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Company Information for

3I INVESTMENTS PLC

1 KNIGHTSBRIDGE, LONDON, SW1X 7LX,
Company Registration Number
03975789
Public Limited Company
Active

Company Overview

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 UNITED KINGDOM 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
1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
Other companies in SW1E
 
Filing Information
Company Number 03975789
Company ID Number 03975789
Date formed 2000-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
Last Datalog update: 2025-03-05 12:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3I INVESTMENTS PLC
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Companies with same name 3I INVESTMENTS PLC
The following companies were found which have the same name as 3I INVESTMENTS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3I INVESTMENTS (UK) LTD 47-49 NEW HALL LANE PRESTON PR1 5NY Active Company formed on the 2006-06-28
3I INVESTMENTS GP LIMITED C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR Liquidation Company formed on the 2007-02-06
3I INVESTMENTS LIMITED 104, LOWER BAGGOT STREET, DUBLIN 2. Dissolved Company formed on the 1973-04-27
3I INVESTMENTS, LLC 3770 E DESERT INN RD SUITE 101 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2004-12-30
3I INVESTMENTS PLC BATTERY ROAD Singapore 049909 Dissolved Company formed on the 2008-09-12
3I INVESTMENTS LTD Delaware Unknown
3I Investments LLC P.O. Box 420528 Atlanta GA 30342 Admin. Dissolved Company formed on the 2013-07-09
3I INVESTMENTS LLC 9453 MIRROR FOUNTAIN CIR FRISCO TX 75033 Active Company formed on the 2021-03-09

Company Officers of 3I INVESTMENTS PLC

Current Directors
Officer Role Date Appointed
JONATHAN CHARLES MURPHY
 Company Secretary 2007-11-01
SIMON ALEXANDER BORROWS
 Director 2011-11-01
KEVIN JOHN DUNN
 Director 2007-11-01
ALAN CLIFFORD BENCE GIDDINS
 Director 2010-12-15
PHILIP JOSEPH WHITE
 Director 2014-05-15
JULIA SUSAN WILSON
 Director 2006-08-01
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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 BIFM INVESTMENTS LIMITED Director 2014-05-15 CURRENT 2009-07-01 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11Director's details changed for Mr Bernardo De Sa Braamcamp Sobral Sottomayor on 2025-02-10
2025-02-11APPOINTMENT TERMINATED, DIRECTOR SCOTT BRUCE MICHAEL MOSELEY
2025-02-10Director's details changed for Mr Peter Konrad Wirtz on 2025-02-10
2025-02-10Director's details changed for Mr Kevin John Dunn on 2025-02-10
2025-02-10Director's details changed for Mr Scott Bruce Michael Moseley on 2025-02-10
2025-02-10REGISTERED OFFICE CHANGED ON 10/02/25 FROM 16 Palace Street London SW1E 5JD
2025-02-10Director's details changed for Mr Simon Alexander Borrows on 2025-02-10
2025-02-10Director's details changed for Mr Anthony Lissaman on 2025-02-10
2025-02-10Change of details for 3I Plc as a person with significant control on 2025-02-10
2025-02-10Director's details changed for Mr James Graham Hatchley on 2025-02-10
2025-02-10SECRETARY'S DETAILS CHNAGED FOR MRS CLARE CALDERWOOD on 2025-02-10
2025-02-10Director's details changed for Ms Jasi Hari Halai on 2025-02-10
2024-08-12DIRECTOR APPOINTED MR ANTHONY LISSAMAN
2024-07-01APPOINTMENT TERMINATED, DIRECTOR PIETER AART DE JONG
2023-07-03Termination of appointment of Jonathan Charles Murphy on 2023-07-01
2023-07-03Appointment of Mrs Clare Calderwood as company secretary on 2023-07-01
2023-06-10FULL ACCOUNTS MADE UP TO 31/03/23
2022-07-22AP01DIRECTOR APPOINTED MR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR
2022-07-01AP01DIRECTOR APPOINTED MR SCOTT BRUCE MICHAEL MOSELEY
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH WHITE
2022-05-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SUSAN WILSON
2022-05-12AP01DIRECTOR APPOINTED MR JAMES GRAHAM HATCHLEY
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039757890003
2021-07-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-11-26CH01Director's details changed for Mr Peter Konrad Wirtz on 2020-11-25
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-09-04AP01DIRECTOR APPOINTED MR PETER WIRTZ
2019-09-03AP01DIRECTOR APPOINTED MR PIETER AART DE JONG
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039757890001
2019-04-08RES13Resolutions passed:
  • Restriction on authorised share capital revoked 27/03/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-04-08CC04Statement of company's objects
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CLIFFORD BENCE GIDDINS
2018-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039757890002
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MENNO ARPAD ANTAL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039757890001
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 10000000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 10000000
2016-06-15AR0114/06/16 FULL LIST
2016-06-15AR0114/06/16 FULL LIST
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 10000000
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-15CH01Director's details changed for Kevin John Dunn on 2014-12-15
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 10000000
2014-08-07AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-20AP01DIRECTOR APPOINTED PHILIP JOSEPH WHITE
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CRESSIDA HOGG
2013-08-06AR0106/08/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Kevin John Dunn on 2013-07-01
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN WILSON / 20/05/2013
2012-10-12AP01DIRECTOR APPOINTED BEN ROBERT LOOMES
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER
2012-08-07AR0106/08/12 FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUEEN
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEFANOWSKI
2011-11-04AP01DIRECTOR APPOINTED SIMON ALEXANDER BORROWS
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN NOLAN
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEFANOWSKI / 05/10/2011
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-16AR0106/08/11 FULL LIST
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GUY ZARZAVATDJIAN
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RAFFI AGOP ZARZAVATDJIAN / 16/03/2011
2011-03-14AP01DIRECTOR APPOINTED CRESSIDA MARY HOGG
2011-01-10AP01DIRECTOR APPOINTED MENNO ARPAD ANTAL
2011-01-10AP01DIRECTOR APPOINTED MR ALAN CLIFFORD BENCE GIDDINS
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-16AR0106/08/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY AGOP RAFFI ZARZAVATDJIAN / 19/03/2010
2010-01-21AP01DIRECTOR APPOINTED ROBERT STEFANOWSKI
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL NOLAN / 23/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES QUEEN / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN WILSON / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLER / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL NOLAN / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES QUEEN / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY AGOP RAFFI ZARZAVATDJIAN / 22/10/2009
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-12363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-31288aDIRECTOR APPOINTED IAN MICHAEL NOLAN
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR BRUCE CARNEGIE BROWN
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR DENISE COLLIS
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR PHILIP YEA
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR SIMON BALL
2008-09-18RES01ALTER ARTICLES 15/09/2008
2008-08-13363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288bSECRETARY RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-09-04363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 3I INVESTMENTS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3I INVESTMENTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 3I INVESTMENTS PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3I INVESTMENTS PLC

Intangible Assets
Patents
We have not found any records of 3I INVESTMENTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for 3I INVESTMENTS PLC
Trademarks
We have not found any records of 3I INVESTMENTS PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE 02774680 LIMITED 2004-01-23 Outstanding
MORTGAGE OR CHARGE BROOMCO (3113) LIMITED 2002-12-31 Outstanding

We have found 2 mortgage charges which are owed to 3I INVESTMENTS PLC

Income
Government Income
We have not found government income sources for 3I INVESTMENTS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 3I INVESTMENTS PLC are:

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ABRDN FUND MANAGERS LIMITED £ 3,017,531
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ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where 3I INVESTMENTS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3I INVESTMENTS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3I INVESTMENTS PLC any grants or awards.
Ownership
    We could not find any group structure information
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