By when must 3I PLC's directors verify their identity with Companies House?

Directors of 3I PLC must verify their identity with Companies House by 2027-04-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of 3I PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

3I PLC

00397156 · Plc · 81 years old

1 Knightsbridge, London, SW1X 7LX

SIC 64999

Companies House data checked 21 October 2026

Type

Plc

Incorporated

1945

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for 3I PLC (ECCTA)

Directors of 3I PLC must verify their identity by 2027-04-15.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DUNN, Kevin Johndirectorsince 2007-11-01· also at 3I INTERNATIONAL SERVICES PLC, GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED and 33 more

HALAI, Jasi Haridirectorsince 2022-04-01· also at GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED, 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED and 33 more

HATCHLEY, James Grahamdirectorsince 2022-04-01· also at 3I GROUP PLC, 3I INVESTMENTS PLC, 3I HOLDINGS PLC

Company secretary

CALDERWOOD, Claresecretarysince 2023-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

105 PORTLAND ROAD, W11 LIMITEDactivevia KIRKPATRICK, John Finlay Alexander (former)

20 LONSDALE ROAD RESIDENTS' MANAGEMENT COMPANY LIMITEDactivevia WILES, Rupert Antony

27 FARM STREET MANAGEMENT COMPANY LIMITEDactivevia YEA, Philip Edward (former)

3I AURA GP (2022) LIMITEDactivevia DUNN, Kevin John, HALAI, Jasi Hari

3I EUROPE PLCactivevia DUNN, Kevin John, HALAI, Jasi Hari, DENCH, David Brian (former), WALLER, Paul (former), ZARZAVATDJIAN, Guy Agop Raffi (former)

and 732 more active

In liquidation

3I EFV GP LIMITEDliquidationvia DUNN, Kevin John (former), HALAI, Jasi Hari (former), LOOMES, Ben Robert (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)

3I EFV NOMINEES A LIMITEDliquidationvia DUNN, Kevin John (former), HALAI, Jasi Hari (former), LOOMES, Ben Robert (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)

3I EFV NOMINEES B LIMITEDliquidationvia DUNN, Kevin John (former), HALAI, Jasi Hari (former), LOOMES, Ben Robert (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)

3I GP 2004 LIMITEDliquidationvia DUNN, Kevin John (former), HALAI, Jasi Hari (former), LOOMES, Ben Robert (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)

3I INTERNATIONAL HOLDINGSliquidationvia DUNN, Kevin John (former), HALAI, Jasi Hari (former), BALL, Simon Peter (former), BIEGALA, Michael Henri (former), CARNEGIE BROWN, Bruce Neil (former), COLLIS, Denise Rosemary (former), CROSS, Neil Earl, Dr (former), LARCOMBE, Brian Paul (former), LAWSON, Roger Hardman (former), LOOMES, Ben Robert (former), MACPHERSON, Ewen Cameron Stewart (former), QUEEN, Michael James (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), SUMMERS, Richard Douglas Michael John (former), TAYLOR, Andrew Jonathan Mark (former), WALLER, Paul (former), WHITAKER, Steven (former), YEA, Philip Edward (former)

and 25 more in liquidation

Dissolved

111 GROUP HOLDINGS LIMITEDdissolvedvia LYON, Kevin John

3I 96 PARTNERS NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari (former), GAGEN, Martin Michael (former), HUNTER, David Edgar (former), LOOMES, Ben Robert (former), PERRY, Roderick William (former), RICHARDS, Hugh Francis (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), SUMMERS, Richard Douglas Michael John (former), WALLER, Paul (former), WILLIAMS, Peter Bryan Gurmin (former)

3I APTECH GP LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari (former), LOOMES, Ben Robert (former), PERRY, Roderick William (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), SUMMERS, Richard Douglas Michael John (former), WALLER, Paul (former), WILLIAMS, Peter Bryan Gurmin (former)

3I APTECH NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari (former), LOOMES, Ben Robert (former), PERRY, Roderick William (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), SUMMERS, Richard Douglas Michael John (former), WALLER, Paul (former), WILLIAMS, Peter Bryan Gurmin (former)

3I ASIA PACIFIC PLCdissolvedvia DENCH, David Brian (former), MORRISON, William Edward Alastair (former), PATON, James Ferguson (former)

and 586 more dissolved

Other status

3I CAPITAL GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, GLOAK, Malcolm Lindsay (former), MOODY, Clive David (former), ROBINSON, Michael John (former), WILLIAMS, Peter Bryan Gurmin (former)

3I CAPITAL JERSEY LIMITEDconverted closedvia DUNN, Kevin John, GLOAK, Malcolm Lindsay (former), MOODY, Clive David (former), ROBINSON, Michael John (former), WILLIAMS, Peter Bryan Gurmin (former)

3I GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, GLOAK, Malcolm Lindsay (former), MOODY, Clive David (former), ROBINSON, Michael John (former), WILLIAMS, Peter Bryan Gurmin (former)

3I JERSEY LIMITEDconverted closedvia DUNN, Kevin John, GLOAK, Malcolm Lindsay (former), MOODY, Clive David (former), ROBINSON, Michael John (former), WILLIAMS, Peter Bryan Gurmin (former)

AFFINITI FINANCE LIMITEDadministrationvia SHAPLAND, Nicholas

and 7 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

3i Holdings Plc

Corporate entity

Companies House 02591431

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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