Company Information for

3I PLC

16 PALACE STREET, LONDON, SW1E 5JD,

Company Registration Number

00397156

Public Limited Company

Active

About 3i Plc

3I PLC was founded on 1945-07-21 and has its registered office in London. The organisation's status is listed as "Active". 3i Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
3I PLC
Legal Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
Other companies in SW1E
Contact details
Telephone
01217823131

Filing Information

Company Number00397156
Date formed1945-07-21
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return14/06/2016
Filing return next due12/07/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 18:05:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Charles Murphy Company Secretary 2007-11-01 UNITED KINGDOM
Kevin John Dunn Director SOLICITOR 2007-11-01 UNITED KINGDOM
Julia Susan Wilson Director FINANCE EXECUTIVE 2008-05-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bruce Neil Carnegie Brown Director 2007-02-23 2009-06-24
Denise Rosemary Collis Director 2006-01-13 2009-03-06
Simon Peter Ball Director 2006-01-13 2008-11-30
Anthony William Wallace Brierley Company Secretary 1996-01-01 2007-11-01
George Andrew Adams Director 2002-09-25 2003-07-31
Catherine Jane Alexander Director 2001-11-07 2003-07-31
Nicholas John Badman Director 1998-12-01 2003-07-31
David Denis Barry Director 1999-09-01 2003-07-31
Richard Mark Bishop Director 2001-02-27 2003-07-31
Paul Alan Bradbury Director 1992-08-08 2003-07-31
Michael Brown Director 1999-09-01 2003-07-31
Richard Loxton Campin Director 1998-09-01 2003-07-31
Paul Jonathan Cannings Director 2000-09-19 2003-07-31
Roger David Colwill Director 1992-08-08 2003-07-31
Patrick Jonathan Cardew Cook Director 1999-01-01 2003-07-31
Douwe Cosijn Director 2002-02-19 2003-07-31
William Gordon Craig Director 2002-09-05 2003-07-31
Jane Louise Douglas Crawford Director 1992-08-08 2003-07-31
Russell Cummings Director 2001-11-07 2003-07-31
John Julian Davison Director 2002-09-25 2003-07-31
David Brian Dench Director 1999-09-01 2003-07-31
Patrick Eamonn Dunne Director 1994-10-03 2003-07-31
John Davies Director 2001-03-20 2002-02-28
John Nicholas Carter Director 1998-12-01 2001-12-12
Eric Anthony Barton Director 1992-08-08 1999-06-30
Neil Earl Cross Director 1992-08-08 1996-12-31
Peter Charles Brown Company Secretary 1992-08-08 1995-12-31
David Cheesman Director 1992-08-08 1992-12-31
Clive Matthew Brook Director 1992-08-08 1992-11-24
Stephen John Denford Director 1992-08-08 1992-11-24
Michael Henri Biegala Director 1992-08-08 1992-09-18
Roger Leslie Cottrell Director 1992-08-08 1992-08-28

Related Directorships for Jonathan Charles Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Charles Murphy 3I HOLDINGS PLCCompany Secretary 2007-11-01 CURRENT 1991-03-08 Active
Jonathan Charles Murphy 3I INVESTMENTS PLCCompany Secretary 2007-11-01 CURRENT 2000-04-13 Active

Related Directorships for Kevin John Dunn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin John Dunn 3I SCI HOLDINGS LIMITEDDirector 2018-02-16 CURRENT 2018-02-05 Active
Kevin John Dunn 3I DM EUROPE LIMITEDDirector 2016-12-15 CURRENT 2010-09-20 Active
Kevin John Dunn 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITEDDirector 2016-12-01 CURRENT 2016-11-07 Active
Kevin John Dunn 3I EUROPEAN OPERATIONAL PROJECTS LIMITEDDirector 2016-06-20 CURRENT 2016-06-14 Active - Proposal to Strike off
Kevin John Dunn 3I GP 2016 LIMITEDDirector 2016-05-09 CURRENT 2016-05-09 Active
Kevin John Dunn 3I DM GIF 2015 GP LIMITEDDirector 2015-05-14 CURRENT 2015-05-08 Active
Kevin John Dunn BEIF MANAGEMENT LIMITEDDirector 2013-12-20 CURRENT 2001-03-26 Active
Kevin John Dunn BEIF II LIMITEDDirector 2013-12-20 CURRENT 1997-11-20 Liquidation
Kevin John Dunn BIIF GP LIMITEDDirector 2013-12-20 CURRENT 2003-07-18 Active
Kevin John Dunn BAM GENERAL PARTNER LIMITEDDirector 2013-12-20 CURRENT 2003-07-31 Liquidation
Kevin John Dunn GP 2013 LTDDirector 2013-07-10 CURRENT 2013-07-10 Active
Kevin John Dunn 3I GP 2013 LTDDirector 2013-07-10 CURRENT 2013-04-15 Active
Kevin John Dunn 3I NETWORKS FINLAND LIMITEDDirector 2011-12-07 CURRENT 2011-12-05 Liquidation
Kevin John Dunn PALACE STREET I LIMITEDDirector 2011-07-14 CURRENT 2011-07-14 Liquidation
Kevin John Dunn 3I GC NOMINEES A LIMITEDDirector 2010-04-14 CURRENT 2010-04-12 Active
Kevin John Dunn 3I GC NOMINEES B LIMITEDDirector 2010-04-14 CURRENT 2010-04-12 Active
Kevin John Dunn 3I GC GP LIMITEDDirector 2010-02-12 CURRENT 2009-12-16 Active
Kevin John Dunn 3I GP 2010 LIMITEDDirector 2010-02-10 CURRENT 2010-02-04 Active
Kevin John Dunn GP CCC 2010 LIMITEDDirector 2010-02-10 CURRENT 2010-02-04 Active
Kevin John Dunn 3I GP 2004 LIMITEDDirector 2009-04-01 CURRENT 2004-01-23 Active
Kevin John Dunn 3I INTERNATIONAL SERVICES PLCDirector 2008-06-05 CURRENT 2001-04-26 Active
Kevin John Dunn GP CCC 08-10 LIMITEDDirector 2007-11-16 CURRENT 2007-11-16 Liquidation
Kevin John Dunn 3I GP 08-10 LIMITEDDirector 2007-11-07 CURRENT 2007-11-07 Liquidation
Kevin John Dunn 3I EUROPE GENERAL PARTNER LIMITEDDirector 2007-11-01 CURRENT 1993-05-24 Liquidation
Kevin John Dunn 3I EUROPARTNERS II GP LIMITEDDirector 2007-11-01 CURRENT 1997-05-07 Liquidation
Kevin John Dunn I.C.F.C. COMPUTERS LIMITEDDirector 2007-11-01 CURRENT 1970-09-30 Dissolved 2017-11-21
Kevin John Dunn WATERLOO TRUSTEE COMPANY LIMITEDDirector 2007-11-01 CURRENT 1985-04-15 Dissolved 2017-11-17
Kevin John Dunn 3I GENERAL PARTNER LIMITEDDirector 2007-11-01 CURRENT 1994-03-23 Dissolved 2017-11-17
Kevin John Dunn 3I EF3 GPB LIMITEDDirector 2007-11-01 CURRENT 1999-07-14 Liquidation
Kevin John Dunn 3I APTECH GP LIMITEDDirector 2007-11-01 CURRENT 2000-01-20 Liquidation
Kevin John Dunn 3I EF3 NOMINEES B LIMITEDDirector 2007-11-01 CURRENT 2000-08-16 Liquidation
Kevin John Dunn 3I EFV NOMINEES A LIMITEDDirector 2007-11-01 CURRENT 2006-11-01 Active
Kevin John Dunn 3I INVESTMENTS GP LIMITEDDirector 2007-11-01 CURRENT 2007-02-06 Liquidation
Kevin John Dunn GARDENS NOMINEES LIMITEDDirector 2007-11-01 CURRENT 1959-07-15 Active
Kevin John Dunn 3I INTERNATIONAL HOLDINGSDirector 2007-11-01 CURRENT 1945-05-19 Active
Kevin John Dunn 3I TRUSTEE COMPANY LIMITEDDirector 2007-11-01 CURRENT 1946-02-27 Liquidation
Kevin John Dunn 3I HOLDINGS PLCDirector 2007-11-01 CURRENT 1991-03-08 Active
Kevin John Dunn 3I NOMINEES LIMITEDDirector 2007-11-01 CURRENT 1994-03-31 Active
Kevin John Dunn 3I 96 PARTNERS NOMINEES LIMITEDDirector 2007-11-01 CURRENT 1996-03-08 Liquidation
Kevin John Dunn 3I GENERAL PARTNER NO 1 LIMITEDDirector 2007-11-01 CURRENT 1996-08-16 Liquidation
Kevin John Dunn 3I PVLP NOMINEES LIMITEDDirector 2007-11-01 CURRENT 1997-10-21 Liquidation
Kevin John Dunn 3I EF3 GPA LIMITEDDirector 2007-11-01 CURRENT 1999-07-14 Liquidation
Kevin John Dunn 3I APTECH NOMINEES LIMITEDDirector 2007-11-01 CURRENT 1999-12-17 Liquidation
Kevin John Dunn 3I INVESTMENTS PLCDirector 2007-11-01 CURRENT 2000-04-13 Active
Kevin John Dunn 3I EF3 NOMINEES A LIMITEDDirector 2007-11-01 CURRENT 2000-08-16 Liquidation
Kevin John Dunn 3I EF4 GP LIMITEDDirector 2007-11-01 CURRENT 2002-12-02 Liquidation
Kevin John Dunn 3I EFIV NOMINEES LIMITEDDirector 2007-11-01 CURRENT 2003-09-29 Liquidation
Kevin John Dunn 3I EFV GP LIMITEDDirector 2007-11-01 CURRENT 2006-06-08 Active
Kevin John Dunn 3I OSPREY GP LIMITEDDirector 2007-11-01 CURRENT 2007-02-13 Active
Kevin John Dunn IIF SLP GP LIMITEDDirector 2007-11-01 CURRENT 2007-09-04 Active
Kevin John Dunn INVESTORS IN INDUSTRY PLCDirector 2007-11-01 CURRENT 1952-08-09 Active
Kevin John Dunn MAYFLOWER GP LIMITEDDirector 2007-11-01 CURRENT 1982-04-19 Liquidation
Kevin John Dunn 3I GP 2006-08 LIMITEDDirector 2007-11-01 CURRENT 2006-02-23 Liquidation
Kevin John Dunn 3I EFV NOMINEES B LIMITEDDirector 2007-11-01 CURRENT 2006-11-01 Active

Related Directorships for Julia Susan Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Susan Wilson 3I DM EUROPE LIMITEDDirector 2012-02-06 CURRENT 2010-09-20 Active
Julia Susan Wilson 3I GROUP PLCDirector 2008-10-01 CURRENT 1973-11-01 Active
Julia Susan Wilson 3I INVESTMENTS PLCDirector 2006-08-01 CURRENT 2000-04-13 Active
Julia Susan Wilson 3I HOLDINGS PLCDirector 2006-04-24 CURRENT 1991-03-08 Active