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All Information about:
Name

3I Holdings PLC
Address
1 Knightsbridge
London
SW1X 7LX
VAT ID no VAT ID available
Company No. 02591431 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB 3i Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01142830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Calderwood, Clare London, United Kingdom Status: Active Notified: 01/07/2023 Role: Secretary
    Dunn, Kevin John London, United Kingdom Status: Active Notified: 01/11/2007 Date of Birth: 05/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Halai, Jasi Hari London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 05/1978 Occupation: Financial Reporting Role: Director Country of Residence: United Kingdom Nationality: British
    Hatchley, James Graham London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Jonathan Charles London Status: Ceased Notified: 01/11/2007 Ceased: 01/07/2023 Role: Secretary Nationality: British
    Williams, Peter Bryan Gurmin London Status: Ceased Notified: 10/09/1997 Ceased: 31/12/2002 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB 3I Aura GP (2022) Limited Status: Active Notified: 10/05/2022 Companies House Number: 14097808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3I European MID-Market Infrastructure GP (2024) Limited Status: Active Notified: 05/11/2024 Companies House Number: 16061340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3I GP 2019 Limited Status: Active Notified: 05/04/2019 Companies House Number: 11929444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3I GP 2022 Limited Status: Active Notified: 21/01/2022 Companies House Number: 13864514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3I IIF GP 2020 Limited Status: Active Notified: 18/06/2020 Companies House Number: 12679002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3I IP Acquisitions Limited Status: Active Notified: 13/06/2020 Companies House Number: 12668132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3I Zephyr GP (2022) Limited Status: Active Notified: 20/10/2022 Companies House Number: 14432006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •