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All Information about:
Name

3I Investments PLC
Address
1 Knightsbridge
London
SW1X 7LX
VAT ID no VAT ID available
Company No. 03975789 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB 3i Plc Status: Active Notified: 06/04/2016 Companies House Number: 00397156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Borrows, Simon Alexander London, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calderwood, Clare London, United Kingdom Status: Active Notified: 01/07/2023 Role: Secretary
    Dunn, Kevin John London, United Kingdom Status: Active Notified: 01/11/2007 Date of Birth: 05/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Halai, Jasi Hari London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 05/1978 Occupation: Financial Reporting Role: Director Country of Residence: United Kingdom Nationality: British
    Hatchley, James Graham London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lissaman, Anthony London, London, United Kingdom Status: Active Notified: 08/08/2024 Occupation: Partner And Chief Operating Officer, Private Equit Role: Director Country of Residence: United Kingdom Nationality: British
    Sottomayor, Bernardo De Sa Braamcamp Sobral London, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Wirtz, Peter Konrad London, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 03/1967 Occupation: Co-Head, Private Equity Role: Director Country of Residence: Germany Nationality: German
    De Jong, Pieter Aart London, United Kingdom Status: Ceased Notified: 01/09/2019 Ceased: 01/07/2024 Date of Birth: 02/1964 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Moseley, Scott Bruce Michael London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 11/02/2025 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Jonathan Charles London Status: Ceased Notified: 01/11/2007 Ceased: 01/07/2023 Role: Secretary Nationality: British
    Williams, Peter Bryan Gurmin London Status: Ceased Notified: 13/04/2000 Ceased: 31/12/2002 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB European Waste Holdings Limited Status: Active Notified: 19/01/2018 Companies House Number: 11160358 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Tato Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03258156 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •