIS, Magdelene Cornelia | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | Belgian | 312017700001 | |||||||||
| DENCH, David Brian | Director | 16 Palace Street London SW1E 5JD | British | 36466640001 | ||||||||||
| HAYWOOD, Andrew John | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 154915740002 | |||||||||
| MACKAY, Alan Browning | Director | 79 Brampton Road AL1 4QA St Albans Hertfordshire | British | 40689100002 | ||||||||||
| MURPHY, Jonathan Charles | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 31065330006 | |||||||||
| PRICE, Helen Jane | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 200462990001 | |||||||||
| SEGER, Johan | Director | 16 Palace Street London SW1E 5JD | Sweden | Swedish | 149459950001 | |||||||||
| VIDLER, Angela Louise | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 200463000002 | |||||||||
| WILSON, Audrey Mary | Director | Palace Street SW1E 5JD London 16 | United Kingdom | British | 180406830001 |
Who are the persons with significant control of 3I NORDIC PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Holdings Plc | Apr 06, 2016 | Knightsbridge SW1X 7LX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0