Introduction
Watch Company
3
3I TAMPNET HOLDINGS LIMITED
3I TAMPNET HOLDINGS LIMITED is an active company incorporated on 27 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 3I TAMPNET HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11909513
LTD Company
Age
6 Years
Incorporated 27 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
4th Floor, 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 18 November 2024To: 18 November 2024
125 Wood Street London EC2V 7AN United Kingdom
From: 9 February 2024To: 18 November 2024
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 20 March 2023To: 9 February 2024
Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
From: 5 July 2021To: 20 March 2023
125 Wood Street London EC2V 7AN United Kingdom
From: 30 July 2020To: 5 July 2021
16 Palace Street London SW1E 5JD United Kingdom
From: 27 March 2019To: 30 July 2020
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
APEX TRUST CORPORATE LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 22 Jul 2020
APEX TRUST CORPORATE LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
22 Jul 2020
Active
DAWES, James Peter
ActiveKnightsbridge, LondonSW1X 7LX
Born July 1971
Director
Appointed 27 Mar 2019
DAWES, James Peter
Knightsbridge, LondonSW1X 7LX
Born July 1971
Director
27 Mar 2019
Active
DOBERMAN, Jonathan Peter
ActiveKnightsbridge, LondonSW1X 7LX
Born December 1977
Director
Appointed 27 Mar 2019
DOBERMAN, Jonathan Peter
Knightsbridge, LondonSW1X 7LX
Born December 1977
Director
27 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
3i Infrastructure Plc
ActiveKnightsbridge, LondonSW1X 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2019
3i Infrastructure Plc
Knightsbridge, LondonSW1X 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2019
Active
Filing History
29
Description
Type
Date Filed
Document
10 February 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
13 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2024
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
21 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 March 2023
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
21 March 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 March 2022
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021
19 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2020
30 July 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 July 2020
30 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2020