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All Information about:

                        
Name

3I PLC

Address
16 Palace Street
London
SW1E 5JD
VAT ID no VAT ID available
Company No. 00397156 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB 3i Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02591431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    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
    Dunne, Patrick Eamonn 17 Traps Lane, New Malden Status: Ceased Notified: 03/10/1994 Ceased: 31/07/2003 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British,Irish
    Livingston, Brian Keith Williams Way, Radlett Status: Ceased Notified: 01/01/2000 Ceased: 30/11/2001 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Williams, Peter Bryan Gurmin London Status: Ceased Ceased: 31/12/2002 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB 3I Investments PLC Status: Active Notified: 06/04/2016 Companies House Number: 03975789 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 Hortonwood Bakeries Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2017 Companies House Number: 01803101 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%