DOSSIERS / 3I GROUP PLC
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Company dossier

3I GROUP PLC

UNITED KINGDOM · COMPANY · INCORPORATED 1973-11-01
KYBE ID: 35GDVHRBMFE7NWATNM84 · 01142830 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3I GROUP PLC
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01142830
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active
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Public Limited Company
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1973-11-01
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1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I 2023 CO-INVESTMENT LPactive3I 2024 SAPPHIRE LPactive3I AURA GP (2022) LIMITEDactive3I AURA L.P.active3I BUYOUTS 2010A LPactive3I BUYOUTS 2010B LPactive3I BUYOUTS 2010C LPactive3I EFV GP LIMITEDactive3I EFV NOMINEES A LIMITEDactive3I EFV NOMINEES B LIMITEDactive3I EUROPARTNERS VA LPactive3I EUROPARTNERS VB LPactive3I EUROPEAN MID-MARKET INFRASTRUCTURE A L.P.active3I EUROPEAN MID-MARKET INFRASTRUCTURE B L.P.active3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITEDactive3I EUROPE PLCactive3I GC GP LIMITEDactive3I GC NOMINEES A LIMITEDactive3I GC NOMINEES B LIMITEDactive3I GP 2010 LIMITEDactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100