3I INVESTMENTS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3i Investments Plc. The company was founded 24 years ago and was given the registration number 03975789. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	3I INVESTMENTS PLC
Company Number	:	03975789
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	16 Palace Street, London, SW1E 5JD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Palace Street, London, United Kingdom, SW1E 5JD	Secretary	01 July 2023	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	01 November 2011	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	01 September 2019	Active
16 Palace Street, London, SW1E 5JD	Director	01 November 2007	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	12 May 2022	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	12 May 2022	Active
16 Palace Street, London, SW1E 5JD	Director	01 July 2022	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	22 July 2022	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	01 September 2019	Active
17 Saint Lukes Street, London, SW3 3RP	Secretary	13 April 2000	Active
16 Palace Street, London, SW1E 5JD	Secretary	01 November 2007	Active
16 Palace Street, London, SW1E 5JD	Director	15 December 2010	Active
23, Denbigh Gardens, Richmond, TW10 6EL	Director	28 February 2005	Active
8 Woodborough Road, London, SW15 6PZ	Director	19 October 2007	Active
62 Eccleston Square, London, SW1V 1PH	Director	28 February 2005	Active
16 Palace Street, London, SW1E 5JD	Director	15 December 2010	Active
16, Palace Street, London, SW1E 5JD	Director	10 March 2011	Active
32 Fife Road, East Sheen, London, SW14 7EL	Director	13 April 2000	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	10 October 2012	Active
16 Palace Street, London, SW1E 5JD	Director	28 July 2009	Active
31 Jamestown Way, Virginia Quay, Leamouth, E14 2DE	Director	13 April 2000	Active
16 Palace Street, London, SW1E 5JD	Director	13 April 2000	Active
11, Celandine Close, Burton Upon Trent, England, DE15 9JX	Director	22 October 2002	Active
16 Palace Street, London, SW1E 5JD	Director	13 April 2000	Active
16 Palace Street, London, SW1E 5JD	Director	19 January 2010	Active
Drybridge House, Pyle Hill, Woking, GU22 0SR	Director	13 April 2000	Active
16 Palace Street, London, SW1E 5JD	Director	13 January 2006	Active
16 Palace Street, London, SW1E 5JD	Director	13 April 2000	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	15 May 2014	Active
2 Buckingham Place, London, SW1E 6HR	Director	13 April 2000	Active
16 Palace Street, London, SW1E 5JD	Director	01 August 2006	Active
3 The Courtyard, 27 Farm Street, London, W1J 5RH	Director	07 July 2004	Active
16 Palace Street, London, SW1E 5JD	Director	19 October 2007	Active

People with Significant Control

3i Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Palace Street, London, United Kingdom, SW1E 5JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-03	Officers	Appoint person secretary company with name date.	Download
2023-07-03	Officers	Termination secretary company with name termination date.	Download
2023-06-10	Accounts	Accounts with accounts type full.	Download
2023-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-22	Officers	Appoint person director company with name date.	Download
2022-07-01	Officers	Appoint person director company with name date.	Download
2022-07-01	Officers	Termination director company with name termination date.	Download
2022-05-16	Accounts	Accounts with accounts type full.	Download
2022-05-12	Officers	Termination director company with name termination date.	Download
2022-05-12	Officers	Appoint person director company with name date.	Download
2022-05-12	Officers	Appoint person director company with name date.	Download
2022-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-13	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-07-06	Accounts	Accounts with accounts type full.	Download
2021-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-26	Officers	Change person director company with change date.	Download
2020-07-24	Accounts	Accounts with accounts type full.	Download
2020-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-04	Officers	Appoint person director company with name date.	Download
2019-09-03	Officers	Appoint person director company with name date.	Download
2019-05-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-21	Accounts	Accounts with accounts type full.	Download
2019-05-04	Mortgage	Mortgage satisfy charge full.	Download
2019-04-08	Resolution	Resolution.	Download