Company Information for

3I INVESTMENTS PLC

16 PALACE STREET, LONDON, SW1E 5JD,

Company Registration Number

03975789

Public Limited Company

Active

About 3i Investments Plc

3I INVESTMENTS PLC was founded on 2000-04-13 and has its registered office in London. The organisation's status is listed as "Active". 3i Investments Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

3I INVESTMENTS PLC

Legal Registered Office

16 PALACE STREET
LONDON
SW1E 5JD
Other companies in SW1E

Filing Information

Company Number	03975789
Date formed	2000-04-13
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	30/09/2024
Latest filing return	14/06/2016
Filing return next due	12/07/2017
Type of accounts	FULL

Last Datalog update:

2023-07-05 19:05:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Charles Murphy	Company Secretary		2007-11-01	UNITED KINGDOM
Simon Alexander Borrows	Director	DIRECTOR	2011-11-01	UNITED KINGDOM
Kevin John Dunn	Director	SOLICITOR	2007-11-01	UNITED KINGDOM
Alan Clifford Bence Giddins	Director	PRIVATE EQUITY PARTNER	2010-12-15	UNITED KINGDOM
Philip Joseph White	Director	DIRECTOR	2014-05-15	UNITED KINGDOM
Julia Susan Wilson	Director	FINANCE EXECUTIVE	2006-08-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Menno Arpad Antal	Director	2010-12-15	2018-05-31
Ben Robert Loomes	Director	2012-10-10	2017-01-27
Cressida Mary Hogg	Director	2011-03-10	2014-03-31
Paul Waller	Director	2000-04-13	2012-08-22
Michael James Queen	Director	2000-04-13	2012-05-17
Robert Stefanowski	Director	2010-01-19	2011-12-10
Ian Michael Nolan	Director	2009-07-28	2011-11-01
Guy Agop Raffi Zarzavatdjian	Director	2007-10-19	2011-04-07
Jonathan Brian Cameron Russell	Director	2000-04-13	2010-09-16
Bruce Neil Carnegie Brown	Director	2007-10-19	2009-06-24
Christopher Paul Rowlands	Director	2002-10-22	2009-04-01
Denise Rosemary Collis	Director	2005-02-28	2009-03-06
Philip Edward Yea	Director	2004-07-07	2009-01-27
Simon Peter Ball	Director	2005-02-28	2008-11-30
Andrew Jonathan Mark Taylor	Director	2006-01-13	2008-07-31
Anthony William Wallace Brierley	Company Secretary	2000-04-13	2007-11-01
Roderick William Perry	Director	2000-04-13	2005-07-06
Brian Paul Larcombe	Director	2000-04-13	2004-07-07
Richard Douglas Michael John Summers	Director	2000-04-13	2002-12-31
Peter Bryan Gurmin Williams	Director	2000-04-13	2002-12-31

Related Directorships for Jonathan Charles Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Charles Murphy	3I PLC	Company Secretary	2007-11-01	CURRENT	1945-07-21	Active
Jonathan Charles Murphy	3I HOLDINGS PLC	Company Secretary	2007-11-01	CURRENT	1991-03-08	Active

Related Directorships for Simon Alexander Borrows

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Alexander Borrows	3I DM EUROPE LIMITED	Director	2012-12-18	CURRENT	2010-09-20	Active
Simon Alexander Borrows	3I GROUP PLC	Director	2011-10-17	CURRENT	1973-11-01	Active

Related Directorships for Kevin John Dunn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin John Dunn	3I SCI HOLDINGS LIMITED	Director	2018-02-16	CURRENT	2018-02-05	Active
Kevin John Dunn	3I DM EUROPE LIMITED	Director	2016-12-15	CURRENT	2010-09-20	Active
Kevin John Dunn	3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED	Director	2016-12-01	CURRENT	2016-11-07	Active
Kevin John Dunn	3I EUROPEAN OPERATIONAL PROJECTS LIMITED	Director	2016-06-20	CURRENT	2016-06-14	Active - Proposal to Strike off
Kevin John Dunn	3I GP 2016 LIMITED	Director	2016-05-09	CURRENT	2016-05-09	Active
Kevin John Dunn	3I DM GIF 2015 GP LIMITED	Director	2015-05-14	CURRENT	2015-05-08	Active
Kevin John Dunn	BEIF MANAGEMENT LIMITED	Director	2013-12-20	CURRENT	2001-03-26	Active
Kevin John Dunn	BEIF II LIMITED	Director	2013-12-20	CURRENT	1997-11-20	Liquidation
Kevin John Dunn	BIIF GP LIMITED	Director	2013-12-20	CURRENT	2003-07-18	Active
Kevin John Dunn	BAM GENERAL PARTNER LIMITED	Director	2013-12-20	CURRENT	2003-07-31	Liquidation
Kevin John Dunn	GP 2013 LTD	Director	2013-07-10	CURRENT	2013-07-10	Active
Kevin John Dunn	3I GP 2013 LTD	Director	2013-07-10	CURRENT	2013-04-15	Active
Kevin John Dunn	3I NETWORKS FINLAND LIMITED	Director	2011-12-07	CURRENT	2011-12-05	Liquidation
Kevin John Dunn	PALACE STREET I LIMITED	Director	2011-07-14	CURRENT	2011-07-14	Liquidation
Kevin John Dunn	3I GC NOMINEES A LIMITED	Director	2010-04-14	CURRENT	2010-04-12	Active
Kevin John Dunn	3I GC NOMINEES B LIMITED	Director	2010-04-14	CURRENT	2010-04-12	Active
Kevin John Dunn	3I GC GP LIMITED	Director	2010-02-12	CURRENT	2009-12-16	Active
Kevin John Dunn	3I GP 2010 LIMITED	Director	2010-02-10	CURRENT	2010-02-04	Active
Kevin John Dunn	GP CCC 2010 LIMITED	Director	2010-02-10	CURRENT	2010-02-04	Active
Kevin John Dunn	3I GP 2004 LIMITED	Director	2009-04-01	CURRENT	2004-01-23	Active
Kevin John Dunn	3I INTERNATIONAL SERVICES PLC	Director	2008-06-05	CURRENT	2001-04-26	Active
Kevin John Dunn	GP CCC 08-10 LIMITED	Director	2007-11-16	CURRENT	2007-11-16	Liquidation
Kevin John Dunn	3I GP 08-10 LIMITED	Director	2007-11-07	CURRENT	2007-11-07	Liquidation
Kevin John Dunn	3I EUROPE GENERAL PARTNER LIMITED	Director	2007-11-01	CURRENT	1993-05-24	Liquidation
Kevin John Dunn	3I EUROPARTNERS II GP LIMITED	Director	2007-11-01	CURRENT	1997-05-07	Liquidation
Kevin John Dunn	I.C.F.C. COMPUTERS LIMITED	Director	2007-11-01	CURRENT	1970-09-30	Dissolved 2017-11-21
Kevin John Dunn	WATERLOO TRUSTEE COMPANY LIMITED	Director	2007-11-01	CURRENT	1985-04-15	Dissolved 2017-11-17
Kevin John Dunn	3I GENERAL PARTNER LIMITED	Director	2007-11-01	CURRENT	1994-03-23	Dissolved 2017-11-17
Kevin John Dunn	3I EF3 GPB LIMITED	Director	2007-11-01	CURRENT	1999-07-14	Liquidation
Kevin John Dunn	3I APTECH GP LIMITED	Director	2007-11-01	CURRENT	2000-01-20	Liquidation
Kevin John Dunn	3I EF3 NOMINEES B LIMITED	Director	2007-11-01	CURRENT	2000-08-16	Liquidation
Kevin John Dunn	3I EFV NOMINEES A LIMITED	Director	2007-11-01	CURRENT	2006-11-01	Active
Kevin John Dunn	3I INVESTMENTS GP LIMITED	Director	2007-11-01	CURRENT	2007-02-06	Liquidation
Kevin John Dunn	GARDENS NOMINEES LIMITED	Director	2007-11-01	CURRENT	1959-07-15	Active
Kevin John Dunn	3I PLC	Director	2007-11-01	CURRENT	1945-07-21	Active
Kevin John Dunn	3I INTERNATIONAL HOLDINGS	Director	2007-11-01	CURRENT	1945-05-19	Active
Kevin John Dunn	3I TRUSTEE COMPANY LIMITED	Director	2007-11-01	CURRENT	1946-02-27	Liquidation
Kevin John Dunn	3I HOLDINGS PLC	Director	2007-11-01	CURRENT	1991-03-08	Active
Kevin John Dunn	3I NOMINEES LIMITED	Director	2007-11-01	CURRENT	1994-03-31	Active
Kevin John Dunn	3I 96 PARTNERS NOMINEES LIMITED	Director	2007-11-01	CURRENT	1996-03-08	Liquidation
Kevin John Dunn	3I GENERAL PARTNER NO 1 LIMITED	Director	2007-11-01	CURRENT	1996-08-16	Liquidation
Kevin John Dunn	3I PVLP NOMINEES LIMITED	Director	2007-11-01	CURRENT	1997-10-21	Liquidation
Kevin John Dunn	3I EF3 GPA LIMITED	Director	2007-11-01	CURRENT	1999-07-14	Liquidation
Kevin John Dunn	3I APTECH NOMINEES LIMITED	Director	2007-11-01	CURRENT	1999-12-17	Liquidation
Kevin John Dunn	3I EF3 NOMINEES A LIMITED	Director	2007-11-01	CURRENT	2000-08-16	Liquidation
Kevin John Dunn	3I EF4 GP LIMITED	Director	2007-11-01	CURRENT	2002-12-02	Liquidation
Kevin John Dunn	3I EFIV NOMINEES LIMITED	Director	2007-11-01	CURRENT	2003-09-29	Liquidation
Kevin John Dunn	3I EFV GP LIMITED	Director	2007-11-01	CURRENT	2006-06-08	Active
Kevin John Dunn	3I OSPREY GP LIMITED	Director	2007-11-01	CURRENT	2007-02-13	Active
Kevin John Dunn	IIF SLP GP LIMITED	Director	2007-11-01	CURRENT	2007-09-04	Active
Kevin John Dunn	INVESTORS IN INDUSTRY PLC	Director	2007-11-01	CURRENT	1952-08-09	Active
Kevin John Dunn	MAYFLOWER GP LIMITED	Director	2007-11-01	CURRENT	1982-04-19	Liquidation
Kevin John Dunn	3I GP 2006-08 LIMITED	Director	2007-11-01	CURRENT	2006-02-23	Liquidation
Kevin John Dunn	3I EFV NOMINEES B LIMITED	Director	2007-11-01	CURRENT	2006-11-01	Active

Related Directorships for Alan Clifford Bence Giddins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Clifford Bence Giddins	HILL & SMITH PLC	Director	2017-10-03	CURRENT	1960-09-30	Active
Alan Clifford Bence Giddins	THE TENNIS & RACKETS ASSOCIATION LIMITED	Director	2016-11-19	CURRENT	2011-10-21	Active
Alan Clifford Bence Giddins	BOKETTO HOLDCO LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active
Alan Clifford Bence Giddins	HARPER TOPCO LIMITED	Director	2013-10-31	CURRENT	2013-10-08	Active

Related Directorships for Philip Joseph White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Joseph White	WIG HOLDINGS I LIMITED	Director	2018-03-05	CURRENT	2016-01-12	Active
Philip Joseph White	WIG HOLDINGS II LIMITED	Director	2018-03-05	CURRENT	2016-01-12	Active
Philip Joseph White	3I BIFM INVESTMENTS LIMITED	Director	2014-05-15	CURRENT	2009-07-01	Active

Related Directorships for Julia Susan Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julia Susan Wilson	3I DM EUROPE LIMITED	Director	2012-02-06	CURRENT	2010-09-20	Active
Julia Susan Wilson	3I GROUP PLC	Director	2008-10-01	CURRENT	1973-11-01	Active
Julia Susan Wilson	3I PLC	Director	2008-05-14	CURRENT	1945-07-21	Active
Julia Susan Wilson	3I HOLDINGS PLC	Director	2006-04-24	CURRENT	1991-03-08	Active