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3I GROUP PLC

Public Limited Company Active

in

Registration No.
01142830
Incorporation Date
1973-11-01
Company Type
Public Limited Company
Address
London, United Kingdom
Website
3igroup.com/
Source: Companies House

3I GROUP PLC is a Public Limited Company registered in United Kingdom under 01142830, and its current status with Companies House is active. The company was incorporated on 1 November 1973 and lists its registered address as London, United Kingdom. 5 shareholders are on record for 3I GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 11 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for 3I GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NEW PERSPECTIVE FUND, holding 9.3% — the largest recorded stake — followed by VANGUARD TAX-MANAGED FUNDS-Vanguard Developed Markets Index Fund at 9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NEW PERSPECTIVE FUND 9.3% Companies House
VANGUARD TAX-MANAGED FUNDS-Vanguard Developed Markets Index Fund 9% Companies House
iShares Trust-iShares Core MSCI EAFE ETF 6.9% Companies House
CAPITAL WORLD GROWTH & INCOME FUND 6.9% Companies House
NEW ECONOMY FUND 4.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of 3I GROUP PLC on record is Alan Wheatley; 5 officers are shown here, filed with Companies House.

The register reports 88 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at 3I GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AW
Alan Wheatley RESIGNED

Appointed
1992-08-08
Resigned
1993-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christine Postel RESIGNED

Appointed
2002-09-12
Resigned
2011-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
Willem Mesdag RESIGNED

Appointed
2007-07-11
Resigned
2013-11-30
Residence
🇺🇸 United States
Occupation
Director

SB
Simon Borrows ACTIVE

Appointed
2011-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Daintith ACTIVE

Appointed
2016-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

3I GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 8 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 14 subsidiaries span United Kingdom, Mauritius, France, Netherlands, United States, Switzerland, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
3I GROUP PLC
United Kingdom
3I SPORTS MEDIA (MAURITIUS) LIMITED
MauritiusMU C55889

TEMPO – ILE SEGUIN
FranceFR 79301931600025

Peer Holding I B.V.+ subsidiaries
NetherlandsNL 67348130

3i Debt Management US LLC
United StatesUS NY 5189118

ten23 Holding AG+ subsidiaries
SwitzerlandCH CHE-358.275.426

METAL PRESSINGS GROUP (HOLDINGS) LIMITED
United KingdomGB 03268950

STRATEGIC INVESTMENTS FM (MAURITIUS) ALPHA LIMITED
Mauritius#0672361018

PRODUCTOS CONGELADOS LA SIRENA S.L.
SpainES B80869662

+6 more entities

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Frequently Asked Questions

Who owns 3I GROUP PLC?

Five shareholders are currently on record for 3I GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEW PERSPECTIVE FUND, holding 9.3% — the largest recorded stake — followed by VANGUARD TAX-MANAGED FUNDS-Vanguard Developed Markets Index Fund at 9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is 3I GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for 3I GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does 3I GROUP PLC have on record?

5 shareholders are shown on record for 3I GROUP PLC. The register reports 12 in total; only the top 5 by holding are shown here.

What is 3I GROUP PLC's company registration number?

3I GROUP PLC's registration number is 01142830, filed with Companies House in United Kingdom. Its current status on the register is active.

Is 3I GROUP PLC still an active company?

3I GROUP PLC's status on Companies House is listed as active.

When was 3I GROUP PLC incorporated?

3I GROUP PLC was incorporated on 1 November 1973, according to Companies House.

What is 3I GROUP PLC's registered address?

The registered address on file for 3I GROUP PLC is London, United Kingdom.

What legal structure is 3I GROUP PLC registered as?

3I GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of 3I GROUP PLC?

The Director of 3I GROUP PLC on record is Alan Wheatley; 5 officers are shown here, filed with Companies House. Management authority at 3I GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does 3I GROUP PLC have a parent company or subsidiaries?

3I GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 8 jurisdictions. Those 14 subsidiaries span United Kingdom, Mauritius, France, Netherlands, United States, Switzerland, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to 3I GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 3I GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access 3I GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 3I GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 11 August 2026.

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