3I INVESTMENTS PLC

Profile 3I INVESTMENTS PLC

Actual on 01.09.2021
Company name
3I INVESTMENTS PLC
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Company number
03975789
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 13 April 2000
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Accounts

Actual

First accounts made up to 31.03.2022 due by 30.09.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
16 PALACE STREET, LONDON, SW1E 5JD
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PSC and Officers 3I INVESTMENTS PLC

Officers

(as of 19.09.2020)

BORROWS, Simon Alexander
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE JONG, Pieter Aart
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
Nationality: Dutch
Date of birth: February 1964
Role: Director
Occupation: Managing Director
Country of residence: Netherlands
DUNN, Kevin John
Status: Active
Appointed on: Thursday, 01 November 2007
Correspondence address: 16 Palace Street, London, SW1E 5JD
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MURPHY, Jonathan Charles
Status: Active
Appointed on: Thursday, 01 November 2007
Correspondence address: 16 Palace Street, London, SW1E 5JD
Nationality: British
Role: Secretary
WHITE, Philip Joseph
Status: Active
Appointed on: Thursday, 15 May 2014
Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Julia Susan
Status: Active
Appointed on: Tuesday, 01 August 2006
Correspondence address: 16 Palace Street, London, SW1E 5JD
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Executive
Country of residence: United Kingdom
WIRTZ, Peter Konrad
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
Nationality: German
Date of birth: March 1967
Role: Director
Occupation: Co-Head, Private Equity
Country of residence: Germany
COLLIS, Denise Rosemary
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Friday, 06 March 2009
Correspondence address: 62 Eccleston Square, London, SW1V 1PH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
LOOMES, Ben Robert
Status: Not active
Appointed on: Wednesday, 10 October 2012
Resigned on: Friday, 27 January 2017
Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director Of Strategy
Country of residence: United Kingdom
HOGG, Cressida Mary
Status: Not active
Appointed on: Thursday, 10 March 2011
Resigned on: Monday, 31 March 2014
Correspondence address: 16 Palace Street, London, SW1E 5JD
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: None
Country of residence: England
STEFANOWSKI, Robert
Status: Not active
Appointed on: Tuesday, 19 January 2010
Resigned on: Saturday, 10 December 2011
Correspondence address: 16 Palace Street, London, SW1E 5JD
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
Country of residence: American
BALL, Simon Peter
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Sunday, 30 November 2008
Correspondence address: 23 Denbigh Gardens, Richmond, Surrey, TW10 6EL
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Finance Director
BRIERLEY, Anthony William Wallace
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Thursday, 01 November 2007
Correspondence address: 17 Saint Lukes Street, London, SW3 3RP
Role: Secretary
ZARZAVATDJIAN, Guy Agop Raffi
Status: Not active
Appointed on: Friday, 19 October 2007
Resigned on: Thursday, 07 April 2011
Correspondence address: 16 Palace Street, London, SW1E 5JD
Nationality: French
Date of birth: March 1958
Role: Director
Occupation: Managing Director
Country of residence: France
RUSSELL, Jonathan Brian Cameron
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Thursday, 16 September 2010
Correspondence address: 16 Palace Street, London, SW1E 5JD
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Investment Capitalist
Country of residence: England
QUEEN, Michael James
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Thursday, 17 May 2012
Correspondence address: 16 Palace Street, London, SW1E 5JD
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Investment Banker
Country of residence: England
TAYLOR, Andrew Jonathan Mark
Status: Not active
Appointed on: Friday, 13 January 2006
Resigned on: Thursday, 31 July 2008
Correspondence address: 16 Palace Street, London, SW1E 5JD
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Venture Capitalist
ANTAL, Menno Arpad
Status: Not active
Appointed on: Wednesday, 15 December 2010
Resigned on: Thursday, 31 May 2018
Correspondence address: 16 Palace Street, London, SW1E 5JD
Nationality: Dutch
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: Netherlands
NOLAN, Ian Michael
Status: Not active
Appointed on: Tuesday, 28 July 2009
Resigned on: Tuesday, 01 November 2011
Correspondence address: 16 Palace Street, London, SW1E 5JD
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Private Equity Executive
Country of residence: United Kingdom
YEA, Philip Edward
Status: Not active
Appointed on: Wednesday, 07 July 2004
Resigned on: Tuesday, 27 January 2009
Correspondence address: 3 The Courtyard, 27 Farm Street, London, W1J 5RH
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SUMMERS, Richard Douglas Michael John
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Tuesday, 31 December 2002
Correspondence address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Investment Banker
Country of residence: England
WILLIAMS, Peter Bryan Gurmin
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Tuesday, 31 December 2002
Correspondence address: 2 Buckingham Place, London, SW1E 6HR
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
ROWLANDS, Christopher Paul
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Wednesday, 01 April 2009
Correspondence address: 11 Celandine Close, Burton Upon Trent, England, Staffordshire, DE15 9JX
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Banker
GIDDINS, Alan Clifford Bence
Status: Not active
Appointed on: Wednesday, 15 December 2010
Resigned on: Wednesday, 03 April 2019
Correspondence address: 16 Palace Street, London, SW1E 5JD
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Private Equity Partner
Country of residence: United Kingdom
PERRY, Roderick William
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Wednesday, 06 July 2005
Correspondence address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
Nationality: English
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: England
LARCOMBE, Brian Paul
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Wednesday, 07 July 2004
Correspondence address: 32 Fife Road, East Sheen, London, SW14 7EL
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Investment Banker
WALLER, Paul
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Wednesday, 22 August 2012
Correspondence address: 16 Palace Street, London, SW1E 5JD
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CARNEGIE BROWN, Bruce Neil
Status: Not active
Appointed on: Friday, 19 October 2007
Resigned on: Wednesday, 24 June 2009
Correspondence address: 8 Woodborough Road, London, SW15 6PZ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

3i Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors