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 24 years ago on 13/04/2000 and has the registered number: 03975789. The accounts status is FULL and accounts are next due on 30/09/2024.
3I INVESTMENTS PLC was incorporated 24 years ago on 13/04/2000 and has the registered number: 03975789. The accounts status is FULL and accounts are next due on 30/09/2024.
3I INVESTMENTS PLC -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 |
|---|---|---|---|---|---|
| MR PIETER AART DE JONG | Feb 1964 | Dutch | Director | 2019-09-01 | CURRENT |
| MRS CLARE CALDERWOOD | Secretary | 2023-07-01 | CURRENT | ||
| MR SIMON ALEXANDER BORROWS | Jan 1959 | British | Director | 2011-11-01 | CURRENT |
| MR PETER KONRAD WIRTZ | Mar 1967 | German | Director | 2019-09-01 | CURRENT |
| MR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR | May 1973 | Portuguese | Director | 2022-07-22 | CURRENT |
| MR JAMES GRAHAM HATCHLEY | Aug 1967 | British | Director | 2022-05-12 | CURRENT |
| JASI HALAI | May 1978 | British | Director | 2022-05-12 | CURRENT |
| MR SCOTT BRUCE MICHAEL MOSELEY | Apr 1978 | British | Director | 2022-07-01 | CURRENT |
| KEVIN JOHN DUNN | May 1963 | British | Director | 2007-11-01 | CURRENT |
| GUY AGOP RAFFI ZARZAVATDJIAN | Mar 1958 | French | Director | 2007-10-19 UNTIL 2011-04-07 | RESIGNED |
| MR ANTHONY WILLIAM WALLACE BRIERLEY | Oct 1949 | British | Secretary | 2000-04-13 UNTIL 2007-11-01 | RESIGNED |
| MR JONATHAN CHARLES MURPHY | Sep 1960 | British | Secretary | 2007-11-01 UNTIL 2023-07-01 | RESIGNED |
| RODERICK WILLIAM PERRY | Apr 1945 | English | Director | 2000-04-13 UNTIL 2005-07-06 | RESIGNED |
| CHRISTOPHER PAUL ROWLANDS | Dec 1956 | British | Director | 2002-10-22 UNTIL 2009-04-01 | RESIGNED |
| MR MICHAEL JAMES QUEEN | Sep 1961 | British | Director | 2000-04-13 UNTIL 2012-05-17 | RESIGNED |
| MR JONATHAN BRIAN CAMERON RUSSELL | May 1960 | British | Director | 2000-04-13 UNTIL 2010-09-16 | RESIGNED |
| ROBERT STEFANOWSKI | May 1962 | British | Director | 2010-01-19 UNTIL 2011-12-10 | RESIGNED |
| DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS | Dec 1944 | British | Director | 2000-04-13 UNTIL 2002-12-31 | RESIGNED |
| MR BEN ROBERT LOOMES | Mar 1977 | British | Director | 2012-10-10 UNTIL 2017-01-27 | RESIGNED |
| MR PHILIP EDWARD YEA | Dec 1954 | British | Director | 2004-07-07 UNTIL 2009-01-27 | RESIGNED |
| MR IAN MICHAEL NOLAN | Aug 1963 | British | Director | 2009-07-28 UNTIL 2011-11-01 | RESIGNED |
| JULIA SUSAN WILSON | Sep 1967 | British | Director | 2006-08-01 UNTIL 2022-05-12 | RESIGNED |
| PETER BRYAN GURMIN WILLIAMS | Feb 1946 | British | Director | 2000-04-13 UNTIL 2002-12-31 | RESIGNED |
| PHILIP JOSEPH WHITE | Oct 1962 | British | Director | 2014-05-15 UNTIL 2022-06-30 | 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 |
| 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 ALAN CLIFFORD BENCE GIDDINS | Aug 1965 | British | Director | 2010-12-15 UNTIL 2019-04-03 | RESIGNED |
| MS DENISE ROSEMARY COLLIS | Sep 1957 | English | Director | 2005-02-28 UNTIL 2009-03-06 | RESIGNED |
| MR BRUCE NEIL CARNEGIE BROWN | Dec 1959 | British | Director | 2007-10-19 UNTIL 2009-06-24 | RESIGNED |
| SIMON PETER BALL | May 1960 | British | Director | 2005-02-28 UNTIL 2008-11-30 | RESIGNED |
| MENNO ARPAD ANTAL | Jan 1965 | Dutch | Director | 2010-12-15 UNTIL 2018-05-31 | 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 |