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Last Companies House update: 12 October 2026

3I HOLDINGS PLC

Active
•
02591431
Address
1 Knightsbridge, London SW1X 7LX
Activity
Activities of head offices
Incorporation
8 March 1991
Officers
Clare CALDERWOOD, Jasi Hari HALAI, James Graham HATCHLEY, Kevin John DUNN

Legal information

3I HOLDINGS PLC

Company number
02591431
Company type
Public limited company
Legal situation

Active

Activity

3I HOLDINGS PLC

SIC Code
70100
•Activities of head offices
Fields of activity
Professional, scientific and technical activities

Officers

3I HOLDINGS PLC

4 currently employed and 22 former officers

Clare CALDERWOOD
Current
Role: Secretary
Start date: 1 July 2023
Jasi Hari HALAI
Current
Role: Director
Start date: 1 April 2022
Age: 48 years old • Born on 01/1978
James Graham HATCHLEY
Current
Role: Director
Start date: 1 April 2022
Age: 59 years old • Born on 01/1967
Kevin John DUNN
Current
Role: Director
Start date: 1 November 2007
Age: 63 years old • Born on 01/1963
FORMER OFFICERS
Ben Robert LOOMES
Former
Role: Director
Start date: 10 October 2012
End date: 27 January 2017
Age: 49 years old • Born on 01/1977
Jonathan Charles MURPHY
Former
Role: Secretary
Start date: 1 November 2007
End date: 1 July 2023
Guy Agop Raffi ZARZAVATDJIAN
Former
Role: Director
Start date: 12 March 2007
End date: 7 April 2011
Age: 68 years old • Born on 01/1958
Julia Susan WILSON
Former
Role: Director
Start date: 24 April 2006
End date: 30 June 2022
Age: 59 years old • Born on 01/1967
Simon Peter BALL
Former
Role: Director
Start date: 13 January 2006
End date: 30 November 2008
Age: 66 years old • Born on 01/1960
Denise Rosemary COLLIS
Former
Role: Director
Start date: 13 January 2006
End date: 6 March 2009
Age: 69 years old • Born on 01/1957

Persons with significant control

3I HOLDINGS PLC

1 current

3i Group Plc
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 Knightsbridge, London SW1X 7LX

Filing history

3I HOLDINGS PLC

139 documents

Confirmation statement made on 1 April 2026 with no updates
1 April 2026
Confirmation statement made on 14 May 2025 with no updates
14 May 2025
Secretary's details changed for Mrs Clare Calderwood on 10 February 2025
10 February 2025
Director's details changed for Ms Jasi Hari Halai on 10 February 2025
10 February 2025
Director's details changed for Mr Kevin John Dunn on 10 February 2025
10 February 2025
Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on 10 February 2025
10 February 2025
Director's details changed for Mr James Graham Hatchley on 10 February 2025
10 February 2025
Change of details for 3I Group Plc as a person with significant control on 10 February 2025
10 February 2025
Confirmation statement made on 14 May 2024 with no updates
15 May 2024
Appointment of Mrs Clare Calderwood as a secretary on 1 July 2023
3 July 2023

Annual accounts

3I HOLDINGS PLC

37 documents

Financial statements 2026
27 May 2026
Financial statements 2025
28 May 2025
Financial statements 2024
4 June 2024
Financial statements 2023
10 June 2023
Financial statements 2022
16 May 2022
Financial statements 2021
6 July 2021
Financial statements 2020
23 July 2020
Financial statements 2019
20 May 2019
Financial statements 2018
21 May 2018
Financial statements 2017
1 June 2017
Financial statements 2016
3 August 2016
Financial statements 2015
7 July 2015
Financial statements 2014
14 July 2014
Financial statements 2013
4 July 2013
Financial statements 2012
20 August 2012
Financial statements 2011
4 October 2011
Financial statements 2010
22 September 2010
Financial statements 2009
26 August 2009
Financial statements 2008
13 August 2008
Financial statements 2007
8 August 2007
Consolidated accounts 2006
7 August 2006
Consolidated accounts 2005
26 August 2005
Consolidated accounts 2004
27 August 2004
Financial statements 2003
23 August 2003
Financial statements 2002
8 September 2002
Financial statements 2001
13 August 2001
Financial statements 2000
18 August 2000
Financial statements 1999
30 July 1999
Financial statements 1998
23 July 1998
Financial statements 1997
14 July 1997
Consolidated accounts 1996
17 July 1996
Consolidated accounts 1995
30 August 1995
Financial statements 1995
19 July 1995
Consolidated accounts 1994
31 August 1994
Financial statements 1993
3 August 1993
Financial statements 1992
26 March 1993
Financial statements 1992
14 August 1992

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3I HOLDINGS PLC

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Full address
1 Knightsbridge, London SW1X 7LX