3I HOLDINGS PLC
3I HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 02591431, and its current status with Companies House is active. The company was incorporated on 8 March 1991 and lists its registered address as London, United Kingdom. 2 shareholders are on record for 3I HOLDINGS 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 4 October 2026.
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Shareholders
2
Two shareholders are currently on record for 3I HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is 3I GROUP PLC, holding 100% — a majority holding — followed by GARDENS NOMINEES LTD at 0%.
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 |
|---|---|---|---|
| 3I GROUP PLC | 100% | Companies House | |
| GARDENS NOMINEES LTD | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for 3I HOLDINGS PLC are current appointments, filed with Companies House. Kevin Dunn (appointed 2007-11-01), James Hatchley (appointed 2022-04-01) and Jasi Halai (appointed 2022-04-01) all serve as Director. The remaining 2 records shown (Julia Wilson and Ben Loomes) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at 3I HOLDINGS 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.
Group Structure
3I HOLDINGS PLC sits 1 level below its ultimate parent, 3I GROUP PLC, registered in United Kingdom. 44 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above 3I HOLDINGS PLC is 3I GROUP PLC, holding 100% as filed in 3I HOLDINGS PLC's own shareholder record with Companies House. 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 44 subsidiaries span United Kingdom, Luxembourg, Germany, India, Netherlands 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. Seven of the 44 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
3I GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns 3I HOLDINGS PLC?
Two shareholders are currently on record for 3I HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 3I GROUP PLC, holding 100% — a majority holding — followed by GARDENS NOMINEES LTD at 0%. 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 HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for 3I HOLDINGS 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 HOLDINGS PLC have on record?
2 shareholders are shown on record for 3I HOLDINGS PLC.
What is 3I HOLDINGS PLC's company registration number?
3I HOLDINGS PLC's registration number is 02591431, filed with Companies House in United Kingdom. Its current status on the register is active.
Is 3I HOLDINGS PLC still an active company?
3I HOLDINGS PLC's status on Companies House is listed as active.
When was 3I HOLDINGS PLC incorporated?
3I HOLDINGS PLC was incorporated on 8 March 1991, according to Companies House.
What is 3I HOLDINGS PLC's registered address?
The registered address on file for 3I HOLDINGS PLC is London, United Kingdom.
What legal structure is 3I HOLDINGS PLC registered as?
3I HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of 3I HOLDINGS PLC?
Three of the 5 officer records shown for 3I HOLDINGS PLC are current appointments, filed with Companies House. Kevin Dunn (appointed 2007-11-01), James Hatchley (appointed 2022-04-01) and Jasi Halai (appointed 2022-04-01) all serve as Director. The remaining 2 records shown (Julia Wilson and Ben Loomes) are former appointments that have since been resigned. Management authority at 3I HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 3I HOLDINGS PLC have a parent company or subsidiaries?
3I HOLDINGS PLC sits 1 level below its ultimate parent, 3I GROUP PLC, registered in United Kingdom. 44 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 44 subsidiaries span United Kingdom, Luxembourg, Germany, India, Netherlands 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. Seven of the 44 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 4 October 2026.