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3I PLC

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

This company is commonly known as 3i Plc. The company was founded 79 years ago and was given the registration number 00397156. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:3I PLC
Company Number:00397156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1945
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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 InformationRoleAppointedStatus
16, Palace Street, London, United Kingdom, SW1E 5JD

Secretary01 July 2023Active
16 Palace Street, London, SW1E 5JD

Director01 November 2007Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director01 April 2022Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director01 April 2022Active
17 Saint Lukes Street, London, SW3 3RP

Secretary01 January 1996Active
34 Chapel Side, Bayswater, London, W2 4LE

Secretary-Active
16 Palace Street, London, SW1E 5JD

Secretary01 November 2007Active
Mercers House, 32 Cross Hayes, Malmesbury, SN16 9BG

Director25 September 2002Active
149 Grierson Road, London, SE23 1NT

Director07 November 2001Active
Bridgeways, Little Bookham Street, Bookham, KT23 3HR

Director01 December 1998Active
23, Denbigh Gardens, Richmond, TW10 6EL

Director13 January 2006Active
Aberfeldy, Spring Road, Harpenden, AL5 3PP

Director01 September 1999Active
Glendale 9 Harebell Hill, Cobham, KT11 2RS

Director-Active
16 Rue Franklin, Paris 75116, France,

Director-Active
16 Buddon Lane, Quorn, Loughborough, LE12 8AA

Director27 February 2001Active
43 Grand Avenue, Fortis Green, London, N10 3BS

Director-Active
The Old Parsonage Whittlebury Road, Silverstone, Towcester, NN12 8UN

Director-Active
Bratch Farm, Bratch Lane, Wombourne, Wolverhampton, WV5 8DH

Director01 September 1999Active
Summerhill, Woodland Rise, Sevenoaks, TN15 0HZ

Director01 September 1998Active
Pennymead, Three Pears Road, Guildford, GU1 2XU

Director19 September 2000Active
8 Woodborough Road, London, SW15 6PZ

Director23 February 2007Active
Delaport House, Lamer Lane, Wheathampstead, AL4 8RQ

Director01 December 1998Active
The Pines Plantation Road, Leighton Buzzard, LU7 3HU

Director-Active
62 Eccleston Square, London, SW1V 1PH

Director13 January 2006Active
Hillside, Clifton Lane, Ruddington, Nottingham, NG1 16AA

Director-Active
52 Noel Road, London, N1 8HA

Director01 January 1999Active
67c Eardley Crescent, London, SW5 9JT

Director19 February 2002Active
Dormy 24 The Avenue, Crowthorne, RG11 6PG

Director-Active
8 Halsmere Road, London, SE5 9LN

Director05 September 2002Active
Eugon Kogon Weg 2a, Konigstein, Germany, FOREIGN

Director-Active
Sycamore House High Street, Bluntisham, Huntingdon, PE17 3LA

Director-Active
Flowers Hill Farm House, Pangbourne, Reading, RG8 7BD

Director07 November 2001Active
Forest View, Winkfield Road, Ascot, SL5 7LP

Director20 March 2001Active
46 Berwyn Road, Richmond, TW10 5BS

Director25 September 2002Active
94 Kyrle Road, London, SW11 6BA

Director01 September 1999Active

People with Significant Control

3i Holdings 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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