3I HOLDINGS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3i Holdings Plc. The company was founded 33 years ago and was given the registration number 02591431. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	3I HOLDINGS PLC
Company Number	:	02591431
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 1991
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	16 Palace Street, London, SW1E 5JD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Palace Street, London, United Kingdom, SW1E 5JD	Secretary	01 July 2023	Active
16 Palace Street, London, SW1E 5JD	Director	01 November 2007	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	01 April 2022	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	01 April 2022	Active
17 Saint Lukes Street, London, SW3 3RP	Secretary	01 January 1996	Active
34 Chapel Side, Bayswater, London, W2 4LE	Secretary	-	Active
16 Palace Street, London, SW1E 5JD	Secretary	01 November 2007	Active
23, Denbigh Gardens, Richmond, TW10 6EL	Director	13 January 2006	Active
62 Eccleston Square, London, SW1V 1PH	Director	13 January 2006	Active
Sycamore House High Street, Bluntisham, Huntingdon, PE17 3LA	Director	27 March 1991	Active
1069 Cascade Drive, Menlo Park, Ca 94025, Usa,	Director	14 July 1997	Active
32 Fife Road, East Sheen, London, SW14 7EL	Director	11 May 1992	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	10 October 2012	Active
61 Holland Park Mews, London, W11 3SS	Director	-	Active
31 Jamestown Way, Virginia Quay, Leamouth, E14 2DE	Director	13 September 1999	Active
16 Palace Street, London, SW1E 5JD	Director	10 September 1997	Active
11, Celandine Close, Burton Upon Trent, England, DE15 9JX	Director	14 January 2003	Active
16 Palace Street, London, SW1E 5JD	Director	14 January 2003	Active
Warren Lodge, 32 Leigh Hill Road, Cobham, KT11 2HZ	Director	27 March 1991	Active
Drybridge House, Pyle Hill, Woking, GU22 0SR	Director	27 March 1991	Active
16 Palace Street, London, SW1E 5JD	Director	13 January 2006	Active
16 Palace Street, London, SW1E 5JD	Director	14 January 2003	Active
2 Buckingham Place, London, SW1E 6HR	Director	10 September 1997	Active
16 Palace Street, London, SW1E 5JD	Director	24 April 2006	Active
3 The Courtyard, 27 Farm Street, London, W1J 5RH	Director	07 July 2004	Active
31, Boulevard Berthier, Paris, France, 75017	Director	12 March 2007	Active

People with Significant Control

3i Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Palace Street, London, United Kingdom, SW1E 5JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

3I HOLDINGS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement