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3i Plc

00397156

active
Public Limited Company
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 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 activities

Officers

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