3I Managed Infrastructure Acquisitions GP Limited
3I Managed Infrastructure Acquisitions GP Limited
#10467007 • Active
Founded: 07/11/2016
Industries: Activities of other holding companies n.e.c.
Location: 1 Knightsbridge, London, SW1X 7LX, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Clare Calderwood | Solicitor | 18/11/2020 | British | 58 years |
Ian Cooper | Group Treasurer | 19/12/2017 | British | 41 years |
Kevin John Dunn | Solicitor | 01/12/2016 | British | 61 years |
Jasi Hari Halai | Financial Reporting | 01/12/2016 | British | 46 years |
Role:
Solicitor
Appointed:
18/11/2020
Nationality:
British
Age:
58 years
Role:
Group Treasurer
Appointed:
19/12/2017
Nationality:
British
Age:
41 years
Role:
Solicitor
Appointed:
01/12/2016
Nationality:
British
Age:
61 years
Role:
Financial Reporting
Appointed:
01/12/2016
Nationality:
British
Age:
46 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
3i Holdings Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/11/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/11/2016
Nationality:
United Kingdom
Financial Accounts
Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
11/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
10/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
10/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
10/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
10/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
10/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
10/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
11/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
10/02/2025 Persons With Significant Control
Change To A Person With Significant Control