NP

3I NORDIC PLC

Active

Company number 04166374

London, United Kingdom · Incorporated 22 February 2001

1 Knightsbridge, London, SW1X 7LX, United Kingdom

Last updated on 23 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
25 years
Company type
Public limited
Accounts
Up to date

Company overview

3I NORDIC PLC is an active public limited company incorporated on 22 February 2001 and registered in England and Wales. Its registered office is at 1 Knightsbridge, London, SW1X 7LX. The company’s principal activity is classified under SIC code 64999.

It is a wholly owned subsidiary of 3i Holdings Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Jasi Hari Halai (appointed 2019) and Alastair Philip Richardson (appointed 2016). 3i PLC acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 March 2026 on 27 May 2026. The most recent confirmation statement, with no updates, was made up to 1 April 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 15 April 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
3i Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Accounts With Accounts Type Full
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Accounts With Accounts Type Full
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
24 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
14 August 2009 View
Resolution
Resolution
18 September 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Address
6 March 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Annual Return
6 September 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2003 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Accounts
13 March 2001 View
Legacy
Officers
8 March 2001 View
Application To Commence Business
Incorporation
1 March 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 March 2001 View
Incorporation Company
Incorporation
22 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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