3I INVESTMENTS PLC -


Company Profile Company Filings

Overview

3I INVESTMENTS PLC is a Public Limited Company from and has the status: Active.
3I INVESTMENTS PLC was incorporated 19 years ago on 13/04/2000 and has the registered number: 03975789. The accounts status is FULL and accounts are next due on 30/09/2020.

3I INVESTMENTS 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 31/03/2019 30/09/2020

Registered Office

16 PALACE STREET
SW1E 5JD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/06/2016 12/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIETER AART DE JONG Feb 1964 Dutch Director 2019-09-01 CURRENT
KEVIN JOHN DUNN May 1963 British Director 2007-11-01 CURRENT
PHILIP JOSEPH WHITE Oct 1962 British Director 2014-05-15 CURRENT
JULIA SUSAN WILSON Sep 1967 British Director 2006-08-01 CURRENT
MR PETER KONRAD WIRTZ Mar 1967 German Director 2019-09-01 CURRENT
MR SIMON ALEXANDER BORROWS Jan 1959 British Director 2011-11-01 CURRENT
MR JONATHAN CHARLES MURPHY Sep 1960 British Secretary 2007-11-01 CURRENT
MENNO ARPAD ANTAL Jan 1965 Dutch Director 2010-12-15 UNTIL 2018-05-31 RESIGNED
SIMON PETER BALL May 1960 British Director 2005-02-28 UNTIL 2008-11-30 RESIGNED
MR BRUCE NEIL CARNEGIE BROWN Dec 1959 Director 2007-10-19 UNTIL 2009-06-24 RESIGNED
MS DENISE ROSEMARY COLLIS Sep 1957 British Director 2005-02-28 UNTIL 2009-03-06 RESIGNED
MR ALAN CLIFFORD BENCE GIDDINS Aug 1965 British Director 2010-12-15 UNTIL 2019-04-03 RESIGNED
MS CRESSIDA MARY HOGG Jul 1969 British Director 2011-03-10 UNTIL 2014-03-31 RESIGNED
BRIAN PAUL LARCOMBE Aug 1953 British Director 2000-04-13 UNTIL 2004-07-07 RESIGNED
MR IAN MICHAEL NOLAN Aug 1963 British Director 2009-07-28 UNTIL 2011-11-01 RESIGNED
RODERICK WILLIAM PERRY Apr 1945 English Director 2000-04-13 UNTIL 2005-07-06 RESIGNED
MR MICHAEL JAMES QUEEN Sep 1961 British Director 2000-04-13 UNTIL 2012-05-17 RESIGNED
ROBERT STEFANOWSKI May 1962 British Director 2010-01-19 UNTIL 2011-12-10 RESIGNED
MR JONATHAN BRIAN CAMERON RUSSELL May 1960 British Director 2000-04-13 UNTIL 2010-09-16 RESIGNED
CHRISTOPHER PAUL ROWLANDS Dec 1956 British Director 2002-10-22 UNTIL 2009-04-01 RESIGNED
MR PAUL WALLER Jun 1954 British Director 2000-04-13 UNTIL 2012-08-22 RESIGNED
ANDREW JONATHAN MARK TAYLOR Feb 1961 British Director 2006-01-13 UNTIL 2008-07-31 RESIGNED
DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS Dec 1944 British Director 2000-04-13 UNTIL 2002-12-31 RESIGNED
PETER BRYAN GURMIN WILLIAMS Feb 1946 British Director 2000-04-13 UNTIL 2002-12-31 RESIGNED
MR PHILIP EDWARD YEA Dec 1954 British Director 2004-07-07 UNTIL 2009-01-27 RESIGNED
MR BEN ROBERT LOOMES Mar 1977 British Director 2012-10-10 UNTIL 2017-01-27 RESIGNED
MR ANTHONY WILLIAM WALLACE BRIERLEY Oct 1949 British Secretary 2000-04-13 UNTIL 2007-11-01 RESIGNED
GUY AGOP RAFFI ZARZAVATDJIAN Mar 1958 French Director 2007-10-19 UNTIL 2011-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3i 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
GE CAPITAL EMEA SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
3I INTERNATIONAL HOLDINGS Active FULL 70100 - Activities of head offices
3I PLC Active FULL 64999 - Financial intermediation not elsewhere classified
3I TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTORS IN INDUSTRY PLC Active DORMANT 64999 - Financial intermediation not elsewhere classified
GARDENS NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
3I HOLDINGS PLC Active FULL 70100 - Activities of head offices
3I NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
3I 96 PARTNERS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
3I GENERAL PARTNER NO 1 LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BEIF II LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
GE EUROPEAN LEVERAGED FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
3I EF3 GPA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
3I EF3 GPB LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
3I EF3 NOMINEES A LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
3I EF3 NOMINEES B LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BEIF MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
GE A38 SAS PARIS 92063 Dissolved... FULL None Supplied
3I GP 2004 LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTORS IN INDUSTRY PLC Active DORMANT 64999 - Financial intermediation not elsewhere classified
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
BIIF GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BAM GENERAL PARTNER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AG GERMANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
3I BIFM INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
3I GP 2016 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
3I BIIF GP LLP LONDON Active FULL None Supplied