3I GROUP PLC

active Company number 01142830

Public Limited Company · Incorporated on 1st Nov 1973

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SIC code: 64999
Registered office: London, SW1X 7LX
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

3I GROUP PLC is a public limited company company based in London. It was incorporated on 1st Nov 1973 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

8 Directors View directors

132 Companies at address View all 139 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in SW1X 7LX £2,948,376 as of 25th Mar 2024 View postcode page

Average price (all time) £1,160,543

Average price (since 2016) £1,672,747

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Borrows	Director	17th Oct 2011		British	View profile
Kevin Dunn	Secretary	1st Nov 2007	This company	British	View profile
Jasi Halai	Director	12th May 2022		British	View profile
James Hatchley	Director	12th May 2022		British	View profile
David Hutchison	Director	11th Nov 2013		Canadian	View profile
Lesley Knox	Director	1st Oct 2021	This company	British	View profile
Coline McConville	Director	1st Nov 2018		Australian	View profile
Peter McKellar	Director	1st Jun 2021	This company	British	View profile

Other companies at this address

View all 131

Company	Number	Incorporated	Status
LEFDAL UK HOLDINGS LIMITED	17409487	19th Aug 2026	active
ASSEMBLE MIDCO 2 LIMITED	17377991	3rd Aug 2026	active
ASSEMBLE MIDCO 1 LIMITED	17376699	3rd Aug 2026	active
ASSEMBLE HOLDCO LIMITED	17374776	31st Jul 2026	active
ASSEMBLE DEBTCO LIMITED	17340525	15th Jul 2026	active

Showing the latest 5 of 131 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Nov 1973
Company type: Public Limited Company
SIC code: 64999
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

1st Nov 1973 Company incorporated
1st Oct 1993 John Gardiner appointed as Director
31st Dec 1995 Peter Brown resigned as Secretary
1st Jan 1996 Anthony Brierley appointed as Secretary
31st Dec 1996 Neil Cross resigned as Director
1st Apr 1997 Martin Gagen appointed as Director
1st Apr 1997 Peter Williams appointed as Director
9th Jul 1997 John Gardiner resigned as Director
9th Jul 1997 Ewen Macpherson resigned as Director
9th Jul 1997 Ralph Quartano resigned as Director
9th Jul 1997 John Forrest appointed as Director
9th Jul 1997 Sarah Hogg appointed as Director
15th Jul 1998 William Govett resigned as Director
1st Sep 1999 Roderick Perry appointed as Director
12th Jul 2000 John Melbourn resigned as Director
10th Jul 2002 Ralph Camoys resigned as Director
12th Sep 2002 Christine Morin Postel appointed as Director
31st Dec 2002 Peter Williams resigned as Director
7th Jul 2004 John Forrest resigned as Director
7th Jul 2004 Brian Larcombe resigned as Director
23rd Aug 2004 Martin Gagen resigned as Director
7th Sep 2004 Peter Mihatsch appointed as Director
7th Feb 2005 Simon Ball appointed as Director
6th Jul 2005 Roderick Perry resigned as Director
31st Jul 2006 Peter Mihatsch resigned as Director
11th Jul 2007 Willem Mesdag appointed as Director
1st Nov 2007 Anthony Brierley resigned as Secretary
1st Nov 2007 Kevin Dunn appointed as Secretary
1st Sep 2008 Richard Meddings appointed as Director
30th Nov 2008 Simon Ball resigned as Director
1st Sep 2009 John Allan appointed as Director
1st Oct 2009 Alistair Cox appointed as Director
1st Jun 2010 Adrian Montague appointed as Director
7th Jul 2010 Sarah Hogg resigned as Director
7th Mar 2011 Jonathan Asquith appointed as Director
1st May 2011 John Allan resigned as Director
6th Jul 2011 Christine Morin Postel resigned as Director
17th Oct 2011 Simon Borrows appointed as Director
11th Nov 2013 David Hutchison appointed as Director
30th Nov 2013 Willem Mesdag resigned as Director
17th Jul 2014 Richard Meddings resigned as Director
17th Jul 2014 Caroline Banszky appointed as Director
25th Jun 2015 Adrian Montague resigned as Director
1st Nov 2015 Peter Grosch appointed as Director
10th Nov 2015 Alistair Cox resigned as Director
1st Oct 2016 Stephen Daintith appointed as Director
1st Nov 2018 Coline McConville appointed as Director
1st Jan 2020 Alexandra Schaapveld appointed as Director
31st Dec 2020 Jonathan Asquith resigned as Director
31st Dec 2020 Peter Grosch resigned as Director
1st Jun 2021 Peter McKellar appointed as Director
1st Oct 2021 Lesley Knox appointed as Director
12th May 2022 Jasi Halai appointed as Director
12th May 2022 James Hatchley appointed as Director
29th Jun 2023 Caroline Banszky resigned as Director
3rd Feb 2025 Hemantkumar Patel appointed as Director
1st Apr 2026 Confirmation statement made up
25th Jun 2026 Stephen Daintith resigned as Director
30th Sep 2027 Next accounts due

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