3I GROUP PLC

Key Data

Status

Active

Company No.

01142830

Incorporation date

01/11/1973

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

09/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (4 pages)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

12/03/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (4 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (4 pages)

14/02/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (5 pages)

13/01/2026

Statement of capital following an allotment of shares on 2026-01-06

View PDF (4 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (4 pages)

07/11/2025

Statement of capital following an allotment of shares on 2025-10-31

View PDF (4 pages)

13/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (4 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (5 pages)

05/09/2025

Statement of capital following an allotment of shares on 2025-08-29

View PDF (4 pages)

05/09/2025

Director's details changed for Ms. Coline Lucille Mcconville on 2025-09-04

View PDF (2 pages)

08/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (4 pages)

10/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (4 pages)

04/07/2025

Resolutions

View PDF (3 pages)

11/06/2025

Group of companies' accounts made up to 2025-03-31

View PDF (220 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (4 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (4 pages)

09/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (4 pages)

13/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (4 pages)

11/02/2025

Director's details changed for Mr Stephen Wayne Daintith on 2025-02-10

View PDF (2 pages)

11/02/2025

Director's details changed for Mr David Alexander Mccall Hutchison on 2025-02-10

View PDF (2 pages)

11/02/2025

Director's details changed for Ms Lesley Mary Samuel Knox on 2025-02-10

View PDF (2 pages)

11/02/2025

Director's details changed for Mr Peter Archibald Mckellar on 2025-02-10

View PDF (2 pages)

11/02/2025

Director's details changed for Mrs Alexandra Schaapveld on 2025-02-10

View PDF (2 pages)

10/02/2025

Director's details changed for Mr James Graham Hatchley on 2025-02-10

View PDF (2 pages)

10/02/2025

Secretary's details changed for Kevin John Dunn on 2025-02-10

View PDF (1 pages)

10/02/2025

Director's details changed for Ms Jasi Hari Halai on 2025-02-10

View PDF (2 pages)

10/02/2025

Director's details changed for Mr Simon Alexander Borrows on 2025-02-10

View PDF (2 pages)

10/02/2025

Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on 2025-02-10

View PDF (1 pages)

10/02/2025

Director's details changed for Ms. Coline Lucille Mcconville on 2025-02-10

View PDF (2 pages)

05/02/2025

Appointment of Mr Hemantkumar Kiritbhai Patel as a director on 2025-02-03

View PDF (2 pages)

10/01/2025

Statement of capital following an allotment of shares on 2025-01-03

View PDF (4 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (4 pages)

13/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (4 pages)

09/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (4 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (4 pages)

08/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (4 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (4 pages)

03/07/2024

Resolutions

View PDF (4 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (4 pages)

10/06/2024

Group of companies' accounts made up to 2024-03-31

View PDF (226 pages)

15/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

08/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (4 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

06/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (4 pages)

16/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

17/01/2024

Statement of capital following an allotment of shares on 2024-01-04

View PDF (4 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (4 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (4 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (4 pages)

07/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (4 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (4 pages)

15/07/2023

Resolutions

View PDF (3 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (4 pages)

30/06/2023

Termination of appointment of Caroline Janet Banszky as a director on 2023-06-29

View PDF (1 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (4 pages)

17/06/2023

Group of companies' accounts made up to 2023-03-31

View PDF (238 pages)

19/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (4 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

03/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

13/01/2023

Statement of capital following an allotment of shares on 2023-01-04

View PDF (4 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

01/12/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (4 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Queen, Michael James	Director	08/07/1997 - 16/05/2012	32
Banszky, Caroline Janet	Director	17/07/2014 - 29/06/2023	54
Halai, Jasi Hari	Director	12/05/2022 - Present	70
Russell, George	Director	19/11/1992 - 30/12/2001	13
Stocken, Oliver Henry James	Director	31/08/1999 - 30/12/2009	34

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 3I GROUP PLC

3I GROUP PLC is an(a) Active company incorporated on 01/11/1973 with the registered office located at 1 Knightsbridge, London SW1X 7LX. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3I GROUP PLC?

3I GROUP PLC is currently Active. It was registered on 01/11/1973 .

Where is 3I GROUP PLC located?

3I GROUP PLC is registered at 1 Knightsbridge, London SW1X 7LX.

What does 3I GROUP PLC do?

3I GROUP PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 3I GROUP PLC?

The latest filing was on 09/04/2026: Statement of capital following an allotment of shares on 2026-03-31.