3I SCI HOLDINGS LIMITED

Overview

Company Name	3I SCI HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11185477
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2018

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 SCI HOLDINGS LIMITED?

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

Where is 3I SCI HOLDINGS LIMITED located?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 10, 2026	Appointment of Mrs Nia Turnbull as a director on Sep 09, 2026	2 pages	AP01

Aug 09, 2026	Full accounts made up to Mar 31, 2026	21 pages	AA

Apr 01, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

Jul 23, 2025	Full accounts made up to Mar 31, 2025	21 pages	AA

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Secretary's details changed for 3I Plc on Feb 10, 2025	1 pages	CH04

Feb 10, 2025	Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 1 Knightsbridge London SW1X 7LX on Feb 10, 2025	1 pages	AD01

Feb 10, 2025	Director's details changed for Mr Kevin John Dunn on Feb 10, 2025	2 pages	CH01

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

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	Director's details changed for Ms Jasi Hari Halai on Feb 10, 2025	2 pages	CH01

Dec 13, 2024	Termination of appointment of Magdelene Cornelia Davis as a director on Dec 12, 2024	1 pages	TM01

Jul 22, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

May 15, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Appointment of Ms Magdelene Cornelia Davis as a director on Aug 03, 2023	2 pages	AP01

Aug 02, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Jul 26, 2023	Termination of appointment of Jonathan Charles Murphy as a director on Jul 24, 2023	1 pages	TM01

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Appointment of Mrs Clare Calderwood as a director on Nov 18, 2020	2 pages	AP01

Jul 24, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

View All Filings

Who are the officers of 3I SCI HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

3I PLC

Feb 16, 2018

Secretary

Knightsbridge

SW1X 7LX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	397156

148705370001

CALDERWOOD, Clare

Nov 18, 2020

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1967-4

273563090001

COOPER, Ian

Feb 16, 2018

Director

Knightsbridge

SW1X 7LX London

United Kingdom

England

British

1983-5

241314530001

DUNN, Kevin John

Feb 16, 2018

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1963-5

90652510003

HALAI, Jasi Hari

Feb 16, 2018

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1978-5

200651380001

TURNBULL, Nia

Sep 09, 2026

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1980-10

345734700001

DAVIS, Magdelene Cornelia

Aug 03, 2023

Dec 12, 2024

Director

Palace Street

SW1E 5JD London

United Kingdom

Belgian

1976-10

312017700001

MURPHY, Jonathan Charles

Feb 05, 2018

Jul 24, 2023

Director

Palace Street

SW1E 5JD London

United Kingdom

British

1960-9

31065330006

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

3i Group Plc

Feb 05, 2018

Knightsbridge

SW1X 7LX London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1142830

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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