3I INVESTMENTS PLC
Active - Accounts Filed
General Information
NAME
3I INVESTMENTS PLC
COMPANY NUMBER
03975789
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/04/2000
(24 years and 7 months old)
WEBSITE
www.3i.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JD
Telephone: 02079753258
TPS: No
16 Palace Street
London
SW1E 5JD
Telephone: 79753131
Credit Risk Overview
Want to learn more about 3I INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3I PLC | Active - Accounts Filed | View Report |
| 3I INVESTMENTS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Anthony Lissaman (932602834) Appointed |
| 03/07/2024 | Pieter Aart De Jong (926201769) has left the board |
| 08/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3I INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3I INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3I INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 41 Past: 52 |
View Report |
|
01/11/2011 - Present (13 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 41 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Anthony Lissaman (932602834) Appointed |
| 03/07/2024 | Pieter Aart De Jong (926201769) has left the board |
| 08/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 05/07/2023 | Jonathan Charles Murphy (903106533) has left the board |
| 05/07/2023 | New Company Secretary Clare Calderwood (931080749) Appointed |
| 15/06/2023 | New Accounts filed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Bernardo De Sa Braamcamp Sobral Sottomayor (929827832) Appointed |
| 05/07/2022 | New Board Member Scott Bruce Michael Moseley (921370127) Appointed |
| 05/07/2022 | Philip Joseph White (914879853) has left the board |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member James Graham Hatchley (906406576) Appointed |
| 16/05/2022 | Julia Susan Wilson (911251024) has left the board |
| 16/05/2022 | New Board Member Jasi Hari Halai (920065138) Appointed |
| 15/05/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | Peter Wirtz (926204572) has left the board |
| 13/09/2019 | New Board Member Peter Konrad Wirtz (918300601) Appointed |
| 06/09/2019 | New Board Member Peter Wirtz (926204572) Appointed |
| 05/09/2019 | New Board Member Pieter Aart De Jong (926201769) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 05/04/2019 | Alan Clifford Bence Giddins (909781785) has left the board |
| 05/06/2018 | Menno Arpad Antal (915109359) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 10/06/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 31/01/2017 | Ben Robert Loomes (917270121) has left the board |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 22/05/2014 | New Board Member Philip Joseph White (914879853) Appointed |
| 02/04/2014 | Cressida Mary Hogg (908564382) has left the board |
| 10/08/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 16/10/2012 | Paul Waller (903023651) has left the board |
| 16/10/2012 | New Board Member Ben Robert Loomes (917270121) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
