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Nom

3I Holdings PLC
Adresse
16 Palace Street
London
SW1E 5JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02591431 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB 3i Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01142830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Calderwood, Clare London, United Kingdom Status: Active Notified: 01/07/2023 Role: Secretary
    Dunn, Kevin John London Status: Active Notified: 01/11/2007 Date of Birth: 05/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Halai, Jasi Hari London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 05/1978 Occupation: Financial Reporting Role: Director Country of Residence: United Kingdom Nationality: British
    Hatchley, James Graham London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Peter Bryan Gurmin London Status: Ceased Notified: 10/09/1997 Ceased: 31/12/2002 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB 3I Aura GP (2022) Limited Status: Active Notified: 10/05/2022 Companies House Number: 14097808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3I GP 2019 Limited Status: Active Notified: 05/04/2019 Companies House Number: 11929444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3I GP 2022 Limited Status: Active Notified: 21/01/2022 Companies House Number: 13864514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3I IIF GP 2020 Limited Status: Active Notified: 18/06/2020 Companies House Number: 12679002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3I IP Acquisitions Limited Status: Active Notified: 13/06/2020 Companies House Number: 12668132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3I Zephyr GP (2022) Limited Status: Active Notified: 20/10/2022 Companies House Number: 14432006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •