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3i Holdings Plc

02591431

active
plc
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 08/03/1991

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

70100
Activities of head offices

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 59

Also on 5 other boards

Mrs Clare Calderwood

secretary · Since 01/07/2023

Kevin John Dunn

director · Since 01/11/2007

British · United Kingdom · Age 63

James Graham Hatchley

director · Since 01/04/2022

British · United Kingdom · Age 59

Jasi Hari Halai

director · Since 01/04/2022

British · United Kingdom · Age 48

Clare Calderwood

secretary · Since 01/07/2023

Former

Derek Stephen Sach

director · Resigned 31/10/1991

Peter Charles Brown

secretary · Resigned 31/12/1995

Neil Earl Cross

director · Resigned 31/12/1996

Ewen Cameron Stewart Macpherson

director · Resigned 07/07/1997

Martin Michael Gagen

director · Resigned 08/09/1999

Richard Douglas Michael John Summers

director · Resigned 31/12/2002

Peter Bryan Gurmin Williams

director · Resigned 31/12/2002

Brian Paul Larcombe

director · Resigned 07/07/2004

Roderick William Perry

director · Resigned 06/07/2005

Anthony William Wallace Brierley

secretary · Resigned 01/11/2007

Andrew Jonathan Mark Taylor

director · Resigned 31/07/2008

Simon Peter Ball

director · Resigned 30/11/2008

Philip Edward Yea

director · Resigned 27/01/2009

Denise Rosemary Collis

director · Resigned 06/03/2009

Christopher Paul Rowlands

director · Resigned 01/04/2009

Jonathan Brian Cameron Russell

director · Resigned 16/09/2010

Guy Agop Raffi Zarzavatdjian

director · Resigned 07/04/2011

Michael James Queen

director · Resigned 17/05/2012

Paul Waller

director · Resigned 31/12/2012

Ben Robert Loomes

director · Resigned 27/01/2017

Julia Susan Wilson

director · Resigned 30/06/2022

Jonathan Charles Murphy

secretary · Resigned 01/07/2023

Persons with Significant Control

3i Group Plc

75–100% shares
75–100% votes
Appoint directors

1, Knightsbridge, London, SW1X 7LX

Reg: 1142830 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedCALDERWOOD, Clare
2026-07-27
officer appointedDUNN, Kevin John
2026-07-27
officer appointedHALAI, Jasi Hari
2026-07-27
officer appointedHATCHLEY, James Graham
2026-07-27
statusactive
2026-07-27

Active

typeplc
2026-07-27

Public Limited Company

address line11 Knightsbridge
2026-07-27

1 KNIGHTSBRIDGE

post townLondon
2026-07-27

LONDON