3I INVESTMENTS PLC

Overview

Company Name	3I INVESTMENTS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03975789
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3I INVESTMENTS PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is 3I INVESTMENTS PLC located?

Registered Office Address	1 Knightsbridge SW1X 7LX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 3I INVESTMENTS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 3I INVESTMENTS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for 3I INVESTMENTS PLC?

Filings
Date	Description	Document	Type
May 07, 2026	Satisfaction of charge 039757890002 in full	1 pages	MR04

May 07, 2026	Satisfaction of charge 039757890003 in full	1 pages	MR04

Apr 01, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

May 27, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Termination of appointment of Scott Bruce Michael Moseley as a director on Feb 11, 2025	1 pages	TM01

Feb 11, 2025	Director's details changed for Mr Bernardo De Sa Braamcamp Sobral Sottomayor on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Director's details changed for Ms Jasi Hari Halai on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Secretary's details changed for Mrs Clare Calderwood on Feb 10, 2025	1 pages	CH03

Feb 10, 2025	Director's details changed for Mr James Graham Hatchley on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Director's details changed for Mr Anthony Lissaman on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on Feb 10, 2025	1 pages	AD01

Feb 10, 2025	Director's details changed for Mr Simon Alexander Borrows on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Change of details for 3I Plc as a person with significant control on Feb 10, 2025	2 pages	PSC05

Feb 10, 2025	Director's details changed for Mr Scott Bruce Michael Moseley on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Director's details changed for Mr Kevin John Dunn on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Director's details changed for Mr Peter Konrad Wirtz on Feb 10, 2025	2 pages	CH01

Dec 02, 2024	Director's details changed for Mr Bernardo De Sa Braamcamp Sobral Sottomayor on Nov 27, 2024	2 pages	CH01

Aug 12, 2024	Appointment of Mr Anthony Lissaman as a director on Aug 08, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Pieter Aart De Jong as a director on Jul 01, 2024	1 pages	TM01

Jun 04, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

May 15, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Appointment of Mrs Clare Calderwood as a secretary on Jul 01, 2023	2 pages	AP03

Jul 03, 2023	Termination of appointment of Jonathan Charles Murphy as a secretary on Jul 01, 2023	1 pages	TM02

Jun 10, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

View All Filings

Who are the officers of 3I INVESTMENTS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALDERWOOD, Clare Knightsbridge SW1X 7LX London 1 United Kingdom	Jul 01, 2023		Secretary	Knightsbridge SW1X 7LX London 1 United Kingdom				310807490001
BORROWS, Simon Alexander Knightsbridge SW1X 7LX London 1 United Kingdom	Nov 01, 2011		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	United Kingdom	British	1959-1	43809980003
DUNN, Kevin John Knightsbridge SW1X 7LX London 1 United Kingdom	Nov 01, 2007		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	United Kingdom	British	1963-5	90652510003
HALAI, Jasi Hari Knightsbridge SW1X 7LX London 1 United Kingdom	May 12, 2022		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	United Kingdom	British	1978-5	200651380001
HATCHLEY, James Graham Knightsbridge SW1X 7LX London 1 United Kingdom	May 12, 2022		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	United Kingdom	British	1967-8	64065760001
LISSAMAN, Anthony Knightsbridge SW1X 7LX London 1 United Kingdom	Aug 08, 2024		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	United Kingdom	British	1972-9	326028340001
SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral Knightsbridge SW1X 7LX London 1 United Kingdom	Jul 22, 2022		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	England	Portuguese	1973-5	298278320002
WIRTZ, Peter Konrad Knightsbridge SW1X 7LX London 1 United Kingdom	Sep 01, 2019		Director	Knightsbridge SW1X 7LX London 1 United Kingdom	Germany	German	1967-3	183006010002
BRIERLEY, Anthony William Wallace 17 Saint Lukes Street SW3 3RP London	Apr 13, 2000	Nov 01, 2007	Secretary	17 Saint Lukes Street SW3 3RP London		British		113356800001
MURPHY, Jonathan Charles 16 Palace Street London SW1E 5JD	Nov 01, 2007	Jul 01, 2023	Secretary	16 Palace Street London SW1E 5JD		British		31065330006
ANTAL, Menno Arpad 16 Palace Street London SW1E 5JD	Dec 15, 2010	May 31, 2018	Director	16 Palace Street London SW1E 5JD	Netherlands	Dutch	1965-1	151093590002
BALL, Simon Peter Denbigh Gardens TW10 6EL Richmond 23 Surrey	Feb 28, 2005	Nov 30, 2008	Director	Denbigh Gardens TW10 6EL Richmond 23 Surrey		British	1960-5	78766980002
CARNEGIE BROWN, Bruce Neil 8 Woodborough Road SW15 6PZ London	Oct 19, 2007	Jun 24, 2009	Director	8 Woodborough Road SW15 6PZ London	England	British	1959-12	90540970001
COLLIS, Denise Rosemary 62 Eccleston Square SW1V 1PH London	Feb 28, 2005	Mar 06, 2009	Director	62 Eccleston Square SW1V 1PH London	England	English	1957-9	46527960002
DE JONG, Pieter Aart Palace Street SW1E 5JD London 16 United Kingdom	Sep 01, 2019	Jul 01, 2024	Director	Palace Street SW1E 5JD London 16 United Kingdom	Netherlands	Dutch	1964-2	262017690001
GIDDINS, Alan Clifford Bence 16 Palace Street London SW1E 5JD	Dec 15, 2010	Apr 03, 2019	Director	16 Palace Street London SW1E 5JD	England	British	1965-8	97817850001
HOGG, Cressida Mary Palace Street SW1E 5JD London 16	Mar 10, 2011	Mar 31, 2014	Director	Palace Street SW1E 5JD London 16	England	British	1969-7	85643820001
LARCOMBE, Brian Paul 32 Fife Road East Sheen SW14 7EL London	Apr 13, 2000	Jul 07, 2004	Director	32 Fife Road East Sheen SW14 7EL London		British	1953-8	13822010001
LOOMES, Ben Robert Palace Street SW1E 5JD London 16 United Kingdom	Oct 10, 2012	Jan 27, 2017	Director	Palace Street SW1E 5JD London 16 United Kingdom	United Kingdom	British	1977-3	172701210001
MOSELEY, Scott Bruce Michael Knightsbridge SW1X 7LX London 1 United Kingdom	Jul 01, 2022	Feb 11, 2025	Director	Knightsbridge SW1X 7LX London 1 United Kingdom	United Kingdom	British	1978-4	213701270002
NOLAN, Ian Michael 16 Palace Street London SW1E 5JD	Jul 28, 2009	Nov 01, 2011	Director	16 Palace Street London SW1E 5JD	England	British	1963-8	106520540002
PERRY, Roderick William 31 Jamestown Way Virginia Quay E14 2DE Leamouth London	Apr 13, 2000	Jul 06, 2005	Director	31 Jamestown Way Virginia Quay E14 2DE Leamouth London	England	English	1945-4	30236430002
QUEEN, Michael James 16 Palace Street London SW1E 5JD	Apr 13, 2000	May 17, 2012	Director	16 Palace Street London SW1E 5JD	England	British	1961-9	45900500002
ROWLANDS, Christopher Paul Celandine Close DE15 9JX Burton Upon Trent 11 Staffordshire England	Oct 22, 2002	Apr 01, 2009	Director	Celandine Close DE15 9JX Burton Upon Trent 11 Staffordshire England		British	1956-12	61076840010
RUSSELL, Jonathan Brian Cameron 16 Palace Street London SW1E 5JD	Apr 13, 2000	Sep 16, 2010	Director	16 Palace Street London SW1E 5JD	England	British	1960-5	40689140003
STEFANOWSKI, Robert 16 Palace Street London SW1E 5JD	Jan 19, 2010	Dec 10, 2011	Director	16 Palace Street London SW1E 5JD	American	British	1962-5	148373290002
SUMMERS, Richard Douglas Michael John Drybridge House Pyle Hill GU22 0SR Woking Surrey	Apr 13, 2000	Dec 31, 2002	Director	Drybridge House Pyle Hill GU22 0SR Woking Surrey	England	British	1944-12	7308490001
TAYLOR, Andrew Jonathan Mark 16 Palace Street SW1E 5JD London	Jan 13, 2006	Jul 31, 2008	Director	16 Palace Street SW1E 5JD London		British	1961-2	101042470002
WALLER, Paul 16 Palace Street London SW1E 5JD	Apr 13, 2000	Aug 22, 2012	Director	16 Palace Street London SW1E 5JD	United Kingdom	British	1954-6	30236510004
WHITE, Philip Joseph Palace Street SW1E 5JD London 16 United Kingdom	May 15, 2014	Jun 30, 2022	Director	Palace Street SW1E 5JD London 16 United Kingdom	United Kingdom	British	1962-10	148798530001
WILLIAMS, Peter Bryan Gurmin 2 Buckingham Place SW1E 6HR London	Apr 13, 2000	Dec 31, 2002	Director	2 Buckingham Place SW1E 6HR London	England	British	1946-2	14320550002
WILSON, Julia Susan 16 Palace Street London SW1E 5JD	Aug 01, 2006	May 12, 2022	Director	16 Palace Street London SW1E 5JD	United Kingdom	British	1967-9	112510240002
YEA, Philip Edward 3 The Courtyard 27 Farm Street W1J 5RH London	Jul 07, 2004	Jan 27, 2009	Director	3 The Courtyard 27 Farm Street W1J 5RH London	United Kingdom	British	1954-12	44590510006
ZARZAVATDJIAN, Guy Agop Raffi 16 Palace Street London SW1E 5JD	Oct 19, 2007	Apr 07, 2011	Director	16 Palace Street London SW1E 5JD	France	French	1958-3	160151090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3I INVESTMENTS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

3i Plc

Apr 06, 2016

Knightsbridge

SW1X 7LX London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	397156

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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