3I HOLDINGS PLC
Overview
| Company Name | 3I HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02591431 |
| 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 HOLDINGS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 3I HOLDINGS PLC located?
| Registered Office Address | 1 Knightsbridge SW1X 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3I HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS PLC?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for 3I HOLDINGS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Clare Calderwood on Feb 10, 2025 | 1 pages | CH03 | ||
Director's details changed for Ms Jasi Hari Halai on Feb 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin John Dunn on Feb 10, 2025 | 2 pages | CH01 | ||
Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on Feb 10, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr James Graham Hatchley on Feb 10, 2025 | 2 pages | CH01 | ||
Change of details for 3I Group Plc as a person with significant control on Feb 10, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Clare Calderwood as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Charles Murphy as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julia Susan Wilson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Graham Hatchley as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Jasi Hari Halai as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Who are the officers of 3I HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDERWOOD, Clare | Secretary | Knightsbridge SW1X 7LX London 1 United Kingdom | 310807440001 | |||||||
| DUNN, Kevin John | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | 90652510003 | |||||
| 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 | |||||
| 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 | ||||||
| MURPHY, Jonathan Charles | Secretary | 16 Palace Street London SW1E 5JD | British | 31065330006 | ||||||
| BALL, Simon Peter | Director | Denbigh Gardens TW10 6EL Richmond 23 Surrey | British | 78766980002 | ||||||
| COLLIS, Denise Rosemary | Director | 62 Eccleston Square SW1V 1PH London | England | English | 46527960002 | |||||
| CROSS, Neil Earl, Dr | Director | Sycamore House High Street Bluntisham PE17 3LA Huntingdon Cambridgeshire | British | 7308500001 | ||||||
| GAGEN, Martin Michael | Director | 1069 Cascade Drive Menlo Park Ca 94025 Usa | British | 44210830003 | ||||||
| LARCOMBE, Brian Paul | Director | 32 Fife Road East Sheen SW14 7EL London | British | 13822010001 | ||||||
| LOOMES, Ben Robert | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 172701210001 | |||||
| MACPHERSON, Ewen Cameron Stewart | Director | 61 Holland Park Mews W11 3SS London | British | 648420001 | ||||||
| PERRY, Roderick William | Director | 31 Jamestown Way Virginia Quay E14 2DE Leamouth London | England | English | 30236430002 | |||||
| QUEEN, Michael James | Director | 16 Palace Street London SW1E 5JD | England | British | 45900500002 | |||||
| ROWLANDS, Christopher Paul | Director | Celandine Close DE15 9JX Burton Upon Trent 11 Staffordshire England | British | 61076840010 | ||||||
| RUSSELL, Jonathan Brian Cameron | Director | 16 Palace Street London SW1E 5JD | England | British | 40689140003 | |||||
| SACH, Derek Stephen | Director | Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey | British | 646390001 | ||||||
| SUMMERS, Richard Douglas Michael John | Director | Drybridge House Pyle Hill GU22 0SR Woking Surrey | England | British | 7308490001 | |||||
| TAYLOR, Andrew Jonathan Mark | Director | 16 Palace Street SW1E 5JD London | British | 101042470002 | ||||||
| WALLER, Paul | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 30236510004 | |||||
| WILLIAMS, Peter Bryan Gurmin | Director | 2 Buckingham Place SW1E 6HR London | England | British | 14320550002 | |||||
| WILSON, Julia Susan | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 112510240002 | |||||
| YEA, Philip Edward | Director | 3 The Courtyard 27 Farm Street W1J 5RH London | United Kingdom | British | 44590510006 | |||||
| ZARZAVATDJIAN, Guy Agop Raffi | Director | Boulevard Berthier 75017 Paris 31 France | France | French | 160151090001 |
Who are the persons with significant control of 3I HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Group Plc | Apr 06, 2016 | Knightsbridge SW1X 7LX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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