3i Tampnet Holdings Limited

11909513

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Incorporated 27/03/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Peter Dawes

director · Since 27/03/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Mr Jonathan Peter Doberman

director · Since 27/03/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 19 other boards

Apex Trust Corporate Limited

secretary · Since 22/07/2020

BRITISH

Also on 236 other boards

James Peter Dawes

director · Since 27/03/2019

British · United Kingdom · Age 55

Jonathan Peter Doberman

director · Since 27/03/2019

British · United Kingdom · Age 48

Apex Trust Corporate Limited

corporate secretary · Since 22/07/2020

Reg: 05322525

Also on 236 other boards

Persons with Significant Control

3i Infrastructure Plc

75–100% shares

75–100% votes

Appoint directors

1, Knightsbridge, London, SW1X 7LX

Reg: 95682 · Jersey · Corporate

Notified 27/03/2019

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 4th Floor, 140 Aldersgate Street

2026-07-17

4TH FLOOR,

post town → London

2026-07-17

LONDON