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3i Gp 2019 Limited

11929444

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 05/04/2019

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

64205
Activities of financial services holding companies
66300
Fund management activities

Officers

3i Plc

secretary · Since 05/04/2019

Also on 33 other boards

Mr Kevin John Dunn

director · Since 05/04/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 57 other boards

Mr Ian Cooper

director · Since 14/05/2019

GROUP TREASURER

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Ms Jasi Hari Halai

director · Since 14/05/2019

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

Persons with Significant Control

3i Holdings Plc

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

1, Knightsbridge, London, SW1X 7LX

Reg: 02591431 · Companies House · Corporate

Notified 05/04/2019