3i Nominees Limited
Company Profile
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Unknown3i Nominees Limited
02916955•Private Limited With Share Capital
1 Knightsbridge, London, SW1X7LX
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Incorporated
31/03/1994
Company Age
32 years
Directors
6
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
3i Nominees Limited (02916955) is a private limited with share capital incorporated on 31/03/1994 (32 years old) and registered in london, SW1X7LX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 31/03/1994
SW1X7LX
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2006
Auditors Resignation Company
Category:Auditors
Date:29-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:06-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Annual Return
Date:05-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:29-08-2000
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts31/03/2025
Trading Addresses
1 Knightsbridge, London, SW1X7LXRegistered
16 Palace Street, London, SW1E5JD
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