active
3I HOLDINGS PLC
02591431 · Plc · 35 years old
1 Knightsbridge, London, SW1X 7LX
SIC 70100
Companies House data checked 26 October 2026
Type
Plc
Incorporated
1991
Accounts
Up to date
Conf. Statement
Up to date
Identity verification status for 3I HOLDINGS PLC (ECCTA)
Directors of 3I HOLDINGS 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
Company secretary
CALDERWOOD, Claresecretarysince 2023-07-01
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 (former)
3I AURA GP (2022) LIMITEDactivevia DUNN, Kevin John, HALAI, Jasi Hari
3I EUROPE PLCactivevia DUNN, Kevin John, HALAI, Jasi Hari, WALLER, Paul (former), ZARZAVATDJIAN, Guy Agop Raffi (former)
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITEDactivevia DUNN, Kevin John, HALAI, Jasi Hari
3I GC GP LIMITEDactivevia DUNN, Kevin John, HALAI, Jasi Hari, LOOMES, Ben Robert (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)
and 174 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), COLLIS, Denise Rosemary (former), CROSS, Neil Earl, Dr (former), LARCOMBE, Brian Paul (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), YEA, Philip Edward (former)
and 5 more in liquidation
Dissolved
3I 96 PARTNERS NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari (former), GAGEN, Martin Michael (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 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 ASSET MANAGEMENT LIMITEDdissolvedvia DUNN, Kevin John, GAGEN, Martin Michael (former), LARCOMBE, Brian Paul (former), QUEEN, Michael James (former), WALLER, Paul (former)
3I DM EUROPE LIMITEDdissolvedvia DUNN, Kevin John, QUEEN, Michael James (former), WILSON, Julia Susan (former)
and 132 more dissolved
Other status
3I CAPITAL GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin (former)
3I CAPITAL JERSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin (former)
3I GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin (former)
3I JERSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin (former)
FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia CROSS, Neil Earl, Dr (former)
and 3 more with another status
Financials
Accounts filed as image-based PDF - structured data not available.
Persons with Significant Control
3i Group Plc
Corporate entityCompanies House 01142830
Owns 75-100% of shares
Holds 75-100% of voting rights
Right to appoint/remove directors
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