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The Open Database Of The Corporate World

3I GROUP PLC

Company Number
01142830
Other Identifiers
Status
Active
Incorporation Date
1 November 1973 (over 47 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 16 Palace Street
    London
  • SW1E 5JD
  • United Kingdom
Latest Accounts Date
2020-03-31
Previous Names
  • INVESTORS IN INDUSTRY GROUP PLC
  • FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Company Addresses

91 WATERLOO ROAD, LONDON, ENGLAND SEI8XP X0 00000

16 PALACE STREET, LONDON, SW1E 5JD, United Kingdom

16 Palace Street, London SW1E 5JD, GB

16 Palace Street, London SW1E 5JD, GB

16 Palace Street, London SW1E 5JD, GB

91 Waterloo Road,, London, SE1 8XP, GB

Official Register Entries

register id: 1078716

register id: Z6294324

UK Gazette Notices

Change in the Members of a Partnership,

Statement by General Partner,

Statements of control (relating to this company)

Date Description Mechanisms
2020-10-27 United Kingdom flag 3I GROUP PLC (United Kingdom, 1 Nov 1973- ) controls United Kingdom flag T&J HOLDCO LIMITED (United Kingdom, 9 Apr 2020- ) Share Ownership details
2020-07-16 United Kingdom flag 3I GROUP PLC (United Kingdom, 1 Nov 1973- ) controls United Kingdom flag CORAL LP (United Kingdom, 16 Jul 2020- ) Right To Share Surplus Assets details
2020-07-02 United Kingdom flag 3I GROUP PLC (United Kingdom, 1 Nov 1973- ) controls United Kingdom flag 2020 CARRY LP (United Kingdom, 2 Jul 2020- ) Right To Share Surplus Assets details
2019-12-12 United Kingdom flag 3I GROUP PLC (United Kingdom, 1 Nov 1973- ) controls United Kingdom flag 3I 2020 CO-INVESTMENT LP (United Kingdom, 12 Dec 2019- ) Right To Share Surplus Assets details
2019-06-27 United Kingdom flag 3I GROUP PLC (United Kingdom, 1 Nov 1973- ) controls United Kingdom flag inactive QUANTUM HOLDCO LIMITED (United Kingdom, 27 Jun 2019- 3 Dec 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-03-16 Return of allotment of shares Statement of capital following an allotment of shares on 2021-02-26 details
2021-02-16 Return of allotment of shares Statement of capital following an allotment of shares on 2021-01-29 details
2021-01-22 Return of allotment of shares Statement of capital following an allotment of shares on 2021-01-05 details
2021-01-05 Termination of appointment of director Termination of appointment of Peter Grosch as a director on 2020-12-31 details
2021-01-05 Termination of appointment of director Termination of appointment of Jonathan Paul Asquith as a director on 2020-12-31 details
2020-12-14 Return of allotment of shares Statement of capital following an allotment of shares on 2020-11-30 details
2020-11-11 Return of allotment of shares Statement of capital following an allotment of shares on 2020-10-30 details
2020-10-27 Annual Accounts Group of companies' accounts made up to 2020-03-31 details
2020-10-15 Return of allotment of shares Statement of capital following an allotment of shares on 2020-09-30 details
2020-09-11 Return of allotment of shares Statement of capital following an allotment of shares on 2020-08-28 details
2020-08-15 Return of allotment of shares Statement of capital following an allotment of shares on 2020-07-31 details
2020-07-23 Filing dated 23 July 2020 Auditor's resignation details
2020-07-21 Filing dated 21 July 2020 Memorandum and Articles of Association details
2020-07-21 Return of allotment of shares Statement of capital following an allotment of shares on 2020-06-30 details
2020-07-21 Filing dated 21 July 2020 Resolutions details
2020-06-10 Return of allotment of shares Statement of capital following an allotment of shares on 2020-05-29 details
2020-05-15 Confirmation Statement Confirmation statement made on 2020-05-15 with no updates details
2020-05-11 Return of allotment of shares Statement of capital following an allotment of shares on 2020-04-30 details
2020-04-20 Return of allotment of shares Statement of capital following an allotment of shares on 2020-03-31 details
2020-03-10 Return of allotment of shares Statement of capital following an allotment of shares on 2020-02-28 details

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
Denmark flag Layout Holdco A/S (Denmark, 31 May 2016- ) unknown 15.00% – 19.99% details
Denmark flag 3i Abaco ApS (Denmark, 1 Oct 2016- ) unknown 100.00% details
Denmark flag inactive Scandlines Holding ApS (Denmark, 1 Nov 2016-26 Sep 2018) unknown 33.34% – 49.99% details
Denmark flag Layout Management K/S (Denmark, 30 Jun 2016- ) unknown 25.00% – 33.33% details
Denmark flag Layout Holdco A/S (Denmark, 31 May 2016- ) unknown 33.34% – 49.99% details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
3i 868932 World Intellectual Property Organisation 35, 36 2005-04-11 2025-04-11 details
InsideEdge 762295 World Intellectual Property Organisation 36 2001-06-20 2011-06-20 details
3i The world is yours 753914 World Intellectual Property Organisation 35, 36 2001-02-26 2011-02-26 details
Inside Edge 725893 World Intellectual Property Organisation 36 1999-12-09 2019-12-09 details
3I Large United States Patent and Trademark Office 36 1998-04-07 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 21 2021

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