active
3I NORDIC PLC
04166374 · Plc · 25 years old
1 Knightsbridge, London, SW1X 7LX
SIC 64999
Companies House data checked 10 September 2026
Type
Plc
Incorporated
2001
Accounts
Up to date
Conf. Statement
Up to date
Identity verification status for 3I NORDIC PLC (ECCTA)
Directors of 3I NORDIC PLC must verify their identity by 2026-11-18.
Directors
0 verified · 5 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 2019-02-12· also at GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED, 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED and 65 more
RICHARDSON, Alastair Philipdirectorsince 2016-11-04· also at GATELACE LIMITED, INVESTORS IN INDUSTRY LIMITED, GARDENS NOMINEES LIMITED and 3 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 2001-02-22
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, MURPHY, Jonathan Charles
3I EUROPE PLCactivevia CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, RICHARDSON, Alastair Philip, TURNBULL, Nia, ACTON, Kevin John, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, DENCH, David Brian, HAYWOOD, Andrew John, MURPHY, Jonathan Charles, PRICE, Helen Jane, SEGER, Johan, VIDLER, Angela Louise, WILSON, Audrey Mary
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, HAYWOOD, Andrew John, MURPHY, Jonathan Charles
3I GC NOMINEES A LIMITEDactivevia CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, TURNBULL, Nia, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, MURPHY, Jonathan Charles
and 71 more active
In liquidation
3I EFV GP LIMITEDliquidationvia CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, MURPHY, Jonathan Charles
3I EFV NOMINEES A LIMITEDliquidationvia CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, MURPHY, Jonathan Charles
3I EFV NOMINEES B LIMITEDliquidationvia CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, MURPHY, Jonathan Charles
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
3I INTERNATIONAL HOLDINGSliquidationvia CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, RICHARDSON, Alastair Philip, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, MURPHY, Jonathan Charles, PRICE, Helen Jane
and 1 more in liquidation
Dissolved
3I 96 PARTNERS NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, HAYWOOD, Andrew John, MURPHY, Jonathan Charles
3I APTECH GP LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, HAYWOOD, Andrew John, MURPHY, Jonathan Charles
3I APTECH NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, HAYWOOD, Andrew John, MURPHY, Jonathan Charles
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
and 63 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
Financials
Accounts filed as image-based PDF - structured data not available.
Persons with Significant Control
3i Holdings Plc
Corporate entityCompanies House 02591431
Owns 75-100% of shares
Holds 75-100% of voting rights
Right to appoint/remove directors
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