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3i Gp 2010 Limited

07146784

active
ltd
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 04/02/2010

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999
Other financial service activities

Officers

3i Plc

secretary · Since 04/02/2010

Also on 33 other boards

Mr Kevin John Dunn

director · Since 10/02/2010

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 57 other boards

Ms Jasi Hari Halai

director · Since 13/08/2015

FINANCIAL REPORTING

BRITISH · UNITED KINGDOM

Also on 38 other boards

Mr Ian Cooper

director · Since 19/12/2017

GROUP TREASURER

BRITISH · ENGLAND

Also on 30 other boards

Mrs Clare Calderwood

director · Since 18/11/2020

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 39 other boards

Mrs Nia Turnbull

director · Since 09/09/2026

BRITISH · UNITED KINGDOM

3i Plc

corporate secretary · Since 04/02/2010

Reg: 397156

Also on 33 other boards

Kevin John Dunn

director · Since 10/02/2010

British · United Kingdom

Jasi Hari Halai

director · Since 13/08/2015

British · United Kingdom

Ian Cooper

director · Since 19/12/2017

British · England

Clare Calderwood

director · Since 18/11/2020

British · United Kingdom

Former

Jonathan Brian Cameron Russell

director · Resigned 16/09/2010

Paul Waller

director · Resigned 31/12/2012

Andrew John Haywood

director · Resigned 04/09/2015

Ben Robert Loomes

director · Resigned 27/01/2017

Matthew John Shelley

director · Resigned 07/12/2017

Jonathan Charles Murphy

director · Resigned 24/07/2023

Magdelene Cornelia Davis

director · Resigned 12/12/2024

Persons with Significant Control

3i Holdings Plc

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

Reg: 2591431 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointed → 3I PLC
2026-08-16
officer appointed → CALDERWOOD, Clare
2026-08-16
officer appointed → COOPER, Ian
2026-08-16
officer appointed → DUNN, Kevin John
2026-08-16
officer appointed → HALAI, Jasi Hari
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 1 Knightsbridge
2026-08-16

1 KNIGHTSBRIDGE

post town → London
2026-08-16

LONDON