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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of 3I EUROPE 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 EUROPE PLC

02817344 · Plc · 33 years old

1 Knightsbridge, London, SW1X 7LX

SIC 64999

Companies House data checked 31 August 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 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

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 38 more

DUNN, Kevin Johndirectorsince 2025-07-03· also at 3I INTERNATIONAL SERVICES PLC, GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED and 95 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 65 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, DAVIS, Magdelene Cornelia, MURPHY, Jonathan Charles

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

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

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

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

and 55 more active

In liquidation

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

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

H.BROADBENT & SON LIMITEDliquidationvia BROWN, Peter Charles

Dissolved

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

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

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

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

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

and 51 more dissolved

Other status

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

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

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

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

GE A38 SASconverted closedvia DUNN, Kevin John

See them all in the full report →

Financials

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

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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