Introduction
Watch Company
3
3I MIA II GP (2026) LIMITED
3I MIA II GP (2026) LIMITED is an active company incorporated on 27 February 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. 3I MIA II GP (2026) LIMITED was registered 0 years ago.(SIC: 66300)
Status
active
Active since N/A years ago
Company No
17059714
LTD Company
Age
N/A Years
Incorporated 27 February 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 27 November 2027
Period: 27 February 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
1KB HOLDINGS GP (2026) LIMITED
From: 27 February 2026To: 6 March 2026
Address
1 Knightsbridge London, SW1X 7LX,
4 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
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 27 Feb 2026
3I PLC
Knightsbridge, LondonSW1X 7LX
Corporate secretary
27 Feb 2026
Active
CALDERWOOD, Clare
ActiveKnightsbridge, LondonSW1X 7LX
Born April 1967
Director
Appointed 04 Mar 2026
CALDERWOOD, Clare
Knightsbridge, LondonSW1X 7LX
Born April 1967
Director
04 Mar 2026
Active
COOPER, Ian
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1983
Director
Appointed 04 Mar 2026
COOPER, Ian
Knightsbridge, LondonSW1X 7LX
Born May 1983
Director
04 Mar 2026
Active
DUNN, Kevin John
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1963
Director
Appointed 27 Feb 2026
DUNN, Kevin John
Knightsbridge, LondonSW1X 7LX
Born May 1963
Director
27 Feb 2026
Active
HALAI, Jasi Hari
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1978
Director
Appointed 04 Mar 2026
HALAI, Jasi Hari
Knightsbridge, LondonSW1X 7LX
Born May 1978
Director
04 Mar 2026
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 27 Feb 2026
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
27 Feb 2026
Active
Filing History
6
Description
Type
Date Filed
Document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2026