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

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

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

3I EUROPE PLC

02817344 · Plc · 33 years old

1 Knightsbridge, London, SW1X 7LX

SIC 64999

Companies House data checked 29 October 2026

Type

Plc

Incorporated

1993

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for 3I EUROPE PLC (ECCTA)

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

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CALDERWOOD, Claredirectorsince 2022-11-16· also at GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED, 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED and 34 more

DUNN, Kevin Johndirectorsince 2025-07-03· also at 3I INTERNATIONAL SERVICES PLC, GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED and 33 more

HALAI, Jasi Haridirectorsince 2019-05-03· also at GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED, 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED and 33 more

TURNBULL, Niadirectorsince 2026-09-09· also at 3I GP 2022 (SCOTS) LIMITED, 3I IP ACQUISITIONS LIMITED, GARDENS PENSION TRUSTEES LIMITED and 28 more

Company secretary

3I PLCcorporate-secretarysince 1993-05-07

Connected companies

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

Active

3I AURA GP (2022) LIMITEDactivevia CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, TURNBULL, Nia, DAVIS, Magdelene Cornelia (former), MURPHY, Jonathan Charles (former)

3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITEDactivevia CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, TURNBULL, Nia

3I GC GP LIMITEDactivevia CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, TURNBULL, Nia, DAVIS, Magdelene Cornelia (former), HAYWOOD, Andrew John (former), MURPHY, Jonathan Charles (former), WALLER, Paul (former)

3I GC NOMINEES A LIMITEDactivevia CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, TURNBULL, Nia, DAVIS, Magdelene Cornelia (former), HAYWOOD, Andrew John (former), MURPHY, Jonathan Charles (former), WALLER, Paul (former)

3I GC NOMINEES B LIMITEDactivevia CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, TURNBULL, Nia, DAVIS, Magdelene Cornelia (former), HAYWOOD, Andrew John (former), MURPHY, Jonathan Charles (former), WALLER, Paul (former)

and 51 more active

In liquidation

3I EFV GP LIMITEDliquidationvia CALDERWOOD, Clare, DUNN, Kevin John (former), HALAI, Jasi Hari (former), BRIERLEY, Anthony William Wallace (former), DAVIS, Magdelene Cornelia (former), HAYWOOD, Andrew John (former), MURPHY, Jonathan Charles (former), WALLER, Paul (former)

3I EFV NOMINEES A LIMITEDliquidationvia CALDERWOOD, Clare, DUNN, Kevin John (former), HALAI, Jasi Hari (former), BRIERLEY, Anthony William Wallace (former), DAVIS, Magdelene Cornelia (former), HAYWOOD, Andrew John (former), MURPHY, Jonathan Charles (former), WALLER, Paul (former)

3I EFV NOMINEES B LIMITEDliquidationvia CALDERWOOD, Clare, DUNN, Kevin John (former), HALAI, Jasi Hari (former), BRIERLEY, Anthony William Wallace (former), DAVIS, Magdelene Cornelia (former), HAYWOOD, Andrew John (former), MURPHY, Jonathan Charles (former), WALLER, Paul (former)

3I GP 2004 LIMITEDliquidationvia CALDERWOOD, Clare, DUNN, Kevin John (former), HALAI, Jasi Hari (former), BRIERLEY, Anthony William Wallace (former), DAVIS, Magdelene Cornelia (former), HAYWOOD, Andrew John (former), MURPHY, Jonathan Charles (former), WALLER, Paul (former)

3I INTERNATIONAL HOLDINGSliquidationvia CALDERWOOD, Clare, DUNN, Kevin John (former), HALAI, Jasi Hari (former), BRIERLEY, Anthony William Wallace (former), BROWN, Peter Charles (former), DAVIS, Magdelene Cornelia (former), HAYWOOD, Andrew John (former), MURPHY, Jonathan Charles (former), PRICE, Helen Jane (former), RICHARDSON, Alastair Philip (former), WALLER, Paul (former)

and 2 more in liquidation

Dissolved

3I 96 PARTNERS NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, MURPHY, Jonathan Charles, HALAI, Jasi Hari (former), BRIERLEY, Anthony William Wallace (former), HAYWOOD, Andrew John (former), WALLER, Paul (former)

3I APTECH GP LIMITEDdissolvedvia DUNN, Kevin John, MURPHY, Jonathan Charles, HALAI, Jasi Hari (former), BRIERLEY, Anthony William Wallace (former), HAYWOOD, Andrew John (former), WALLER, Paul (former)

3I APTECH NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, MURPHY, Jonathan Charles, HALAI, Jasi Hari (former), BRIERLEY, Anthony William Wallace (former), HAYWOOD, Andrew John (former), WALLER, Paul (former)

3I ASIA PACIFIC PLCdissolvedvia HAYWOOD, Andrew John, MURPHY, Jonathan Charles, BRIERLEY, Anthony William Wallace (former), DENCH, David Brian (former)

3I ASSET MANAGEMENT LIMITEDdissolvedvia DUNN, Kevin John, MURPHY, Jonathan Charles, BRIERLEY, Anthony William Wallace (former), WALLER, Paul (former)

and 51 more dissolved

Other status

3I CAPITAL GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, MURPHY, Jonathan Charles, BRIERLEY, Anthony William Wallace (former)

3I CAPITAL JERSEY LIMITEDconverted closedvia DUNN, Kevin John, MURPHY, Jonathan Charles, BRIERLEY, Anthony William Wallace (former)

3I GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, MURPHY, Jonathan Charles, BRIERLEY, Anthony William Wallace (former)

3I JERSEY LIMITEDconverted closedvia DUNN, Kevin John, MURPHY, Jonathan Charles, BRIERLEY, Anthony William Wallace (former)

GE A38 SASconverted closedvia DUNN, Kevin John (former)

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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