3I GROUP PLC
Overview
| Company Name | 3I GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01142830 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is 3I GROUP PLC located?
| Registered Office Address | 1 Knightsbridge SW1X 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3I GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| INVESTORS IN INDUSTRY GROUP PLC | Jul 01, 1983 | Jul 01, 1983 |
| FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY | Nov 01, 1973 | Nov 01, 1973 |
What are the latest accounts for 3I GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for 3I GROUP PLC?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for 3I GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2026
| 4 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 12, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 10, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 16, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 15, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 11, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 23, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 19, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 17, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 22, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 18, 2026
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 08, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 04, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 09, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 03, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 05, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 01, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 26, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 02, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 21, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 27, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 20, 2026
| 4 pages | SH06 | ||||||||||||||||||
Who are the officers of 3I GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Kevin John | Secretary | Knightsbridge SW1X 7LX London 1 United Kingdom | British | 90652510001 | ||||||
| BORROWS, Simon Alexander | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | 43809980003 | |||||
| HALAI, Jasi Hari | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | 200651380001 | |||||
| HATCHLEY, James Graham | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | 64065760001 | |||||
| HUTCHISON, David Alexander Mccall | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | England | Canadian | 149756990001 | |||||
| KNOX, Lesley Mary Samuel | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | Scotland | British | 287951620002 | |||||
| MCCONVILLE, Coline Lucille, Ms. | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | England | Australian | 163576580008 | |||||
| MCKELLAR, Peter Archibald | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | Scotland | British | 235493690001 | |||||
| PATEL, Hemantkumar Kiritbhai | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | 193402160001 | |||||
| SCHAAPVELD, Alexandra | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | Netherlands | Dutch | 265695400001 | |||||
| BRIERLEY, Anthony William Wallace | Secretary | 17 Saint Lukes Street SW3 3RP London | British | 113356800001 | ||||||
| BROWN, Peter Charles | Secretary | 34 Chapel Side Bayswater W2 4LE London | British | 34383920001 | ||||||
| ALLAN, John Murray | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 64484180003 | |||||
| ASQUITH, Jonathan Paul | Director | Palace Street SW1E 5JD London 16 | England | British | 16110110002 | |||||
| BALL, Simon Peter | Director | Denbigh Gardens TW10 6EL Richmond 23 Surrey | British | 78766980002 | ||||||
| BANSZKY, Caroline Janet | Director | Palace Street SW1E 5JD London 16 | England | British | 53649660002 | |||||
| CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable | Director | Stonor House Stonor Park Stonor RG9 6HF Henley On Thames Oxfordshire | United Kingdom | British | 68772890001 | |||||
| COX, Alistair Richard | Director | Euston Road NW1 2AF London 250 | England | British | 125101820002 | |||||
| CROSS, Neil Earl, Dr | Director | Sycamore House High Street Bluntisham PE17 3LA Huntingdon Cambridgeshire | British | 7308500001 | ||||||
| DAINTITH, Stephen Wayne | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | England | British | 157590080001 | |||||
| FORREST, John Richard, Dr | Director | The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire | British | 7345770002 | ||||||
| GAGEN, Martin Michael | Director | 1069 Cascade Drive Menlo Park Ca 94025 Usa | British | 44210830003 | ||||||
| GARDINER, John Anthony | Director | 125 Sydenham Hill SE26 6LW London | British | 9380001 | ||||||
| GOVETT, William John Romaine | Director | Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland | British | 69060220001 | ||||||
| GROSCH, Peter | Director | Palace Street SW1E 5JD London 16 United Kingdom | Germany | German | 202333150001 | |||||
| HOGG, Sarah Elizabeth Mary, Baroness | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 46889080002 | |||||
| LARCOMBE, Brian Paul | Director | 32 Fife Road East Sheen SW14 7EL London | British | 13822010001 | ||||||
| MACPHERSON, Ewen Cameron Stewart | Director | 61 Holland Park Mews W11 3SS London | British | 648420001 | ||||||
| MEDDINGS, Richard Henry | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 204771220001 | |||||
| MELBOURN, John William | Director | 4 Berkeley Gardens Claygate KT10 0TP Esher Surrey | England | British | 6081080001 | |||||
| MESDAG, Willem | Director | 16 Palace Street London SW1E 5JD | United States | American | 76275630001 | |||||
| MIHATSCH, Peter, Dr Ing | Director | Beethovenstr.5 Sindelfingen D71069 Germany | German | 100204640001 | ||||||
| MONTAGUE, Adrian Alastair, Sir | Director | Palace Street SW1E 5JD London 16 | United Kingdom | British | 151772380001 | |||||
| MORIN POSTEL, Christine | Director | 16 Palace Street London SW1E 5JD | French | 91652110002 | ||||||
| PERRY, Roderick William | Director | 31 Jamestown Way Virginia Quay E14 2DE Leamouth London | England | English | 30236430002 |
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. - license: CC0