3i Holdings PLC

Active02591431 Public limited company
Incorporated
8 March 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Knightsbridge
London
SW1X 7LX

Website & contact details

Group website
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

Officers 4 active

Officer details are public data from the Companies House register.

Calderwood, Clare
Secretary · Appointed 1 July 2023
Director · Appointed 1 April 2022
Also at 3i PLC, 3i Group PLC, Investors in Industry Limited · more companies
British
Born May 1978 (48)
Director · Appointed 1 April 2022
Also at 3i PLC, 3i Group PLC, 3i Investments PLC · more companies
British
Born August 1967 (59)
Director · Appointed 1 November 2007
Also at 3i PLC, 3i Group PLC, Investors in Industry Limited · more companies
British
Born May 1963 (63)
Officer history (22 former)
1 July 2023
Appointed Calderwood, Clare as Secretary
1 July 2023
Resigned Murphy, Jonathan Charles as Secretary
30 June 2022
Resigned Wilson, Julia Susan as Director
1 April 2022
Appointed Halai, Jasi Hari as Director
1 April 2022
Appointed Hatchley, James Graham as Director
27 January 2017
Resigned Loomes, Ben Robert as Director
31 December 2012
Resigned Waller, Paul as Director
10 October 2012
Appointed Loomes, Ben Robert as Director
17 May 2012
Resigned Queen, Michael James as Director
7 April 2011
Resigned Zarzavatdjian, Guy Agop Raffi as Director
16 September 2010
Resigned Russell, Jonathan Brian Cameron as Director
1 April 2009
Resigned Rowlands, Christopher Paul as Director
6 March 2009
Resigned Collis, Denise Rosemary as Director
27 January 2009
Resigned Yea, Philip Edward as Director
30 November 2008
Resigned Ball, Simon Peter as Director
31 July 2008
Resigned Taylor, Andrew Jonathan Mark as Director
1 November 2007
Resigned Brierley, Anthony William Wallace as Secretary
1 November 2007
Appointed Murphy, Jonathan Charles as Secretary
1 November 2007
Appointed Dunn, Kevin John as Director
12 March 2007
Appointed Zarzavatdjian, Guy Agop Raffi as Director
24 April 2006
Appointed Wilson, Julia Susan as Director
13 January 2006
Appointed Taylor, Andrew Jonathan Mark as Director
13 January 2006
Appointed Collis, Denise Rosemary as Director
13 January 2006
Appointed Ball, Simon Peter as Director
6 July 2005
Resigned Perry, Roderick William as Director
7 July 2004
Resigned Larcombe, Brian Paul as Director
7 July 2004
Appointed Yea, Philip Edward as Director
14 January 2003
Appointed Russell, Jonathan Brian Cameron as Director
14 January 2003
Appointed Waller, Paul as Director
14 January 2003
Appointed Rowlands, Christopher Paul as Director
31 December 2002
Resigned Williams, Peter Bryan Gurmin as Director
31 December 2002
13 September 1999
Appointed Perry, Roderick William as Director
8 September 1999
Resigned Gagen, Martin Michael as Director
10 September 1997
Appointed Williams, Peter Bryan Gurmin as Director
10 September 1997
Appointed Queen, Michael James as Director
14 July 1997
Appointed Gagen, Martin Michael as Director
7 July 1997
31 December 1996
Resigned Cross, Neil Earl, Dr as Director
1 January 1996
Appointed Brierley, Anthony William Wallace as Secretary
31 December 1995
Resigned Brown, Peter Charles as Secretary
11 May 1992
Appointed Larcombe, Brian Paul as Director
31 October 1991
Resigned Sach, Derek Stephen as Director
27 March 1991
27 March 1991
Appointed Cross, Neil Earl, Dr as Director
27 March 1991
Appointed Sach, Derek Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1142830

Other holdings 25

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

3i Group PLC
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 This company 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 176

DateDescriptionMade Up ToPagesPDF
27 May 2026Full accounts31 March 2026
1 April 2026Confirmation statement with no updates1 April 2026
28 May 2025Full accounts31 March 2025
14 May 2025Confirmation statement with no updates14 May 2025
10 February 2025Change of details for a person with significant control
Show all 176 filings

Some other companies at this address

3i 2023 Co-Investment LP
3i 2024 Sapphire LP
3i Aura GP (2022) Limited
3i Aura L.P.
3i Buyouts 2010A LP
3i Buyouts 2010B LP

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