3i Group PLC

Active01142830 Public limited company

Incorporated: 1 November 1973 (53 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Hemantkumar Kiritbhai Patel
Jasi Hari Halai
James Graham Hatchley
all 9 directors
Accounts type: Group
Region: Greater London
Address: 1 Knightsbridge
London
SW1X 7LX

Website & contact details

Group website: 3i.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 10 active

Officer details are public data from the Companies House register.

Patel, Hemantkumar Kiritbhai

Director · Appointed 3 February 2025

Also at Premier Inn International Development Limited, Whitbread PLC, Whitbread Group PLC · more companies

British

Born November 1969

Halai, Jasi Hari

Director · Appointed 12 May 2022

Also at 3i Holdings PLC, 3i PLC, Investors in Industry Limited · more companies

British

Born May 1978 (48)

Hatchley, James Graham

Director · Appointed 12 May 2022

Also at 3i Holdings PLC, 3i PLC, 3i Investments PLC · more companies

British

Born August 1967 (59)

Knox, Lesley Mary Samuel

Director · Appointed 1 October 2021

British

Born September 1953 (73)

Mckellar, Peter Archibald

Director · Appointed 1 June 2021

British

Born May 1965 (61)

Schaapveld, Alexandra

Director · Appointed 1 January 2020

Dutch

Born September 1958 (68)

Mcconville, Coline Lucille, Ms.

Director · Appointed 1 November 2018

Also at Pitch Green Investments Limited · more companies

Australian

Born July 1964 (62)

Hutchison, David Alexander Mccall

Director · Appointed 11 November 2013

Canadian

Born December 1960 (65)

Borrows, Simon Alexander

Director · Appointed 17 October 2011

Also at 3i Investments PLC · more companies

British

Born January 1959 (67)

Dunn, Kevin John

Secretary · Appointed 1 November 2007

Also at 3i Holdings PLC, 3i PLC, Investors in Industry Limited · more companies

British

Officer history (41 former)

25 June 2026

Resigned Daintith, Stephen Wayne as Director

3 February 2025

Appointed Patel, Hemantkumar Kiritbhai as Director

29 June 2023

Resigned Banszky, Caroline Janet as Director

30 June 2022

Resigned Wilson, Julia Susan as Director

12 May 2022

Appointed Halai, Jasi Hari as Director

12 May 2022

Appointed Hatchley, James Graham as Director

11 November 2021

Resigned Thompson, Simon Robert as Director

1 October 2021

Appointed Knox, Lesley Mary Samuel as Director

1 June 2021

Appointed Mckellar, Peter Archibald as Director

31 December 2020

Resigned Asquith, Jonathan Paul as Director

31 December 2020

Resigned Grosch, Peter as Director

1 January 2020

Appointed Schaapveld, Alexandra as Director

1 November 2018

Appointed Mcconville, Coline Lucille, Ms. as Director

29 June 2017

Resigned Verluyten, Martine Germaine as Director

1 October 2016

Appointed Daintith, Stephen Wayne as Director

10 November 2015

Resigned Cox, Alistair Richard as Director

1 November 2015

Appointed Grosch, Peter as Director

25 June 2015

Resigned Montague, Adrian Alastair, Sir as Director

13 April 2015

Appointed Thompson, Simon Robert as Director

17 July 2014

Resigned Meddings, Richard Henry as Director

17 July 2014

Appointed Banszky, Caroline Janet as Director

30 November 2013

Resigned Mesdag, Willem as Director

11 November 2013

Appointed Hutchison, David Alexander Mccall as Director

17 May 2012

Resigned Queen, Michael James as Director

1 January 2012

Appointed Verluyten, Martine Germaine as Director

17 October 2011

Appointed Borrows, Simon Alexander as Director

6 July 2011

Resigned Morin Postel, Christine as Director

1 May 2011

Resigned Allan, John Murray as Director

7 March 2011

Appointed Asquith, Jonathan Paul as Director

1 October 2010

Resigned Swannell, Robert William Ashburnham as Director

7 July 2010

Resigned Hogg, Sarah Elizabeth Mary, Baroness as Director

1 June 2010

Appointed Montague, Adrian Alastair, Sir as Director

31 December 2009

Resigned Stocken, Oliver Henry James as Director

31 October 2009

Resigned Smith Of Kelvin, Robert Haldane, Lord as Director

1 October 2009

Appointed Cox, Alistair Richard as Director

1 September 2009

Appointed Allan, John Murray as Director

27 January 2009

Resigned Yea, Philip Edward as Director

30 November 2008

Resigned Ball, Simon Peter as Director

1 October 2008

Appointed Wilson, Julia Susan as Director

1 September 2008

Appointed Meddings, Richard Henry as Director

9 July 2008

Resigned Steingraber, Fred G as Director

1 November 2007

Resigned Brierley, Anthony William Wallace as Secretary

1 November 2007

Appointed Dunn, Kevin John as Secretary

11 July 2007

Appointed Mesdag, Willem as Director

11 July 2007

Resigned Rosenkranz, Franklin Daniel as Director

1 September 2006

Appointed Swannell, Robert William Ashburnham as Director

31 July 2006

Resigned Mihatsch, Peter, Dr Ing as Director

6 July 2005

Resigned Perry, Roderick William as Director

7 February 2005

Appointed Ball, Simon Peter as Director

7 September 2004

Appointed Smith Of Kelvin, Robert Haldane, Lord as Director

7 September 2004

Appointed Mihatsch, Peter, Dr Ing as Director

23 August 2004

Resigned Gagen, Martin Michael as Director

7 July 2004

Resigned Forrest, John Richard, Dr as Director

7 July 2004

Resigned Larcombe, Brian Paul as Director

7 July 2004

Appointed Yea, Philip Edward as Director

31 December 2002

Resigned Summers, Richard Douglas Michael John as Director

31 December 2002

Resigned Williams, Peter Bryan Gurmin as Director

12 September 2002

Appointed Morin Postel, Christine as Director

10 July 2002

Resigned Camoys, Ralph Thomas Campion George Sherman, The Right Honourable as Director

1 January 2002

Appointed Steingraber, Fred G as Director

31 December 2001

Resigned Russell, George, Sir as Director

12 July 2000

Resigned Melbourn, John William as Director

25 January 2000

Appointed Rosenkranz, Franklin Daniel as Director

1 September 1999

Appointed Perry, Roderick William as Director

1 September 1999

Appointed Stocken, Oliver Henry James as Director

15 July 1998

Resigned Govett, William John Romaine as Director

9 July 1997

Resigned Macpherson, Ewen Cameron Stewart as Director

9 July 1997

Resigned Quartano, Ralph Nicholas as Director

9 July 1997

Appointed Forrest, John Richard, Dr as Director

9 July 1997

Appointed Hogg, Sarah Elizabeth Mary, Baroness as Director

9 July 1997

Appointed Queen, Michael James as Director

9 July 1997

Resigned Gardiner, John Anthony as Director

1 April 1997

Appointed Williams, Peter Bryan Gurmin as Director

1 April 1997

Appointed Gagen, Martin Michael as Director

31 December 1996

Resigned Cross, Neil Earl, Dr as Director

10 July 1996

Resigned Williams, Max, Sir as Director

1 January 1996

Appointed Brierley, Anthony William Wallace as Secretary

31 December 1995

Resigned Brown, Peter Charles as Secretary

1 October 1993

Appointed Gardiner, John Anthony as Director

30 April 1993

Resigned Wheatley, Alan Edward as Director

20 November 1992

Appointed Russell, George, Sir as Director

Other holdings 5

Companies where 3i Group PLC is registered as a person with significant control

Infra 2024 Emmi Carry and Co-Invest L.P.

Part right to 75–100% of surplus assets

Active

Momentai Limited

Owns 75–100% of shares

Active

Orderwork Limited

Has significant influence or control

Active

PE 2022-25 DBD LP

Part right to 75–100% of surplus assets

Active

Ultrasupport Services Limited

Has significant influence or control

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

3i Group PLC This company

2020 Carry LP Part right to 75–100% of surplus assets

3i 2020 Co-Investment LP Has significant influence or control

3i Ademas LP Holds 75–100% of voting rights

3i DM US (SLF) LP Part right to 75–100% of surplus assets

3i Holdings PLC Owns 75–100% of shares

3i Aura GP (2022) Limited Owns 75–100% of shares

3i Efv GP Limited In liquidationOwns 75–100% of shares

3i Efv Nominees A Limited In liquidationOwns 75–100% of shares

3i Efv Nominees B Limited In liquidationOwns 75–100% of shares

3i Europe PLC Owns 75–100% of shares

3i European Mid-Market Infrastructure GP (2024) Limited Owns 75–100% of shares

3i GC GP Limited Owns 75–100% of shares

3i GC Nominees A Limited Owns 75–100% of shares

3i GC Nominees B Limited Owns 75–100% of shares

3i GP 2004 Limited In liquidationOwns 75–100% of shares

Nordic Private Equity 2004-06 LP Right to appoint and remove a person

Pan European Buy-Outs (Dutch) 2004-06 LP Right to appoint and remove a person

Pan European Buy-Outs 2004-06 LP Right to appoint and remove a person

Pan European Buyouts (Dutch) B Co-Invest 2006-08 LP Right to appoint and remove a person

And 3 more

3i GP 2010 Limited Owns 75–100% of shares

3i GP 2013 Ltd Owns 75–100% of shares

3i GP 2016 Limited Owns 75–100% of shares

3i GP 2019 (Scots) Limited Owns 75–100% of shares

3i GP 2019 Limited Owns 75–100% of shares

And 25 more

3i Infra 2022 Warehouse LP Part right to 75–100% of surplus assets

Infra 2022 Zephyr Carry LP Part right to 25–50% of surplus assets

3i Nai Holdings LP Part right to 75–100% of surplus assets

3i PE 2019-22 Warehouse LP Part right to 75–100% of surplus assets

3i Sci Holdings Limited Owns 75–100% of shares

A.E.S. Engineering Limited Owns 25–50% of shares

A.E.S Engineering Employee Trust Limited Owns 75–100% of shares

Aesseal (MCK) Ltd. Owns 75–100% of shares

Aesseal Ireland Ltd Owns 75–100% of shares

Aesseal Marine PLC Owns 75–100% of shares

Aesseal PLC Owns 75–100% of shares

Avt Reliability Ltd Owns 75–100% of shares

Avtpump Limited Owns 75–100% of shares

Ledmore Estates Limited Owns 75–100% of shares

Marine Sealing Services Limited Owns 75–100% of shares

Vulcan Engineering Limited Owns 75–100% of shares

Buyouts C&C 2010F LP Part right to 75–100% of surplus assets

Carter Thermal Industries Limited Owns 25–50% of shares

BSC Developments Limited Owns 25–50% of shares

Carter Building Engineering Services Limited Owns 75–100% of shares

Carter Engineering Building Services Limited Owns 75–100% of shares

Carter Environmental Engineers Limited Owns 75–100% of shares

Carter Planned Maintenance Limited Owns 75–100% of shares

Carter Refrigeration & Retail Services Limited Owns 75–100% of shares

Carter Retail Equipment Limited Owns 75–100% of shares

Carter Synergy Limited Owns 75–100% of shares

Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)

Franklin Hodge Industries Limited Owns 75–100% of shares

Franklin Hodge Limited Owns 75–100% of shares

K B Refrigeration Limited Owns 75–100% of shares

The Star Electrical Company Limited Owns 75–100% of shares

Visco Limited Owns 75–100% of shares

Coral LP Part right to 50–75% of surplus assets

Empowered S.M.S. Limited Has significant influence or control

India Infrastructure Fund A LP Part right to 75–100% of surplus assets

And 5 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
4 November 2026	Cancellation of shares
4 November 2026	Purchase of own shares
4 November 2026	Cancellation of shares
4 November 2026	Cancellation of shares
4 November 2026	Cancellation of shares