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3I Investments PLC

Active 26 years old · 1,732nd oldest of 4,506 · incorporated in the 2000s

Company number03975789
StatusActive
Incorporated13/04/2000
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier549300L66TI5OHG57024

Registered office

1 KNIGHTSBRIDGE, LONDON, SW1X 7LX

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is 3I GROUP PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 158 documents on its Companies House record. The most recent accounts were filed on 27/05/2026. Its last confirmation statement or annual return was filed on 01/04/2026.

Filings: officer changes56
Filings: accounts17
Filings: confirmation statements10
Filings: annual returns7
Filings: charges6
Filings: address changes1

The most recent filings

Accounts, full 27/05/2026
Charge registered or satisfied 07/05/2026
Charge registered or satisfied 07/05/2026
Confirmation statement 01/04/2026
Accounts, full 27/05/2025
Confirmation statement 14/05/2025
Director resigned 11/02/2025
Director's details changed 11/02/2025
Director's details changed 10/02/2025
Secretary's details changed 10/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 26 who have resigned.

Clare Calderwood Secretaryappointed 01/07/2023
Simon Alexander Borrows Directorappointed 01/11/2011
Kevin John Dunn Directorappointed 01/11/2007
Jasi Hari Halai Directorappointed 12/05/2022
James Graham Hatchley Directorappointed 12/05/2022
Anthony Lissaman Directorappointed 08/08/2024
Bernardo De Sa Braamcamp Sobral Sottomayor Directorappointed 22/07/2022
Peter Konrad Wirtz Directorappointed 01/09/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

3i Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Lloyds Bank Corporate Markets PLC (As Lender)
Fully satisfied, created 10/08/2021
A registered charge
Lloyds Bank International Limited
Fully satisfied, created 15/08/2018
A registered charge
Lloyds Bank PLC
Fully satisfied, created 16/08/2017

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SW1X 7LX

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,732nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)