3i Nordic Plc

Company Registration Number: 04166374

Company registered in England and Wales

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3i Nordic Plc is a Public Limited Company first registered on 22 February 2001.

Registered Address

16 PALACE STREET
LONDON
SW1E 5JD

There are 163 companies currently registered at this postcode, including this one.

All companies at SW1E 5JD

Registration Data

Company Number

04166374

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £16,829,000£32,561,000£31,619,000£31,372,000£26,403,000£27,149,000
of which Cash £2,003,000£199,000£1,284,000£947,000£1,151,000£243,000
Total Assets £16,829,000£32,561,000£31,619,000£31,372,000£26,403,000£27,149,000
Current Liabilities £2,990,000£19,207,000£19,765,000£20,135,000£17,807,000£19,541,000
Net Current Assets £13,839,000£13,354,000£11,854,000£11,237,000£8,596,000£7,608,000
Total Net Worth £13,848,000£13,411,000£11,933,000£11,423,000£8,846,000£7,858,000

Previous Names

No previous names

Company Officers

  • 3I PLC

    Corporate Secretary

    Appointed on 22 February 2001

     

    16 Palace Street
    London
    SW1E 5JD

  • MURPHY, Jonathan Charles

    Director

    Appointed on 27 February 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    16 Palace Street
    London
    SW1E 5JD

  • PRICE, Helen Jane

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1982

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • RICHARDSON, Alastair Philip

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1969

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • VIDLER, Angela Louise

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Director, Group Financial Control

    Month of birth: September 1981

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • ACTON, Kevin John

    Director

    Appointed on 20 August 2008

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1977

    16 Palace Street
    London
    SW1E 5JD

  • BARD, Gustav Ragnar

    Director

    Appointed on 14 May 2004

    Resigned on 11 February 2010

    Nationality: Swedish

    Occupation: Md Private Equity Investor

    Month of birth: January 1964

    16 Palace Street
    London
    SW1E 5JD

  • BRIERLEY, Anthony William Wallace

    Director

    Appointed on 22 February 2001

    Resigned on 14 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1949

    17 Saint Lukes Street
    London
    SW3 3RP

  • DENCH, David Brian

    Director

    Appointed on 14 January 2008

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    16 Palace Street
    London
    SW1E 5JD

  • HAYWOOD, Andrew John

    Director

    Appointed on 12 January 2012

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Qualified Accountant

    Month of birth: April 1976

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • MACKAY, Alan Browning

    Director

    Appointed on 22 February 2001

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1962

    79 Brampton Road
    St Albans
    Hertfordshire
    AL1 4QA

  • SEGER, Johan

    Director

    Appointed on 11 February 2010

    Resigned on 2 October 2012

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1965

    16 Palace Street
    London
    SW1E 5JD

  • WILSON, Audrey Mary

    Director

    Appointed on 31 July 2013

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    16
    Palace Street
    London
    SW1E 5JD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 November 2016 Appointment of Mr Alastair Philip Richardson as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5J0JM0Y. Transaction: MzE2MTIyNzk4MGFkaXF6a2N4.

  2. 2 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4LTR6. Transaction: MzE1NDEzODgwMWFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5947QIH. Transaction: MzE1MDczNjc5MWFkaXF6a2N4.

  4. 16 September 2015 Director's details changed for Angela Louise Newman on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: A4FAO140. Transaction: MzEzMDkwMzE2MWFkaXF6a2N4.

  5. 5 September 2015 Termination of appointment of Andrew John Haywood as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4F806W8. Transaction: MzEzMDM5Mzc2NWFkaXF6a2N4.

  6. 25 August 2015 Appointment of Angela Louise Newman as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4DSPTBG. Transaction: MzEyOTI0MjczOWFkaXF6a2N4.

  7. 25 August 2015 Appointment of Helen Jane Price as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4DSPTBK. Transaction: MzEyOTI0MjczNmFkaXF6a2N4.

  8. 6 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7A1ZE. Transaction: MzEyODUyNjI3OGFkaXF6a2N4.

  9. 21 July 2015 Termination of appointment of Audrey Mary Wilson as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4C44OMW. Transaction: MzEyNzQ2MjE0N2FkaXF6a2N4.

  10. 7 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ASW31N. Transaction: MzEyNjUwMDA5MWFkaXF6a2N4.

  11. 13 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETR8A. Transaction: MzEwNTIxMjI1OGFkaXF6a2N4.

  12. 7 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRNWI0. Transaction: MzEwNTE4ODM5OGFkaXF6a2N4.

  13. 13 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZNXK. Transaction: MzA4MzE3OTM3M2FkaXF6a2N4.

  14. 12 August 2013 Appointment of Audley Mary Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E092FL. Transaction: MzA4MzEzNTUyOWFkaXF6a2N4.

  15. 6 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DV34YJ. Transaction: MzA4Mjc5ODkzMGFkaXF6a2N4.

  16. 30 May 2013 Director's details changed for Mr Andrew John Haywood on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X29GPP61. Transaction: MzA3ODkyNTQyOWFkaXF6a2N4.

  17. 29 May 2013 Termination of appointment of Kevin Acton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E45CP. Transaction: MzA3ODg1NjE3N2FkaXF6a2N4.

  18. 4 October 2012 Termination of appointment of Johan Seger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSAW3. Transaction: MzA2NTI2NjYwN2FkaXF6a2N4.

  19. 20 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFGQZD. Transaction: MzA2MjYzNTA3NmFkaXF6a2N4.

  20. 7 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETH797. Transaction: MzA2MjA0NTYzN2FkaXF6a2N4.

  21. 17 January 2012 Appointment of Mr Andrew John Haywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10IBUEZ. Transaction: MzA1MDgzMDU1M2FkaXF6a2N4.

  22. 24 November 2011 Termination of appointment of David Dench as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFD88ZIM. Transaction: MzA0Nzc0NjYwOWFkaXF6a2N4.

  23. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A54HNXYI. Transaction: MzA0NDg0MjIzMGFkaXF6a2N4.

  24. 16 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XHGANWPC. Transaction: MzA0MjA5NDc3MGFkaXF6a2N4.

  25. 22 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A89X2NIV. Transaction: MzAyMzc3MDExNmFkaXF6a2N4.

  26. 16 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XXE1DMIQ. Transaction: MzAyMTM3MzQ0N2FkaXF6a2N4.

  27. 4 March 2010 Appointment of Johan Seger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A06FKHYU. Transaction: MzAxMDc0OTcwMWFkaXF6a2N4.

  28. 17 February 2010 Termination of appointment of Gustav Bard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A57ZLHL8. Transaction: MzAwOTYyMzc1NmFkaXF6a2N4.

  29. 17 November 2009 Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NG9EW0. Transaction: MzAwMzAxODM4OWFkaXF6a2N4.

  30. 17 November 2009 Director's details changed for Mr David Brian Dench on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NJ6EW0. Transaction: MzAwMzAwODg0NWFkaXF6a2N4.

  31. 17 November 2009 Director's details changed for Gustav Ragnar Bard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NIUEWN. Transaction: MzAwMzAwODUzNWFkaXF6a2N4.

  32. 17 November 2009 Director's details changed for Kevin John Acton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NIZEWS. Transaction: MzAwMzAwODEzN2FkaXF6a2N4.

  33. 26 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6NX7CQO. Transaction: MjA0MDAzMTg5M2FkaXF6a2N4.

  34. 14 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36AUCDZ. Transaction: MjAzOTIwNjA5M2FkaXF6a2N4.

  35. 18 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzYzMzQ5MWFkaXF6a2N4.

  36. 1 September 2008 Director appointed kevin acton [View PDF]

    Category: Officers. Type: 288a. Barcode: ANYVU2OA. Transaction: MjAxMjI3NjU5N2FkaXF6a2N4.

  37. 13 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVIEK28V. Transaction: MjAxMDk5OTA2NmFkaXF6a2N4.

  38. 13 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVIDH28R. Transaction: MjAxMDg5OTg3OWFkaXF6a2N4.

  39. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0NjE4MGFkaXF6a2N4.

  40. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE0NjMzOGFkaXF6a2N4.

  41. 4 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwODc4MmFkaXF6a2N4.

  42. 8 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk5ODUzMWFkaXF6a2N4.

  43. 14 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ3NDQxNGFkaXF6a2N4.

  44. 31 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIzMDg0NWFkaXF6a2N4.

  45. 7 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk5NTcxNGFkaXF6a2N4.

  46. 9 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTk5OTkwMGFkaXF6a2N4.

  47. 8 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTkwMTMwM2FkaXF6a2N4.

  48. 6 March 2006 Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkyMjk3OGFkaXF6a2N4.

  49. 16 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDY1NDgyOGFkaXF6a2N4.

  50. 9 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQwNTE4OGFkaXF6a2N4.

  51. 26 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDI4NjcwNmFkaXF6a2N4.

  52. 3 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjEwMjQwOGFkaXF6a2N4.

  53. 24 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDYyNjEyNmFkaXF6a2N4.

  54. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI5OTM0N2FkaXF6a2N4.

  55. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAyMTI5MGFkaXF6a2N4.

  56. 6 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzg1NjAzNmFkaXF6a2N4.

  57. 19 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDEwNDc4N2FkaXF6a2N4.

  58. 3 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTU3NDUzN2FkaXF6a2N4.

  59. 7 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDk4Nzk0MmFkaXF6a2N4.

  60. 9 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU3NjEzNGFkaXF6a2N4.

  61. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI5NDgwM2FkaXF6a2N4.

  62. 13 March 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjgxNjUwNmFkaXF6a2N4.

  63. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcwNTIxOWFkaXF6a2N4.

  64. 1 March 2001 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDExNDYzMTQwNmFkaXF6a2N4.

  65. 1 March 2001 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDA5NTEwMTUzN2FkaXF6a2N4.

  66. 22 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTcyMzg4NmFkaXF6a2N4.

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