3I EUROPE PLC
Overview
| Company Name | 3I EUROPE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02817344 |
| 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 EUROPE PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is 3I EUROPE PLC located?
| Registered Office Address | 1 Knightsbridge SW1X 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3I EUROPE 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 EUROPE 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 EUROPE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kevin John Dunn as a director on Jul 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Charles Murphy as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for 3I Plc on Feb 10, 2025 | 1 pages | CH04 | ||
Secretary's details changed for 3I Plc on Feb 10, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Jonathan Charles Murphy on Feb 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Jasi Hari Halai on Feb 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Clare Calderwood on Feb 10, 2025 | 2 pages | CH01 | ||
Change of details for 3I Holdings Plc as a person with significant control on Feb 10, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on Feb 10, 2025 | 1 pages | AD01 | ||
Appointment of Mr Jonathan Charles Murphy as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Magdelene Cornelia Davis as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Magdelene Cornelia Davis as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Charles Murphy as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Clare Calderwood as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Who are the officers of 3I EUROPE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3I PLC | Secretary | Knightsbridge SW1X 7LX London 1 England |
| 113356810001 | ||||||||||
| CALDERWOOD, Clare | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | 273563090001 | |||||||||
| 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 | |||||||||
| ACTON, Kevin John | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 118374170001 | |||||||||
| ANTAL, Menno Arpad | Director | 16 Palace Street London SW1E 5JD | Netherlands | Dutch | 151093590002 | |||||||||
| ANTAL, Menno Arpad | Director | 16 Palace Street London SW1E 5JD | Dutch | 96057940001 | ||||||||||
| BRIERLEY, Anthony William Wallace | Director | 17 Saint Lukes Street SW3 3RP London | United Kingdom | British | 113356800001 | |||||||||
| BROWN, Peter Charles | Director | 34 Chapel Side Bayswater W2 4LE London | British | 34383920001 | ||||||||||
| CLAUZEL, Antoine Henri | Director | 16 Palace Street London SW1E 5JD | French | 60120860003 | ||||||||||
| CORDIER, Clement Louis Alexandre | Director | 70 Bis Avenue D Iena FOREIGN Paris 75116 France | French | 83576490001 | ||||||||||
| DAVIS, Magdelene Cornelia | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | Belgian | 312017700001 | |||||||||
| DE BROGLIE, Frederic Michel Marie | Director | 7 Rue De La Princesse 78430 Louveciennes France | French | 37644650001 | ||||||||||
| DE JONG, Pieter Aart | Director | Palace Street SW1E 5JD London 16 | Netherlands | Dutch | 166401660001 | |||||||||
| DENCH, David Brian | Director | 16 Palace Street London SW1E 5JD | British | 36466640001 | ||||||||||
| GUTIERREZ UGALDE, Gabriel | Director | Sucursal En Espana Ruiz De Alarcon 12 2 B FOREIGN 28014 Madrid Spain | Spanish | 37644580002 | ||||||||||
| HAYWOOD, Andrew John | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 154915740002 | |||||||||
| HEAPPEY, Mark | Director | C/Vinuelas, 12,Fuente Del Fresno FOREIGN San Sebastian De Los Reyes Madrid 28708 Spain | British | 67701140002 | ||||||||||
| KOHLER, Gert, Dr | Director | Am Eschenhorst No. 20 Friedrichsdorf 61381 Germany | German | 70028170002 | ||||||||||
| MICHERO, Carlo | Director | 16 Palace Street London SW1E 5JD | Italy | Italian | 149459720001 | |||||||||
| MURPHY, Jonathan Charles | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | 31065330006 | |||||||||
| MURPHY, Jonathan Charles | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 31065330006 | |||||||||
| PRICE, Helen Jane | Director | Palace Street SW1E 5JD London 16 | England | British | 200462990001 | |||||||||
| RICHARDS, Andrew Philip | Director | Im Wiesengrund 14c 61479 Glashuetten-Im-Taunus Germany | British | 37644430002 | ||||||||||
| RICHARDSON, Alastair Philip | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 217854790002 | |||||||||
| SAMBONET, Sergio | Director | Via Mascheroni 2 20123 Milano Italy | Italian | 37644320002 | ||||||||||
| SCHLYTTER-HENRICHSEN, Thomas Friedrich | Director | Dettweiler Str 18 Kronberg 61476 Germany | Norwegian | 37644260001 | ||||||||||
| SEGER, Johan | Director | 16 Palace Street London SW1E 5JD | Sweden | Swedish | 149459950001 | |||||||||
| VIDLER, Angela Louise | Director | Palace Street SW1E 5JD London 16 | United Kingdom | British | 200463000002 | |||||||||
| WALLER, Paul | Director | The Spinney 16 Pilgrims Way GU4 8AD Guildford Surrey | United Kingdom | British | 30236510004 | |||||||||
| WILSON, Audrey Mary | Director | Palace Street SW1H 5JD London 16 United Kingdom | United Kingdom | British | 180406830001 | |||||||||
| ZARZAVATDJIAN, Guy Agop Raffi | Director | 16 Palace Street London SW1E 5JD | France | French | 160151090002 | |||||||||
| ZARZAVATDJIAN, Guy Raffi Agop | Director | Appollolaan 189 FOREIGN 1077 Av Amsterdam The Netherlands | French | 67700930001 |
Who are the persons with significant control of 3I EUROPE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Holdings 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