3I NAI HOLDINGS GP LIMITED
Active - Accounts Filed
General Information
NAME
3I NAI HOLDINGS GP LIMITED
COMPANY NUMBER
SC726183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
Want to learn more about 3I NAI HOLDINGS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3I NAI HOLDINGS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3I NAI HOLDINGS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3I NAI HOLDINGS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 13 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 41 Past: 52 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 41 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Magdelene Cornelia Davis (931201770) Appointed |
| 07/08/2023 | New Board Member Magdelene Cornelia Davis (931201792) Appointed |
| 28/07/2023 | Jonathan Charles Murphy (903106533) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Jasi Hari Halai (920065138) Appointed |
| 28/03/2022 | New Board Member Kevin John Dunn (909065251) Appointed |
| 28/03/2022 | New Board Member Clare Calderwood (927356309) Appointed |
| 28/03/2022 | New Board Member Ian Cooper (924131453) Appointed |
| 24/03/2022 | New Company Secretary 3I PLC (914870537) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
