Active
Company Information for 3I HOLDINGS PLC
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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3I HOLDINGS PLC | |
Legal Registered Office | |
1 KNIGHTSBRIDGE LONDON SW1X 7LX Other companies in SW1E | |
Company Number | 02591431 | |
---|---|---|
Company ID Number | 02591431 | |
Date formed | 1991-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 12:09:58 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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3I HOLDINGS, LLC | 1111 W MOCKINGBIRD LN STE 1050 DALLAS TX 75247 | Active | Company formed on the 2015-09-22 |
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3i Holdings Limited | Active | Company formed on the 2006-09-07 | |
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3I HOLDINGS INC | Georgia | Unknown | |
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3I Holdings, LLC | 4031 W Melrose St Unit 1-N Chicago IL 60641 | Active | Company formed on the 2020-01-08 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHARLES MURPHY |
||
KEVIN JOHN DUNN |
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JULIA SUSAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN ROBERT LOOMES |
Director | ||
PAUL WALLER |
Director | ||
MICHAEL JAMES QUEEN |
Director | ||
GUY AGOP RAFFI ZARZAVATDJIAN |
Director | ||
JONATHAN BRIAN CAMERON RUSSELL |
Director | ||
CHRISTOPHER PAUL ROWLANDS |
Director | ||
DENISE ROSEMARY COLLIS |
Director | ||
PHILIP EDWARD YEA |
Director | ||
SIMON PETER BALL |
Director | ||
ANDREW JONATHAN MARK TAYLOR |
Director | ||
ANTHONY WILLIAM WALLACE BRIERLEY |
Company Secretary | ||
RODERICK WILLIAM PERRY |
Director | ||
BRIAN PAUL LARCOMBE |
Director | ||
RICHARD DOUGLAS MICHAEL JOHN SUMMERS |
Director | ||
PETER BRYAN GURMIN WILLIAMS |
Director | ||
MARTIN MICHAEL GAGEN |
Director | ||
EWEN CAMERON STEWART MACPHERSON |
Director | ||
NEIL EARL CROSS |
Director | ||
PETER CHARLES BROWN |
Company Secretary | ||
DEREK STEPHEN SACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3I PLC | Company Secretary | 2007-11-01 | CURRENT | 1945-07-21 | Active | |
3I INVESTMENTS PLC | Company Secretary | 2007-11-01 | CURRENT | 2000-04-13 | Active | |
3I SCI HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
3I DM EUROPE LIMITED | Director | 2016-12-15 | CURRENT | 2010-09-20 | Active | |
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-07 | Active | |
3I EUROPEAN OPERATIONAL PROJECTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
3I GP 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
3I DM GIF 2015 GP LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-08 | Active | |
BEIF MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2001-03-26 | Active | |
BEIF II LIMITED | Director | 2013-12-20 | CURRENT | 1997-11-20 | Liquidation | |
BIIF GP LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-18 | Active | |
BAM GENERAL PARTNER LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-31 | Liquidation | |
GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
3I GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-04-15 | Active | |
3I NETWORKS FINLAND LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-05 | Liquidation | |
PALACE STREET I LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Liquidation | |
3I GC NOMINEES A LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-12 | Active | |
3I GC NOMINEES B LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-12 | Active | |
3I GC GP LIMITED | Director | 2010-02-12 | CURRENT | 2009-12-16 | Active | |
3I GP 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-04 | Active | |
GP CCC 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-04 | Active | |
3I GP 2004 LIMITED | Director | 2009-04-01 | CURRENT | 2004-01-23 | Active | |
3I INTERNATIONAL SERVICES PLC | Director | 2008-06-05 | CURRENT | 2001-04-26 | Active | |
GP CCC 08-10 LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Liquidation | |
3I GP 08-10 LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Liquidation | |
3I EUROPE GENERAL PARTNER LIMITED | Director | 2007-11-01 | CURRENT | 1993-05-24 | Liquidation | |
3I EUROPARTNERS II GP LIMITED | Director | 2007-11-01 | CURRENT | 1997-05-07 | Liquidation | |
I.C.F.C. COMPUTERS LIMITED | Director | 2007-11-01 | CURRENT | 1970-09-30 | Dissolved 2017-11-21 | |
WATERLOO TRUSTEE COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 1985-04-15 | Dissolved 2017-11-17 | |
3I GENERAL PARTNER LIMITED | Director | 2007-11-01 | CURRENT | 1994-03-23 | Dissolved 2017-11-17 | |
3I EF3 GPB LIMITED | Director | 2007-11-01 | CURRENT | 1999-07-14 | Liquidation | |
3I APTECH GP LIMITED | Director | 2007-11-01 | CURRENT | 2000-01-20 | Liquidation | |
3I EF3 NOMINEES B LIMITED | Director | 2007-11-01 | CURRENT | 2000-08-16 | Liquidation | |
3I EFV NOMINEES A LIMITED | Director | 2007-11-01 | CURRENT | 2006-11-01 | Active | |
3I INVESTMENTS GP LIMITED | Director | 2007-11-01 | CURRENT | 2007-02-06 | Liquidation | |
GARDENS NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1959-07-15 | Active | |
3I PLC | Director | 2007-11-01 | CURRENT | 1945-07-21 | Active | |
3I INTERNATIONAL HOLDINGS | Director | 2007-11-01 | CURRENT | 1945-05-19 | Active | |
3I TRUSTEE COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 1946-02-27 | Liquidation | |
3I NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1994-03-31 | Active | |
3I 96 PARTNERS NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1996-03-08 | Liquidation | |
3I GENERAL PARTNER NO 1 LIMITED | Director | 2007-11-01 | CURRENT | 1996-08-16 | Liquidation | |
3I PVLP NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1997-10-21 | Liquidation | |
3I EF3 GPA LIMITED | Director | 2007-11-01 | CURRENT | 1999-07-14 | Liquidation | |
3I APTECH NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1999-12-17 | Liquidation | |
3I INVESTMENTS PLC | Director | 2007-11-01 | CURRENT | 2000-04-13 | Active | |
3I EF3 NOMINEES A LIMITED | Director | 2007-11-01 | CURRENT | 2000-08-16 | Liquidation | |
3I EF4 GP LIMITED | Director | 2007-11-01 | CURRENT | 2002-12-02 | Liquidation | |
3I EFIV NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 2003-09-29 | Liquidation | |
3I EFV GP LIMITED | Director | 2007-11-01 | CURRENT | 2006-06-08 | Active | |
3I OSPREY GP LIMITED | Director | 2007-11-01 | CURRENT | 2007-02-13 | Active | |
IIF SLP GP LIMITED | Director | 2007-11-01 | CURRENT | 2007-09-04 | Active | |
INVESTORS IN INDUSTRY PLC | Director | 2007-11-01 | CURRENT | 1952-08-09 | Active | |
MAYFLOWER GP LIMITED | Director | 2007-11-01 | CURRENT | 1982-04-19 | Liquidation | |
3I GP 2006-08 LIMITED | Director | 2007-11-01 | CURRENT | 2006-02-23 | Liquidation | |
3I EFV NOMINEES B LIMITED | Director | 2007-11-01 | CURRENT | 2006-11-01 | Active | |
3I DM EUROPE LIMITED | Director | 2012-02-06 | CURRENT | 2010-09-20 | Active | |
3I GROUP PLC | Director | 2008-10-01 | CURRENT | 1973-11-01 | Active | |
3I PLC | Director | 2008-05-14 | CURRENT | 1945-07-21 | Active | |
3I INVESTMENTS PLC | Director | 2006-08-01 | CURRENT | 2000-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for 3I Group Plc as a person with significant control on 2025-02-10 | ||
Director's details changed for Mr James Graham Hatchley on 2025-02-10 | ||
REGISTERED OFFICE CHANGED ON 10/02/25 FROM 16 Palace Street London SW1E 5JD | ||
Director's details changed for Ms Jasi Hari Halai on 2025-02-10 | ||
Director's details changed for Mr Kevin John Dunn on 2025-02-10 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CLARE CALDERWOOD on 2025-02-10 | ||
Termination of appointment of Jonathan Charles Murphy on 2023-07-01 | ||
Appointment of Mrs Clare Calderwood as company secretary on 2023-07-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SUSAN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JASI HARI HALAI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Kevin John Dunn on 2014-12-15 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 06/08/14 FULL LIST | |
AR01 | 06/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin John Dunn on 2013-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Julia Susan Wilson on 2013-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER | |
AP01 | DIRECTOR APPOINTED BEN ROBERT LOOMES | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUEEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ZARZAVATDJIAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RAFFI AGOP ZARZAVATDJIAN / 16/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RAFFI AGOP ZARZAVATDJIAN / 19/03/2010 | |
AP01 | DIRECTOR APPOINTED GUY RAFFI AGOP ZARZAVATDJIAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES QUEEN / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS | |
288b | APPOINTMENT TERMINATED DIRECTOR DENISE COLLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP YEA | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BALL | |
RES01 | ALTER ARTICLES 15/09/2008 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 91 WATERLOO ROAD LONDON SE1 8XP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3I HOLDINGS PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 3I HOLDINGS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |