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3i Plc
00397156
active
Public Limited Company
england wales
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 21/07/1945
Compliance
Last accounts
31/03/2026
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Kevin John Dunn
director · Since 01/11/2007
SOLICITOR
BRITISH · UNITED KINGDOM · Age 63
Also on 57 other boards
Ms Jasi Hari Halai
director · Since 01/04/2022
FINANCIAL REPORTING
BRITISH · UNITED KINGDOM · Age 48
Also on 38 other boards
Mr James Graham Hatchley
director · Since 01/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
Mrs Clare Calderwood
secretary · Since 01/07/2023
Persons with Significant Control
3i Holdings Plc
75–100% shares
75–100% votes
Appoint directors
1, Knightsbridge, London, SW1X 7LX
Reg: 2591431 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE PRUDENTIAL ASSURANCE COMPANY LIMITEDFOR THE STOCKHOLDERS (AS DEFINED)
Created 19/02/1991Registered 27/02/1991Satisfied 31/05/1994
charge
satisfied
Registered 27/01/1969Satisfied 31/05/1994
charge
satisfied
Registered 19/06/1967Satisfied 31/05/1994
charge
satisfied
Registered 07/06/1966Satisfied 31/05/1994
charge
satisfied
Registered 17/03/1964Satisfied 27/01/1993
charge
satisfied
Registered 13/12/1961Satisfied 02/03/1994
charge
satisfied
Registered 09/04/1961Satisfied 02/03/1994
charge
satisfied
Registered 08/09/1959Satisfied 02/03/1994