3i Mia Ii Gp (2026) Limited

17059714

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

1 Knightsbridge, London, SW1X 7LX

Incorporated 27/02/2026

Previously known as

1kb Holdings Gp (2026) Limited · until 06/03/2026

Compliance

Next accounts due

27/11/2027

On track

Confirmation statement

Last:

Due 12/03/2027

On track

Industry

66300

Fund management activities

Officers

3i Plc

corporate secretary · Since 27/02/2026

Reg: 00397156

Kevin John Dunn

director · Since 27/02/2026

British · United Kingdom · Age 63

Clare Calderwood

director · Since 04/03/2026

British · United Kingdom · Age 59

Ian Cooper

director · Since 04/03/2026

British · England · Age 43

Jasi Hari Halai

director · Since 04/03/2026

British · United Kingdom · Age 48

Persons with Significant Control

3i Holdings Plc

75–100% shares

75–100% votes

Appoint directors

1, Knightsbridge, London, SW1X 7LX

Notified 27/02/2026

Change History

officer appointed → HALAI, Jasi Hari

2026-04-24

officer appointed → 3I PLC

2026-04-24

officer appointed → CALDERWOOD, Clare

2026-04-24

officer appointed → COOPER, Ian

2026-04-24

officer appointed → DUNN, Kevin John

2026-04-24

type → ltd

2026-04-24

Private Limited Company

address line1 → 1 Knightsbridge

2026-04-24

1 KNIGHTSBRIDGE

post town → London

2026-04-24

LONDON

status → active

2026-04-24

Active

Filing History6 filings

Director appointed

appoint person director company with name date

18/03/20262 pages · PDF

Director appointed

appoint person director company with name date

18/03/20262 pages · PDF

Director appointed

appoint person director company with name date

18/03/20262 pages · PDF

Accounts date changed

change account reference date company current extended

17/03/20261 page · PDF

CERTNM

certificate change of name company

06/03/20263 pages · PDF

Incorporated

incorporation company

27/02/202654 pages · PDF