3I MIA II GP (2026) LIMITED

Overview

Company Name	3I MIA II GP (2026) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17059714
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2026

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 II GP (2026) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is 3I MIA II GP (2026) LIMITED located?

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

What were the previous names of 3I MIA II GP (2026) LIMITED?

Previous Company Names
Company Name	From	Until
1KB HOLDINGS GP (2026) LIMITED	Feb 27, 2026	Feb 27, 2026

What are the latest accounts for 3I MIA II GP (2026) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Nov 27, 2027

What is the status of the latest confirmation statement for 3I MIA II GP (2026) LIMITED?

Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Overdue	No

What are the latest filings for 3I MIA II GP (2026) LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2026

Appointment of Mr Ian Cooper as a director on Mar 04, 2026

2 pages

AP01

Mar 18, 2026

Appointment of Ms Jasi Hari Halai as a director on Mar 04, 2026

2 pages

AP01

Mar 18, 2026

Appointment of Mrs Clare Calderwood as a director on Mar 04, 2026

2 pages

AP01

Mar 17, 2026

Current accounting period extended from Feb 28, 2027 to Mar 31, 2027

1 pages

AA01

Mar 06, 2026

Certificate of change of name

Company name changed 1KB holdings gp (2026) LIMITED\certificate issued on 06/03/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 06, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 06, 2026	RES15

Feb 27, 2026

Incorporation

54 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2026	Statement of capital on Feb 27, 2026 Capital: GBP 1	SH01

View All Filings

Who are the officers of 3I MIA II GP (2026) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

3I PLC

Feb 27, 2026

Secretary

Knightsbridge

SW1X 7LX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	00397156

148705370001

CALDERWOOD, Clare

Mar 04, 2026

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1967-4

273563090001

COOPER, Ian

Mar 04, 2026

Director

Knightsbridge

SW1X 7LX London

United Kingdom

England

British

1983-5

241314530001

DUNN, Kevin John

Feb 27, 2026

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1963-5

90652510003

HALAI, Jasi Hari

Mar 04, 2026

Director

Knightsbridge

SW1X 7LX London

United Kingdom

British

1978-5

200651380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3I MIA II GP (2026) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3i Holdings Plc

Feb 27, 2026

Knightsbridge

SW1X 7LX London

United Kingdom

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

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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