3I PLC

Overview

Company Name	3I PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00397156
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3I PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is 3I PLC located?

Registered Office Address	1 Knightsbridge SW1X 7LX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 3I PLC?

Previous Company Names
Company Name	From	Until
FFI (UK FINANCE) PUBLIC LIMITED COMPANY	Dec 31, 1980	Dec 31, 1980
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED	Jul 21, 1945	Jul 21, 1945

What are the latest accounts for 3I PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 3I PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for 3I PLC?

Filings
Date	Description	Document	Type
May 27, 2025	Full accounts made up to Mar 31, 2025	33 pages	AA

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on Feb 10, 2025	1 pages	AD01

Feb 10, 2025	Secretary's details changed for Mrs Clare Calderwood on Feb 10, 2025	1 pages	CH03

Feb 10, 2025	Director's details changed for Mr Kevin John Dunn on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Change of details for 3I Holdings Plc as a person with significant control on Feb 10, 2025	2 pages	PSC05

Feb 10, 2025	Director's details changed for Ms Jasi Hari Halai on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Director's details changed for Mr James Graham Hatchley on Feb 10, 2025	2 pages	CH01

Jun 04, 2024	Full accounts made up to Mar 31, 2024	33 pages	AA

May 15, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Appointment of Mrs Clare Calderwood as a secretary on Jul 01, 2023	2 pages	AP03

Jul 03, 2023	Termination of appointment of Jonathan Charles Murphy as a secretary on Jul 01, 2023	1 pages	TM02

Jun 10, 2023	Full accounts made up to Mar 31, 2023	33 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Termination of appointment of Julia Susan Wilson as a director on Jun 30, 2022	1 pages	TM01

May 16, 2022	Full accounts made up to Mar 31, 2022	33 pages	AA

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Mr James Graham Hatchley as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Ms Jasi Hari Halai as a director on Apr 01, 2022	2 pages	AP01

Jul 06, 2021	Full accounts made up to Mar 31, 2021	36 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Jul 24, 2020	Full accounts made up to Mar 31, 2020	32 pages	AA

May 26, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

May 24, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

May 21, 2019	Full accounts made up to Mar 31, 2019	30 pages	AA

View All Filings

Who are the officers of 3I PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALDERWOOD, Clare Knightsbridge SW1X 7LX London 1 United Kingdom	Jul 01, 2023		Secretary	Knightsbridge SW1X 7LX London 1 United Kingdom				310807430001
DUNN, Kevin John Knightsbridge SW1X 7LX London 1 United Kingdom	Nov 01, 2007		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	United Kingdom	British	1963-5	90652510003
HALAI, Jasi Hari Knightsbridge SW1X 7LX London 1 United Kingdom	Apr 01, 2022		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	United Kingdom	British	1978-5	200651380001
HATCHLEY, James Graham Knightsbridge SW1X 7LX London 1 United Kingdom	Apr 01, 2022		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	United Kingdom	British	1967-8	64065760001
BRIERLEY, Anthony William Wallace 17 Saint Lukes Street SW3 3RP London	Jan 01, 1996	Nov 01, 2007	Secretary	17 Saint Lukes Street SW3 3RP London		British		113356800001
BROWN, Peter Charles 34 Chapel Side Bayswater W2 4LE London		Dec 31, 1995	Secretary	34 Chapel Side Bayswater W2 4LE London		British		34383920001
MURPHY, Jonathan Charles 16 Palace Street London SW1E 5JD	Nov 01, 2007	Jul 01, 2023	Secretary	16 Palace Street London SW1E 5JD		British		31065330006
ADAMS, George Andrew Mercers House 32 Cross Hayes SN16 9BG Malmesbury Wiltshire	Sep 25, 2002	Jul 31, 2003	Director	Mercers House 32 Cross Hayes SN16 9BG Malmesbury Wiltshire	England	British	1962-6	27866890002
ALEXANDER, Catherine Jane 149 Grierson Road SE23 1NT London	Nov 07, 2001	Jul 31, 2003	Director	149 Grierson Road SE23 1NT London	England	British	1959-11	78884580001
BADMAN, Nicholas John Bridgeways Little Bookham Street KT23 3HR Bookham Surrey	Dec 01, 1998	Jul 31, 2003	Director	Bridgeways Little Bookham Street KT23 3HR Bookham Surrey	United Kingdom	British	1961-11	93404080001
BALL, Simon Peter Denbigh Gardens TW10 6EL Richmond 23 Surrey	Jan 13, 2006	Nov 30, 2008	Director	Denbigh Gardens TW10 6EL Richmond 23 Surrey		British	1960-5	78766980002
BARRY, David Denis Aberfeldy Spring Road AL5 3PP Harpenden Hertfordshire	Sep 01, 1999	Jul 31, 2003	Director	Aberfeldy Spring Road AL5 3PP Harpenden Hertfordshire		Irish	1954-8	65965150001
BARTON, Eric Anthony Glendale 9 Harebell Hill KT11 2RS Cobham Surrey		Jun 30, 1999	Director	Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	England	British	1945-4	1323220001
BIEGALA, Michael Henri 16 Rue Franklin Paris 75116 France		Sep 18, 1992	Director	16 Rue Franklin Paris 75116 France		French	1939-1	30236220001
BISHOP, Richard Mark 16 Buddon Lane Quorn LE12 8AA Loughborough	Feb 27, 2001	Jul 31, 2003	Director	16 Buddon Lane Quorn LE12 8AA Loughborough	England	British	1968-3	74729420002
BRADBURY, Paul Alan 43 Grand Avenue Fortis Green N10 3BS London		Jul 31, 2003	Director	43 Grand Avenue Fortis Green N10 3BS London		British	1952-4	19882260001
BROOK, Clive Matthew The Old Parsonage Whittlebury Road Silverstone NN12 8UN Towcester Northamptonshire		Nov 24, 1992	Director	The Old Parsonage Whittlebury Road Silverstone NN12 8UN Towcester Northamptonshire		British	1950-5	30236230001
BROWN, Michael Bratch Farm Bratch Lane, Wombourne WV5 8DH Wolverhampton West Midlands	Sep 01, 1999	Jul 31, 2003	Director	Bratch Farm Bratch Lane, Wombourne WV5 8DH Wolverhampton West Midlands	England	British	1959-10	126955880001
CAMPIN, Richard Loxton Summerhill Woodland Rise TN15 0HZ Sevenoaks Kent	Sep 01, 1998	Jul 31, 2003	Director	Summerhill Woodland Rise TN15 0HZ Sevenoaks Kent	United Kingdom	British	1961-12	60233440001
CANNINGS, Paul Jonathan Pennymead Three Pears Road GU1 2XU Guildford Surrey	Sep 19, 2000	Jul 31, 2003	Director	Pennymead Three Pears Road GU1 2XU Guildford Surrey	England	British	1965-1	72173070001
CARNEGIE BROWN, Bruce Neil 8 Woodborough Road SW15 6PZ London	Feb 23, 2007	Jun 24, 2009	Director	8 Woodborough Road SW15 6PZ London	England	British	1959-12	90540970001
CARTER, John Nicholas Delaport House Lamer Lane AL4 8RQ Wheathampstead Hertfordshire	Dec 01, 1998	Dec 12, 2001	Director	Delaport House Lamer Lane AL4 8RQ Wheathampstead Hertfordshire	United Kingdom	British	1962-8	112362610002
CHEESMAN, David The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire		Dec 31, 1992	Director	The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire	England	British	1942-12	3182720001
COLLIS, Denise Rosemary 62 Eccleston Square SW1V 1PH London	Jan 13, 2006	Mar 06, 2009	Director	62 Eccleston Square SW1V 1PH London	England	English	1957-9	46527960002
COLWILL, Roger David Hillside Clifton Lane, Ruddington NG1 16AA Nottingham		Jul 31, 2003	Director	Hillside Clifton Lane, Ruddington NG1 16AA Nottingham		British	1961-5	121619910002
COOK, Patrick Jonathan Cardew 52 Noel Road N1 8HA London	Jan 01, 1999	Jul 31, 2003	Director	52 Noel Road N1 8HA London	England	British	1969-6	58446120002
COSIJN, Douwe 67c Eardley Crescent SW5 9JT London	Feb 19, 2002	Jul 31, 2003	Director	67c Eardley Crescent SW5 9JT London		Dutch	1964-5	80522440001
COTTRELL, Roger Leslie Dormy 24 The Avenue RG11 6PG Crowthorne Berkshire		Aug 28, 1992	Director	Dormy 24 The Avenue RG11 6PG Crowthorne Berkshire		British	1938-11	30236250001
CRAIG, William Gordon 8 Halsmere Road SE5 9LN London	Sep 05, 2002	Jul 31, 2003	Director	8 Halsmere Road SE5 9LN London		British	1964-4	84256830001
CRAWFORD, Jane Louise Douglas Eugon Kogon Weg 2a Konigstein FOREIGN Germany 61462		Jul 31, 2003	Director	Eugon Kogon Weg 2a Konigstein FOREIGN Germany 61462		British	1957-6	30236260003
CROSS, Neil Earl, Dr Sycamore House High Street Bluntisham PE17 3LA Huntingdon Cambridgeshire		Dec 31, 1996	Director	Sycamore House High Street Bluntisham PE17 3LA Huntingdon Cambridgeshire		British	1945-3	7308500001
CUMMINGS, Russell Flowers Hill Farm House Pangbourne RG8 7BD Reading Berkshire	Nov 07, 2001	Jul 31, 2003	Director	Flowers Hill Farm House Pangbourne RG8 7BD Reading Berkshire		British	1964-6	104150850001
DAVIES, John Forest View Winkfield Road SL5 7LP Ascot Berkshire	Mar 20, 2001	Feb 28, 2002	Director	Forest View Winkfield Road SL5 7LP Ascot Berkshire	England	British	1946-7	50970210001
DAVISON, John Julian 46 Berwyn Road TW10 5BS Richmond Surrey	Sep 25, 2002	Jul 31, 2003	Director	46 Berwyn Road TW10 5BS Richmond Surrey	England	British	1960-10	84913980001
DENCH, David Brian 94 Kyrle Road SW11 6BA London	Sep 01, 1999	Jul 31, 2003	Director	94 Kyrle Road SW11 6BA London		British	1958-9	36466640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3I PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

3i Holdings Plc

Apr 06, 2016

Knightsbridge

SW1X 7LX London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2591431

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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