3i Investments PLC

Active03975789 Public limited company
Incorporated
13 April 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Anthony Lissaman
Owned by
Accounts type
Full
Region
Greater London
Address
1 Knightsbridge
London
SW1X 7LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Lissaman, Anthony
Director · Appointed 8 August 2024
British
Born September 1972 (54)
Calderwood, Clare
Secretary · Appointed 1 July 2023
Director · Appointed 22 July 2022
Also at Colombo Investment Holdings Limited, Zoom Infrastructure Limited, Esp Heat Holdings Limited · more companies
Portuguese
Born May 1973 (53)
Director · Appointed 12 May 2022
Also at 3i Holdings PLC, 3i PLC, 3i Group PLC · more companies
British
Born May 1978 (48)
Director · Appointed 12 May 2022
Also at 3i Holdings PLC, 3i PLC, 3i Group PLC · more companies
British
Born August 1967 (59)
Director · Appointed 1 September 2019
Also at Boketto Holdco Limited
German
Born March 1967 (59)
Director · Appointed 1 November 2011
Also at 3i Group PLC · more companies
British
Born January 1959 (67)
Director · Appointed 1 November 2007
Also at 3i Holdings PLC, 3i PLC, 3i Group PLC · more companies
British
Born May 1963 (63)
Officer history (26 former)
11 February 2025
Resigned Moseley, Scott Bruce Michael as Director
8 August 2024
Appointed Lissaman, Anthony as Director
1 July 2024
Resigned De Jong, Pieter Aart as Director
1 July 2023
Appointed Calderwood, Clare as Secretary
1 July 2023
Resigned Murphy, Jonathan Charles as Secretary
22 July 2022
1 July 2022
Appointed Moseley, Scott Bruce Michael as Director
30 June 2022
Resigned White, Philip Joseph as Director
12 May 2022
Appointed Hatchley, James Graham as Director
12 May 2022
Resigned Wilson, Julia Susan as Director
12 May 2022
Appointed Halai, Jasi Hari as Director
1 September 2019
Appointed De Jong, Pieter Aart as Director
1 September 2019
Appointed Wirtz, Peter Konrad as Director
3 April 2019
Resigned Giddins, Alan Clifford Bence as Director
31 May 2018
Resigned Antal, Menno Arpad as Director
27 January 2017
Resigned Loomes, Ben Robert as Director
15 May 2014
Appointed White, Philip Joseph as Director
31 March 2014
Resigned Hogg, Cressida Mary as Director
10 October 2012
Appointed Loomes, Ben Robert as Director
22 August 2012
Resigned Waller, Paul as Director
17 May 2012
Resigned Queen, Michael James as Director
10 December 2011
Resigned Stefanowski, Robert as Director
1 November 2011
Resigned Nolan, Ian Michael as Director
1 November 2011
Appointed Borrows, Simon Alexander as Director
7 April 2011
Resigned Zarzavatdjian, Guy Agop Raffi as Director
10 March 2011
Appointed Hogg, Cressida Mary as Director
15 December 2010
Appointed Antal, Menno Arpad as Director
15 December 2010
Appointed Giddins, Alan Clifford Bence as Director
16 September 2010
Resigned Russell, Jonathan Brian Cameron as Director
19 January 2010
Appointed Stefanowski, Robert as Director
28 July 2009
Appointed Nolan, Ian Michael as Director
24 June 2009
Resigned Carnegie Brown, Bruce Neil as Director
1 April 2009
Resigned Rowlands, Christopher Paul as Director
6 March 2009
Resigned Collis, Denise Rosemary as Director
27 January 2009
Resigned Yea, Philip Edward as Director
30 November 2008
Resigned Ball, Simon Peter as Director
31 July 2008
Resigned Taylor, Andrew Jonathan Mark as Director
1 November 2007
Resigned Brierley, Anthony William Wallace as Secretary
1 November 2007
Appointed Dunn, Kevin John as Director
1 November 2007
Appointed Murphy, Jonathan Charles as Secretary
19 October 2007
Appointed Zarzavatdjian, Guy Agop Raffi as Director
19 October 2007
Appointed Carnegie Brown, Bruce Neil as Director
1 August 2006
Appointed Wilson, Julia Susan as Director
13 January 2006
Appointed Taylor, Andrew Jonathan Mark as Director
6 July 2005
Resigned Perry, Roderick William as Director
28 February 2005
Appointed Ball, Simon Peter as Director
28 February 2005
Appointed Collis, Denise Rosemary as Director
7 July 2004
Appointed Yea, Philip Edward as Director
7 July 2004
Resigned Larcombe, Brian Paul as Director
31 December 2002
Resigned Williams, Peter Bryan Gurmin as Director
31 December 2002
22 October 2002
Appointed Rowlands, Christopher Paul as Director
13 April 2000
Appointed Larcombe, Brian Paul as Director
13 April 2000
Appointed Brierley, Anthony William Wallace as Secretary
13 April 2000
Appointed Russell, Jonathan Brian Cameron as Director
13 April 2000
13 April 2000
Appointed Queen, Michael James as Director
13 April 2000
Appointed Perry, Roderick William as Director
13 April 2000
Appointed Waller, Paul as Director
13 April 2000
Appointed Williams, Peter Bryan Gurmin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 397156

Holdings 60

Companies where 3i Investments PLC is registered as a person with significant control

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Owns 25–50% of shares
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Filings 158

DateDescriptionMade Up ToPagesPDF
27 May 2026Full accounts31 March 2026
7 May 2026Satisfaction of a charge in full
7 May 2026Satisfaction of a charge in full
1 April 2026Confirmation statement with no updates1 April 2026
27 May 2025Full accounts31 March 2025
Show all 158 filings

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