Menna Overview
Here’s a quick overview of 3I INVESTMENTS PLC 👀 — a London based business that started in 2000.
3I INVESTMENTS PLC
- Company statusactive
- Company No03975789
- Age26 years 7 months Incorporated 13 April 2000
- Officers8
Address
1 Knightsbridge, London, SW1X 7LX, United Kingdom
3I INVESTMENTS PLC is an active company incorporated on 13 April 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 27 May 2026
Mortgage Satisfy Charge Full
6 Months Ago on 07 May 2026
Mortgage Satisfy Charge Full
6 Months Ago on 07 May 2026
Confirmation Statement With No Updates
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jul 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDERWOOD, Clare | secretary | 01 Jul 2023 | |
| BORROWS, Simon Alexander | director | Jan 1959 | 01 Nov 2011 |
| DUNN, Kevin John | director | May 1963 | 01 Nov 2007 |
| HALAI, Jasi Hari | director | May 1978 | 12 May 2022 |
| HATCHLEY, James Graham | director | Aug 1967 | 12 May 2022 |
| LISSAMAN, Anthony | director | Sep 1972 | 08 Aug 2024 |
| SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral | director | May 1973 | 22 Jul 2022 |
| WIRTZ, Peter Konrad | director | Mar 1967 | 01 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3i Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of 3I INVESTMENTS PLC 👀 — a London based business that started in 2000.