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

Directors of 3I GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

3I GROUP PLC

01142830 · Plc · 52 years old

1 Knightsbridge, London, SW1X 7LX

SIC 64999

Companies House data checked 12 September 2026

Type

Plc

Incorporated

1973

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for 3I GROUP PLC (ECCTA)

Directors of 3I GROUP PLC must verify their identity by 2026-11-18.

Directors

0 verified · 9 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BORROWS, Simon Alexanderdirectorsince 2011-10-17· also at BLACKHEATH FARMS LLP, 3I INVESTMENTS PLC, 3I DM EUROPE LIMITED and 11 more

HALAI, Jasi Haridirectorsince 2022-05-12· also at GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED, 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED and 65 more

HATCHLEY, James Grahamdirectorsince 2022-05-12· also at 3I INVESTMENTS PLC, 3I HOLDINGS PLC, 3I PLC and 8 more

HUTCHISON, David Alexander Mccalldirectorsince 2013-11-11· also at SOCIAL FINANCE INVESTMENT MANAGEMENT LIMITED, SOCIAL FINANCE VCB LIMITED, SOCIAL IMPACT PARTNERSHIP GENERAL PARTNER LIMITED and 5 more

KNOX, Lesley Mary Samueldirectorsince 2021-10-01

MCCONVILLE, Coline Lucille, Ms.directorsince 2018-11-01· also at PITCH GREEN INVESTMENTS LIMITED, KING'S CROSS (TRUSTEE NO TWO) LIMITED, KC (SPH) GP LIMITED and 20 more

MCKELLAR, Peter Archibalddirectorsince 2021-06-01· also at SVM ASSET MANAGEMENT HOLDINGS LIMITED, LIONTRUST GLOBAL HOLDINGS LIMITED, REVERA ASSET MANAGEMENT LIMITED and 27 more

PATEL, Hemantkumar Kiritbhaidirectorsince 2025-02-03· also at WHITBREAD GROUP PLC, PREMIER TRAVEL INN INDIA LIMITED, WHITBREAD PLC and 13 more

SCHAAPVELD, Alexandradirectorsince 2020-01-01

Company secretary

DUNN, Kevin Johnsecretarysince 2007-11-01

Connected companies

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

Active

27 FARM STREET MANAGEMENT COMPANY LIMITEDactivevia YEA, Philip Edward

31 THE LITTLE BOLTONS LIMITEDactivevia GOVETT, William John Romaine

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

3I EUROPE PLCactivevia HALAI, Jasi Hari

3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITEDactivevia HALAI, Jasi Hari

and 490 more active

In liquidation

3I EFV GP LIMITEDliquidationvia HALAI, Jasi Hari

3I EFV NOMINEES A LIMITEDliquidationvia HALAI, Jasi Hari

3I EFV NOMINEES B LIMITEDliquidationvia HALAI, Jasi Hari

3I GP 2004 LIMITEDliquidationvia HALAI, Jasi Hari

3I INTERNATIONAL HOLDINGSliquidationvia HALAI, Jasi Hari, BALL, Simon Peter, CROSS, Neil Earl, Dr, LARCOMBE, Brian Paul, MACPHERSON, Ewen Cameron Stewart, QUEEN, Michael James, SUMMERS, Richard Douglas Michael John, YEA, Philip Edward

and 13 more in liquidation

Dissolved

3I 96 PARTNERS NOMINEES LIMITEDdissolvedvia HALAI, Jasi Hari, GAGEN, Martin Michael, PERRY, Roderick William, SUMMERS, Richard Douglas Michael John, WILLIAMS, Peter Bryan Gurmin

3I APTECH GP LIMITEDdissolvedvia HALAI, Jasi Hari, PERRY, Roderick William, SUMMERS, Richard Douglas Michael John, WILLIAMS, Peter Bryan Gurmin

3I APTECH NOMINEES LIMITEDdissolvedvia HALAI, Jasi Hari, PERRY, Roderick William, SUMMERS, Richard Douglas Michael John, WILLIAMS, Peter Bryan Gurmin

3I ASSET MANAGEMENT LIMITEDdissolvedvia GAGEN, Martin Michael, LARCOMBE, Brian Paul, QUEEN, Michael James

3I DM EUROPE LIMITEDdissolvedvia BORROWS, Simon Alexander, QUEEN, Michael James, WILSON, Julia Susan

and 280 more dissolved

Other status

3I CAPITAL GUERNSEY LIMITEDconverted closedvia WILLIAMS, Peter Bryan Gurmin

3I CAPITAL JERSEY LIMITEDconverted closedvia WILLIAMS, Peter Bryan Gurmin

3I GUERNSEY LIMITEDconverted closedvia WILLIAMS, Peter Bryan Gurmin

3I JERSEY LIMITEDconverted closedvia WILLIAMS, Peter Bryan Gurmin

ALCAN ALUMINIUM LIMITEDconverted closedvia RUSSELL, George, Sir

and 10 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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