3I MIA HOLDINGS LIMITED

Overview

Company Name	3I MIA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10718900
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2017

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 MIA HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is 3I MIA HOLDINGS LIMITED located?

Registered Office Address	4th Floor, 140 Aldersgate Street EC1A 4HY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 3I MIA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 3I MIA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for 3I MIA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Change of details for 3I Investments Plc as a person with significant control on Feb 10, 2025	2 pages	PSC05

Feb 10, 2025	Director's details changed for Mrs Anna Louise Dellis on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Change of details for 3I Managed Infrastructure Acquisitions Gp (2017) Llp as a person with significant control on Feb 10, 2025	2 pages	PSC05

Feb 10, 2025	Director's details changed for Mr James Peter Dawes on Feb 10, 2025	2 pages	CH01

Nov 18, 2024	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024	1 pages	AD01

Jul 23, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023	1 pages	AD01

Sep 01, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Jul 05, 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Jul 05, 2021	1 pages	AD01

Apr 15, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Director's details changed for Mr James Peter Dawes on Apr 10, 2017	2 pages	CH01

Oct 07, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Apr 16, 2020	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 125 Wood Street London EC2V 7AN on Apr 16, 2020	1 pages	AD01

Apr 09, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Total exemption full accounts made up to Mar 31, 2018	15 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 09, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of 3I MIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAWES, James Peter Knightsbridge SW1X 7LX London 1 United Kingdom	Apr 10, 2017		Director	Knightsbridge SW1X 7LX London 1 United Kingdom		England	British	1971-7		71103010004
DELLIS, Anna Louise Knightsbridge SW1X 7LX London 1 United Kingdom	Apr 10, 2017		Director	Knightsbridge SW1X 7LX London 1 United Kingdom		United Kingdom	British	1973-12		151882520004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3I MIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3i Investments Plc

Apr 10, 2017

Knightsbridge

SW1X 7LX London

United Kingdom

Legal Form	Plc
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03975789

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

3i Managed Infrastructure Acquisitions Gp (2017) Llp

Apr 10, 2017

Knightsbridge

SW1X 7LX London

United Kingdom

Legal Form	Llp
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc414502

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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