3I GROUP PLC
Active - Accounts Filed
General Information
NAME
3I GROUP PLC
COMPANY NUMBER
01142830
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/11/1973
(51 years and 1 months old)
WEBSITE
www.3i.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/07/1983
29/04/1988
INVESTORS IN INDUSTRY GROUP PLC
View all previous names
LONDON
SW1E 5JD
Telephone: 02079753258
TPS: No
16 Palace Street
London
SW1E 5JD
Telephone: 283131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3I GROUP PLC | Active - Accounts Filed | View Report |
| 3I HOLDINGS PLC | Active - Accounts Filed | View Report |
| 3I BIFM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | Caroline Janet Banszky (905364966) has left the board |
Credit Risk Overview
Want to learn more about 3I GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3I GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3I GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17 years and 1 months) Born in May 1963 (age: 61) |
Active | Secretary |
Current: 41 Past: 52 |
View Report |
|
17/10/2011 - Present (13 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
11/11/2013 - Present (11 years and 1 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | Caroline Janet Banszky (905364966) has left the board |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Julia Susan Wilson (911251024) has left the board |
| 16/05/2022 | New Board Member James Graham Hatchley (906406576) Appointed |
| 16/05/2022 | New Board Member Jasi Hari Halai (920065138) Appointed |
| 15/11/2021 | Simon Robert Thompson (909952614) has left the board |
| 06/10/2021 | New Board Member Lesley Mary Samuel Knox (928795162) Appointed |
| 05/10/2021 | New Board Member Lesley Mary Samuel Knox (928795162) Appointed |
| 10/06/2021 | New Board Member Peter Archibald McKellar (923549369) Appointed |
| 03/06/2021 | New Board Member Peter Archibald McKellar (928379279) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Alexandra Schaapveld (926569540) Appointed |
| 14/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Coline Lucille McConville (916357658) Appointed |
| 24/07/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 04/07/2017 | Martine Germaine Verluyten (916572126) has left the board |
| 23/06/2017 | New Confirmation Statement filed |
| 12/10/2016 | Stephen Wayne Daintith (921540455) has left the board |
| 12/10/2016 | New Board Member Stephen Wayne Daintith (915759008) Appointed |
| 05/10/2016 | New Board Member Stephen Wayne Daintith (921540455) Appointed |
| 02/08/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 13/11/2015 | Alistair Richard Cox (912510182) has left the board |
| 05/11/2015 | New Board Member Peter Grosch (920233315) Appointed |
| 20/09/2015 | New Confirmation Statement filed |
| 01/08/2015 | New Accounts filed |
| 29/06/2015 | Adrian Alastair Montague (915177238) has left the board |
| 11/05/2015 | New Board Member Simon Robert Thompson (909952614) Appointed |
| 17/09/2014 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 01/08/2014 | New Board Member Caroline Janet Banszky (905364966) Appointed |
| 22/07/2014 | Richard Henry Meddings (906540005) has left the board |
| 04/12/2013 | Willem Mesdag (907627563) has left the board |
| 20/11/2013 | New Board Member David Alexander Mccall Hutchison (914975699) Appointed |
| 20/09/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Confirmation Statement filed |
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