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3I PLC

3i is an investment company specialising in Private Equity and Infrastructure. We invest in mid-market companies headquartered in Europe and North America. The company’s own description of itself, taken from its website.

Active 81 years old · 292nd oldest of 4,506 · incorporated in the 1940s

Company number00397156
StatusActive
Incorporated21/07/1945
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800PQLSKZ25LSII39

Registered office

1 KNIGHTSBRIDGE, LONDON, SW1X 7LX

Other PLCs registered in London

Online

Website www.3i.com

News and announcements on their own site

Social accounts X, LinkedIn

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 2 entities:

  • EURO-DIESEL GROUP SA
  • EURO-DIESEL PTE. LTD.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 551 documents on its Companies House record. The most recent accounts were filed on 27/05/2026. Its last confirmation statement or annual return was filed on 01/04/2026.

Filings: officer changes49
Filings: accounts22
Filings: annual returns11
Filings: confirmation statements10
Filings: address changes4
Filings: resolutions2

The most recent filings

Accounts, full 27/05/2026
Confirmation statement 01/04/2026
Accounts, full 27/05/2025
Confirmation statement 14/05/2025
Registered office changed 10/02/2025
Secretary's details changed 10/02/2025
Director's details changed 10/02/2025
Change to a person with significant control 10/02/2025
Director's details changed 10/02/2025
Director's details changed 10/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 148 who have resigned.

Clare Calderwood Secretaryappointed 01/07/2023
Kevin John Dunn Directorappointed 01/11/2007
Jasi Hari Halai Directorappointed 01/04/2022
James Graham Hatchley Directorappointed 01/04/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

3i Holdings Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 0 are not yet recorded as satisfied.

Suplemental trust deed
The Prudential Assurance Company Limitedfor the Stockholders (As Defined)
Fully satisfied, created 19/02/1991
Floating charge
The Prudential Assurance Co LTD
Fully satisfied, created 21/01/1969
Series of debentures
The Prudential Assurance Company LTD
Fully satisfied, created 09/06/1967
Series of debentures
The Prudential Assurance Company LTD
Fully satisfied, created 07/06/1966
Series of debentures
The Commercial Union Assurance Company Limited
Fully satisfied, created 03/03/1964
Series of debentures
The Commercial Union Assurance Company Limited
Fully satisfied, created 05/12/1961
Series of debentures
The Commercial Union Assurance Co LTD
Fully satisfied, created 11/04/1961
Series of debentures
The Commercial Union Assurance Co LTD
Fully satisfied, created 26/08/1959

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SW1X 7LX

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 292nd oldest of 4,506 PLCs
  • One of the 1940s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)