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

Directors of 3I INTERNATIONAL SERVICES PLC must verify their identity with Companies House by 2027-04-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of 3I INTERNATIONAL SERVICES PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

liquidation

3I INTERNATIONAL SERVICES PLC

04206469 · Plc · 25 years old

C/O Btg Begbies Traynor (London) Llp, One Canada Square, E14 5AB

SIC 64999

Companies House data checked 18 October 2026

Type

Plc

Incorporated

2001

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for 3I INTERNATIONAL SERVICES PLC (ECCTA)

Directors of 3I INTERNATIONAL SERVICES PLC must verify their identity by 2027-04-01.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CALDERWOOD, Claredirectorsince 2020-11-18· 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 2026-05-28· also at GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED, 3I EUROPE PLC and 33 more

Company secretary

3I PLCcorporate-secretarysince 2001-04-26

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 (former), MURPHY, Jonathan Charles (former)

3I EUROPE PLCactivevia CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace (former), DAVIS, Magdelene Cornelia (former), DENCH, David Brian (former), HAYWOOD, Andrew John (former), MURPHY, Jonathan Charles (former), PRICE, Helen Jane (former), RICHARDSON, Alastair Philip (former), WALLER, Paul (former)

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

3I GC GP LIMITEDactivevia CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia (former), HAYWOOD, Andrew John (former), LOOMES, Ben Robert (former), MURPHY, Jonathan Charles (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)

3I GC NOMINEES A LIMITEDactivevia CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia (former), HAYWOOD, Andrew John (former), LOOMES, Ben Robert (former), MURPHY, Jonathan Charles (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)

and 73 more active

In liquidation

3I EFV GP LIMITEDliquidationvia CALDERWOOD, Clare, DUNN, Kevin John (former), BRIERLEY, Anthony William Wallace (former), DAVIS, Magdelene Cornelia (former), HALAI, Jasi Hari (former), HAYWOOD, Andrew John (former), LOOMES, Ben Robert (former), MURPHY, Jonathan Charles (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)

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

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

3I GP 2004 LIMITEDliquidationvia CALDERWOOD, Clare, DUNN, Kevin John (former), BRIERLEY, Anthony William Wallace (former), DAVIS, Magdelene Cornelia (former), HALAI, Jasi Hari (former), HAYWOOD, Andrew John (former), LOOMES, Ben Robert (former), MURPHY, Jonathan Charles (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)

3I INTERNATIONAL HOLDINGSliquidationvia CALDERWOOD, Clare, DUNN, Kevin John (former), BRIERLEY, Anthony William Wallace (former), DAVIS, Magdelene Cornelia (former), HALAI, Jasi Hari (former), HAYWOOD, Andrew John (former), LOOMES, Ben Robert (former), MURPHY, Jonathan Charles (former), PRICE, Helen Jane (former), RICHARDSON, Alastair Philip (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)

Dissolved

3I 96 PARTNERS NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, MURPHY, Jonathan Charles, BRIERLEY, Anthony William Wallace (former), HALAI, Jasi Hari (former), HAYWOOD, Andrew John (former), LOOMES, Ben Robert (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)

3I APTECH GP LIMITEDdissolvedvia DUNN, Kevin John, MURPHY, Jonathan Charles, BRIERLEY, Anthony William Wallace (former), HALAI, Jasi Hari (former), HAYWOOD, Andrew John (former), LOOMES, Ben Robert (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)

3I APTECH NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, MURPHY, Jonathan Charles, BRIERLEY, Anthony William Wallace (former), HALAI, Jasi Hari (former), HAYWOOD, Andrew John (former), LOOMES, Ben Robert (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (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 57 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

No digital accounts filing found for this company.

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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