3i Group Plc

01142830

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 01/11/1973

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999

Other financial service activities

Officers

Kevin John Dunn

secretary · Since 01/11/2007

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Simon Alexander Borrows

director · Since 17/10/2011

NONE

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr David Alexander Mccall Hutchison

director · Since 11/11/2013

DIRECTOR

CANADIAN · ENGLAND · Age 65

Also on 3 other boards

Mr Stephen Wayne Daintith

director · Since 01/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Ms. Coline Lucille Mcconville

director · Since 01/11/2018

DIRECTOR

AUSTRALIAN · ENGLAND · Age 61

Also on 1 other board

Mrs Alexandra Schaapveld

director · Since 01/01/2020

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 67

Mr Peter Archibald Mckellar

director · Since 01/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 61

Ms Lesley Mary Samuel Knox

director · Since 01/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 72

Mr James Graham Hatchley

director · Since 12/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Ms Jasi Hari Halai

director · Since 12/05/2022

FINANCIAL REPORTING

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Mr Hemantkumar Kiritbhai Patel

director · Since 03/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE "SECURITY TRUSTEE")

Created 10/08/2001Registered 13/08/2001Satisfied 03/09/2014