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All Information about:

                        
Name

3I Group PLC

Address
16 Palace Street
London
SW1E 5JD
VAT ID no VAT ID available
Company No. 01142830 Show on Companies House
Accountsgroup
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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Officers (12)

Source: Companies House
Borrows, Simon Alexander London Status: Active Notified: 17/10/2011 Date of Birth: 01/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Daintith, Stephen Wayne London, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
Dunn, Kevin John London Status: Active Notified: 01/11/2007 Date of Birth: 05/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British
Halai, Jasi Hari London, United Kingdom Status: Active Notified: 12/05/2022 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: 12/05/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Hutchison, David Alexander Mccall London Status: Active Notified: 11/11/2013 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
Knox, Lesley Mary Samuel London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
Mcconville, Coline Lucille London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
Mcconville, Coline Lucille, Ms. London, United Kingdom Status: Active Notified: 01/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
Mckellar, Peter Archibald London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
Schaapveld, Alexandra London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
Williams, Peter Bryan Gurmin London Status: Ceased Notified: 01/04/1997 Ceased: 31/12/2002 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

gb-flag Arrivia Europe Limited Status: Active Notified: 06/06/2018 Companies House Number: 03793955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB ICE Cruise & Excursion Gallery Europe Limited Status: Active Notified: 06/06/2018 Companies House Number: 07056815 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag ICE Cruise & Excursion Travel UK LTD Status: Active Notified: 06/06/2018 Companies House Number: 07057833 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Momentai Limited Status: Active Notified: 06/04/2016 Companies House Number: 03995019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB CTS BP Holdco Limited Status: Ceased Notified: 21/11/2019 Ceased: 28/07/2020 Companies House Number: 12327418 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Enviro Research Limited Status: Ceased Notified: 27/07/2016 Ceased: 01/09/2017 Companies House Number: 04377818 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag J M J Associates LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02871043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SLR Intermediate Holding Company Limited Status: Ceased Notified: 27/07/2016 Ceased: 01/09/2017 Companies House Number: 04007623 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%