3I EUROPE PLC -


Company Profile Company Filings

Overview

3I EUROPE PLC is a Public Limited Company from and has the status: Active.
3I EUROPE PLC was incorporated 30 years ago on 07/05/1993 and has the registered number: 02817344. The accounts status is FULL and accounts are next due on 30/09/2024.

3I EUROPE PLC -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

16 PALACE STREET
SW1E 5JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MAGDELENE CORNELIA DAVIS Oct 1976 Belgian Director 2023-08-03 CURRENT
JASI HALAI May 1978 British Director 2019-05-03 CURRENT
3I PLC Corporate Secretary 1993-05-07 CURRENT
MRS CLARE CALDERWOOD Apr 1967 British Director 2022-11-16 CURRENT
MR JONATHAN CHARLES MURPHY Sep 1960 British Director 2003-06-10 UNTIL 2023-07-24 RESIGNED
GUY RAFFI AGOP ZARZAVATDJIAN Mar 1958 French Director 1999-12-20 UNTIL 2002-07-31 RESIGNED
HELEN JANE PRICE Apr 1982 British Director 2015-08-25 UNTIL 2019-03-11 RESIGNED
ANDREW PHILIP RICHARDS Jan 1951 British Director 1994-01-19 UNTIL 2003-09-30 RESIGNED
MR ALASTAIR PHILIP RICHARDSON Jan 1969 British Director 2016-11-04 UNTIL 2019-07-01 RESIGNED
SERGIO SAMBONET Dec 1949 Italian Director 1994-01-19 UNTIL 2004-07-21 RESIGNED
THOMAS FRIEDRICH SCHLYTTER-HENRICHSEN Jun 1956 Norwegian Director 1994-01-19 UNTIL 1996-01-26 RESIGNED
JOHAN SEGER Oct 1965 Swedish Director 2010-02-11 UNTIL 2012-10-02 RESIGNED
ANGELA LOUISE VIDLER Sep 1981 British Director 2014-08-25 UNTIL 2017-09-26 RESIGNED
MR PAUL WALLER Jun 1954 British Director 1993-05-07 UNTIL 1996-01-26 RESIGNED
AUDREY MARY WILSON May 1957 British Director 2013-07-31 UNTIL 2015-07-17 RESIGNED
GUY AGOP RAFFI ZARZAVATDJIAN Mar 1958 French Director 2011-05-13 UNTIL 2013-01-28 RESIGNED
MARK HEAPPEY May 1962 British Director 1999-12-20 UNTIL 2009-02-02 RESIGNED
CARLO MICHERO May 1965 Italian Director 2010-02-11 UNTIL 2012-12-21 RESIGNED
DR GERT KOHLER Sep 1949 German Director 2000-05-12 UNTIL 2001-09-28 RESIGNED
MR ANDREW JOHN HAYWOOD Apr 1976 British Director 2012-01-12 UNTIL 2015-09-04 RESIGNED
GABRIEL GUTIERREZ UGALDE Sep 1940 Spanish Director 1994-01-19 UNTIL 2000-07-06 RESIGNED
MR DAVID BRIAN DENCH Sep 1958 British Director 2008-01-14 UNTIL 2011-11-14 RESIGNED
PIETER AART DE JONG Feb 1964 Dutch Director 2012-01-24 UNTIL 2019-05-03 RESIGNED
FREDERIC MICHEL MARIE DE BROGLIE Oct 1951 French Director 1994-01-19 UNTIL 1998-08-13 RESIGNED
CLEMENT LOUIS ALEXANDRE CORDIER Aug 1961 French Director 2002-07-31 UNTIL 2003-10-31 RESIGNED
ANTOINE HENRI CLAUZEL Dec 1952 French Director 1998-08-24 UNTIL 2016-10-06 RESIGNED
MR PETER CHARLES BROWN Jul 1940 British Director 1993-05-07 UNTIL 1995-09-07 RESIGNED
MR ANTHONY WILLIAM WALLACE BRIERLEY Oct 1949 British Director 1995-09-07 UNTIL 2008-01-14 RESIGNED
MENNO ARPAD ANTAL Jan 1965 Dutch Director 2004-02-16 UNTIL 2010-02-11 RESIGNED
MENNO ARPAD ANTAL Jan 1965 Dutch Director 2010-04-28 UNTIL 2012-09-24 RESIGNED
KEVIN JOHN ACTON Sep 1977 British Director 2008-08-20 UNTIL 2013-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3i Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3I INTERNATIONAL HOLDINGS Active DORMANT 70100 - Activities of head offices
INVESTORS IN INDUSTRY PLC Active DORMANT 64999 - Financial intermediation not elsewhere classified
GARDENS NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
3I NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEIF MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
3I INTERNATIONAL SERVICES PLC Active FULL 64999 - Financial intermediation not elsewhere classified
BIIF GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
3I EFV GP LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
3I EFV NOMINEES A LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
3I GC GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
3I GC NOMINEES A LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
3I GC NOMINEES B LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
3I GP 2016 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
3I GP 2004 LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
GP CCC 2010 LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
GP 2013 LTD EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
GP 2016 LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
3I GP 2019 (SCOTS) LIMITED EDINBURGH SCOTLAND Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3I INTERNATIONAL HOLDINGS Active DORMANT 70100 - Activities of head offices
INVESTORS IN INDUSTRY PLC Active DORMANT 64999 - Financial intermediation not elsewhere classified
3I HOLDINGS PLC Active FULL 70100 - Activities of head offices
ALBOURNE PARTNERS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED LONDON Active FULL 70100 - Activities of head offices
BEIF MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
BAM GENERAL PARTNER LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
3I GC GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
3I GC NOMINEES A LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
3I GC NOMINEES B LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified