Introduction
Watch Company
3
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED is an active company incorporated on 5 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED was registered 1 year ago.(SIC: 64205, 66300)
Status
active
Active since 1 years ago
Company No
16061340
LTD Company
Age
1 Years
Incorporated 5 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 26 November 2024 (1 year ago)
Next Due
Due by 5 August 2026
Period: 5 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
1 Knightsbridge London, SW1X 7LX,
Previous Addresses
16 Palace Street London SW1E 5JD United Kingdom
From: 5 November 2024To: 10 February 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
3I PLC
ActiveKnightsbridge, LondonSW1X 7LX
Corporate secretary
Appointed 05 Nov 2024
3I PLC
Knightsbridge, LondonSW1X 7LX
Corporate secretary
05 Nov 2024
Active
CALDERWOOD, Clare
ActiveKnightsbridge, LondonSW1X 7LX
Born April 1967
Director
Appointed 26 Nov 2024
CALDERWOOD, Clare
Knightsbridge, LondonSW1X 7LX
Born April 1967
Director
26 Nov 2024
Active
COOPER, Ian
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1983
Director
Appointed 26 Nov 2024
COOPER, Ian
Knightsbridge, LondonSW1X 7LX
Born May 1983
Director
26 Nov 2024
Active
DUNN, Kevin John
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1963
Director
Appointed 05 Nov 2024
DUNN, Kevin John
Knightsbridge, LondonSW1X 7LX
Born May 1963
Director
05 Nov 2024
Active
HALAI, Jasi Hari
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1978
Director
Appointed 26 Nov 2024
HALAI, Jasi Hari
Knightsbridge, LondonSW1X 7LX
Born May 1978
Director
26 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
3i Holdings 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 05 Nov 2024
3i Holdings Plc
Knightsbridge, LondonSW1X 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
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
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
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2024