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

Directors of 3I HOLDINGS 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 HOLDINGS PLC's directors have verified their identity?

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

active

3I HOLDINGS PLC

02591431 · Plc · 35 years old

1 Knightsbridge, London, SW1X 7LX

SIC 70100

Companies House data checked 11 September 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 2026-11-18.

Directors

0 verified · 3 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

DUNN, Kevin Johndirectorsince 2007-11-01· also at 3I INTERNATIONAL SERVICES PLC, GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED and 95 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 65 more

HATCHLEY, James Grahamdirectorsince 2022-04-01· also at 3I GROUP PLC, 3I INVESTMENTS PLC, 3I PLC and 8 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

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

3I EUROPE PLCactivevia DUNN, Kevin John, HALAI, Jasi Hari, WALLER, Paul, ZARZAVATDJIAN, Guy Agop Raffi

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, RUSSELL, Jonathan Brian Cameron, WALLER, Paul

and 174 more active

In liquidation

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

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

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

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

3I INTERNATIONAL HOLDINGSliquidationvia DUNN, Kevin John, HALAI, Jasi Hari, BALL, Simon Peter, COLLIS, Denise Rosemary, CROSS, Neil Earl, Dr, LARCOMBE, Brian Paul, LOOMES, Ben Robert, MACPHERSON, Ewen Cameron Stewart, QUEEN, Michael James, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SUMMERS, Richard Douglas Michael John, TAYLOR, Andrew Jonathan Mark, WALLER, Paul, YEA, Philip Edward

and 5 more in liquidation

Dissolved

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

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

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

3I ASSET MANAGEMENT LIMITEDdissolvedvia DUNN, Kevin John, GAGEN, Martin Michael, LARCOMBE, Brian Paul, QUEEN, Michael James, WALLER, Paul

3I DM EUROPE LIMITEDdissolvedvia DUNN, Kevin John, QUEEN, Michael James, WILSON, Julia Susan

and 132 more dissolved

Other status

3I CAPITAL GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin

3I CAPITAL JERSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin

3I GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin

3I JERSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin

FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia CROSS, Neil Earl, Dr

and 3 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

3i Group Plc

Corporate entity

Companies House 01142830

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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