3i Sci Holdings Limited

11185477

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 05/02/2018

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

64209

Activities of other holding companies

Officers

Mr Kevin John Dunn

director · Since 16/02/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 57 other boards

director · Since 16/02/2018

GROUP TREASURER

BRITISH · ENGLAND · Age 43

Also on 30 other boards

secretary · Since 16/02/2018

Also on 33 other boards

Ms Jasi Hari Halai

director · Since 16/02/2018

FINANCIAL REPORTING

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Mrs Clare Calderwood

director · Since 18/11/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 39 other boards

corporate secretary · Since 16/02/2018

Reg: 397156

Also on 33 other boards

director · Since 16/02/2018

British · England · Age 43

Kevin John Dunn

director · Since 16/02/2018

British · United Kingdom · Age 63

Jasi Hari Halai

director · Since 16/02/2018

British · United Kingdom · Age 48

Clare Calderwood

director · Since 18/11/2020

British · United Kingdom · Age 59

Former

Jonathan Charles Murphy

director · Resigned 24/07/2023

Magdelene Cornelia Davis

director · Resigned 12/12/2024

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 05/02/2018

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 1 Knightsbridge

2026-07-17

1 KNIGHTSBRIDGE

post town → London

2026-07-17

LONDON