Back to search

3i Investments Plc

03975789

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Knightsbridge, London, SW1X 7LX
Incorporated 13/04/2000

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Kevin John Dunn

director · Since 01/11/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 57 other boards

Mr Simon Alexander Borrows

director · Since 01/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Peter Konrad Wirtz

director · Since 01/09/2019

CO-HEAD, PRIVATE EQUITY

GERMAN · GERMANY · Age 59

Ms Jasi Hari Halai

director · Since 12/05/2022

FINANCIAL REPORTING

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Mr James Graham Hatchley

director · Since 12/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Bernardo De Sa Braamcamp Sobral Sottomayor

director · Since 22/07/2022

DIRECTOR

PORTUGUESE · ENGLAND · Age 53

Also on 3 other boards

Mrs Clare Calderwood

secretary · Since 01/07/2023

Mr Anthony Lissaman

director · Since 08/08/2024

PARTNER AND CHIEF OPERATING OFFICER, PRI

BRITISH · UNITED KINGDOM · Age 54

Kevin John Dunn

director · Since 01/11/2007

British · United Kingdom · Age 63

Simon Alexander Borrows

director · Since 01/11/2011

British · United Kingdom · Age 67

Peter Konrad Wirtz

director · Since 01/09/2019

German · Germany · Age 59

Jasi Hari Halai

director · Since 12/05/2022

British · United Kingdom · Age 48

James Graham Hatchley

director · Since 12/05/2022

British · United Kingdom · Age 59

Bernardo De Sa Braamcamp Sobral Sottomayor

director · Since 22/07/2022

Portuguese · England · Age 53

Clare Calderwood

secretary · Since 01/07/2023

Anthony Lissaman

director · Since 08/08/2024

British · United Kingdom · Age 54

Former

Richard Douglas Michael John Summers

director · Resigned 31/12/2002

Peter Bryan Gurmin Williams

director · Resigned 31/12/2002

Brian Paul Larcombe

director · Resigned 07/07/2004

Roderick William Perry

director · Resigned 06/07/2005

Anthony William Wallace Brierley

secretary · Resigned 01/11/2007

Andrew Jonathan Mark Taylor

director · Resigned 31/07/2008

Simon Peter Ball

director · Resigned 30/11/2008

Philip Edward Yea

director · Resigned 27/01/2009

Denise Rosemary Collis

director · Resigned 06/03/2009

Christopher Paul Rowlands

director · Resigned 01/04/2009

Bruce Neil Carnegie Brown

director · Resigned 24/06/2009

Jonathan Brian Cameron Russell

director · Resigned 16/09/2010

Guy Agop Raffi Zarzavatdjian

director · Resigned 07/04/2011

Ian Michael Nolan

director · Resigned 01/11/2011

Robert Stefanowski

director · Resigned 10/12/2011

Michael James Queen

director · Resigned 17/05/2012

Paul Waller

director · Resigned 22/08/2012

Cressida Mary Hogg

director · Resigned 31/03/2014

Ben Robert Loomes

director · Resigned 27/01/2017

Menno Arpad Antal

director · Resigned 31/05/2018

Alan Clifford Bence Giddins

director · Resigned 03/04/2019

Julia Susan Wilson

director · Resigned 12/05/2022

Philip Joseph White

director · Resigned 30/06/2022

Jonathan Charles Murphy

secretary · Resigned 01/07/2023

Pieter Aart De Jong

director · Resigned 01/07/2024

Scott Bruce Michael Moseley

director · Resigned 11/02/2025

Persons with Significant Control

3i Plc

75–100% shares
75–100% votes
Appoint directors

1, Knightsbridge, London, SW1X 7LX

Reg: 397156 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS LENDER)

Created 10/08/2021Registered 13/08/2021Satisfied 07/05/2026
Charge
satisfied

LLOYDS BANK INTERNATIONAL LIMITED

Created 15/08/2018Registered 20/08/2018Satisfied 07/05/2026

Change History

officer appointedCALDERWOOD, Clare
2026-07-27
officer appointedBORROWS, Simon Alexander
2026-07-27
officer appointedDUNN, Kevin John
2026-07-27
officer appointedHALAI, Jasi Hari
2026-07-27
officer appointedHATCHLEY, James Graham
2026-07-27
officer appointedLISSAMAN, Anthony
2026-07-27
officer appointedSOTTOMAYOR, Bernardo De Sa Braamcamp Sobral
2026-07-27
officer appointedWIRTZ, Peter Konrad
2026-07-27
statusactive
2026-07-27

Active

typeplc
2026-07-27

Public Limited Company

address line11 Knightsbridge
2026-07-27

1 KNIGHTSBRIDGE

post townLondon
2026-07-27

LONDON