3i Gp 2013 Ltd

08489159

active

Private 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 15/04/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

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 10/07/2013

Also on 33 other boards

Mr Kevin John Dunn

director · Since 10/07/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 57 other boards

Ms Jasi Hari Halai

director · Since 13/08/2015

FINANCIAL REPORTING

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Mr Ian Cooper

director · Since 19/12/2017

GROUP TREASURER

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mrs Clare Calderwood

director · Since 18/11/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 39 other boards

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