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Nom	3I Group PLC
Adresse	16 Palace Street London SW1E 5JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01142830 Show on Companies House
Accounts	group last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (12)

Source: Companies House

Borrows, Simon Alexander London Status: Active Notified: 17/10/2011 Date of Birth: 01/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Daintith, Stephen Wayne London, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunn, Kevin John London Status: Active Notified: 01/11/2007 Date of Birth: 05/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Halai, Jasi Hari London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 05/1978 Occupation: Financial Reporting Role: Director Country of Residence: United Kingdom Nationality: British

Hatchley, James Graham London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchison, David Alexander Mccall London Status: Active Notified: 11/11/2013 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Knox, Lesley Mary Samuel London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcconville, Coline Lucille London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Mcconville, Coline Lucille, Ms. London, United Kingdom Status: Active Notified: 01/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Mckellar, Peter Archibald London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Schaapveld, Alexandra London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Williams, Peter Bryan Gurmin London Status: Ceased Notified: 01/04/1997 Ceased: 31/12/2002 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Arrivia Europe Limited Status: Active Notified: 06/06/2018 Companies House Number: 03793955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB ICE Cruise & Excursion Gallery Europe Limited Status: Active Notified: 06/06/2018 Companies House Number: 07056815 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

ICE Cruise & Excursion Travel UK LTD Status: Active Notified: 06/06/2018 Companies House Number: 07057833 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Momentai Limited Status: Active Notified: 06/04/2016 Companies House Number: 03995019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB CTS BP Holdco Limited Status: Ceased Notified: 21/11/2019 Ceased: 28/07/2020 Companies House Number: 12327418 Nature of Control

Ownership of shares - 75% or more

GB Enviro Research Limited Status: Ceased Notified: 27/07/2016 Ceased: 01/09/2017 Companies House Number: 04377818 Nature of Control

Ownership of shares – More than 25% but not more than 50%

J M J Associates LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02871043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB SLR Intermediate Holding Company Limited Status: Ceased Notified: 27/07/2016 Ceased: 01/09/2017 Companies House Number: 04007623 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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3I Group PLC

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Officers (12)

Companies Controlled by This Company (8)