3I INVESTMENTS PLC

Company summary

Company number: 03975789
Status: ACTIVE
Incorporated / age: 13 April 200026 years
Registered office: 1 Knightsbridge, London, SW1X 7LX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Knightsbridge, London, SW1X 7LX, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDERWOOD, Clare ACTIVE	Secretary	01 Jul 2023				1, Knightsbridge, London, SW1X 7LX, United Kingdom
BORROWS, Simon Alexander ACTIVE	Director	01 Nov 2011		United Kingdom	January 1959	1, Knightsbridge, London, SW1X 7LX, United Kingdom
DUNN, Kevin John ACTIVE	Director	01 Nov 2007		United Kingdom	May 1963	1, Knightsbridge, London, SW1X 7LX, United Kingdom
HALAI, Jasi Hari ACTIVE	Director	12 May 2022		United Kingdom	May 1978	1, Knightsbridge, London, SW1X 7LX, United Kingdom
HATCHLEY, James Graham ACTIVE	Director	12 May 2022		United Kingdom	August 1967	1, Knightsbridge, London, SW1X 7LX, United Kingdom
LISSAMAN, Anthony ACTIVE	Director	08 Aug 2024		United Kingdom	September 1972	1, Knightsbridge, London, SW1X 7LX, United Kingdom
SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral ACTIVE	Director	22 Jul 2022		United Kingdom	May 1973	1, Knightsbridge, London, SW1X 7LX, United Kingdom
WIRTZ, Peter Konrad ACTIVE	Director	01 Sep 2019		Germany	March 1967	1, Knightsbridge, London, SW1X 7LX, United Kingdom
BRIERLEY, Anthony William Wallace RESIGNED	Secretary	13 Apr 2000	01 Nov 2007			17 Saint Lukes Street, London, SW3 3RP
MURPHY, Jonathan Charles RESIGNED	Secretary	01 Nov 2007	01 Jul 2023			16 Palace Street, London, SW1E 5JD
ANTAL, Menno Arpad RESIGNED	Director	15 Dec 2010	31 May 2018	Netherlands	January 1965	16 Palace Street, London, SW1E 5JD
BALL, Simon Peter RESIGNED	Director	28 Feb 2005	30 Nov 2008		May 1960	23, Denbigh Gardens, Richmond, Surrey, TW10 6EL
CARNEGIE BROWN, Bruce Neil RESIGNED	Director	19 Oct 2007	24 Jun 2009	England	December 1959	8 Woodborough Road, London, SW15 6PZ
COLLIS, Denise Rosemary RESIGNED	Director	28 Feb 2005	06 Mar 2009	England	September 1957	62 Eccleston Square, London, SW1V 1PH
DE JONG, Pieter Aart RESIGNED	Director	01 Sep 2019	01 Jul 2024	Netherlands	February 1964	16, Palace Street, London, SW1E 5JD, United Kingdom
GIDDINS, Alan Clifford Bence RESIGNED	Director	15 Dec 2010	03 Apr 2019	England	August 1965	16 Palace Street, London, SW1E 5JD
HOGG, Cressida Mary RESIGNED	Director	10 Mar 2011	31 Mar 2014	England	July 1969	16, Palace Street, London, SW1E 5JD
LARCOMBE, Brian Paul RESIGNED	Director	13 Apr 2000	07 Jul 2004		August 1953	32 Fife Road, East Sheen, London, SW14 7EL
LOOMES, Ben Robert RESIGNED	Director	10 Oct 2012	27 Jan 2017	United Kingdom	March 1977	16, Palace Street, London, SW1E 5JD, United Kingdom
MOSELEY, Scott Bruce Michael RESIGNED	Director	01 Jul 2022	11 Feb 2025	United Kingdom	April 1978	1, Knightsbridge, London, SW1X 7LX, United Kingdom
NOLAN, Ian Michael RESIGNED	Director	28 Jul 2009	01 Nov 2011	England	August 1963	16 Palace Street, London, SW1E 5JD
PERRY, Roderick William RESIGNED	Director	13 Apr 2000	06 Jul 2005	England	April 1945	31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
QUEEN, Michael James RESIGNED	Director	13 Apr 2000	17 May 2012	England	September 1961	16 Palace Street, London, SW1E 5JD
ROWLANDS, Christopher Paul RESIGNED	Director	22 Oct 2002	01 Apr 2009		December 1956	11, Celandine Close, Burton Upon Trent, Staffordshire, DE15 9JX, England
RUSSELL, Jonathan Brian Cameron RESIGNED	Director	13 Apr 2000	16 Sep 2010	England	May 1960	16 Palace Street, London, SW1E 5JD
STEFANOWSKI, Robert RESIGNED	Director	19 Jan 2010	10 Dec 2011	American	May 1962	16 Palace Street, London, SW1E 5JD
SUMMERS, Richard Douglas Michael John RESIGNED	Director	13 Apr 2000	31 Dec 2002	England	December 1944	Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
TAYLOR, Andrew Jonathan Mark RESIGNED	Director	13 Jan 2006	31 Jul 2008		February 1961	16 Palace Street, London, SW1E 5JD
WALLER, Paul RESIGNED	Director	13 Apr 2000	22 Aug 2012	United Kingdom	June 1954	16 Palace Street, London, SW1E 5JD
WHITE, Philip Joseph RESIGNED	Director	15 May 2014	30 Jun 2022	United Kingdom	October 1962	16, Palace Street, London, SW1E 5JD, United Kingdom
WILLIAMS, Peter Bryan Gurmin RESIGNED	Director	13 Apr 2000	31 Dec 2002	England	February 1946	2 Buckingham Place, London, SW1E 6HR
WILSON, Julia Susan RESIGNED	Director	01 Aug 2006	12 May 2022	United Kingdom	September 1967	16 Palace Street, London, SW1E 5JD
YEA, Philip Edward RESIGNED	Director	07 Jul 2004	27 Jan 2009	United Kingdom	December 1954	3 The Courtyard, 27 Farm Street, London, W1J 5RH
ZARZAVATDJIAN, Guy Agop Raffi RESIGNED	Director	19 Oct 2007	07 Apr 2011	France	March 1958	16 Palace Street, London, SW1E 5JD

CALDERWOOD, Clare ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

BORROWS, Simon Alexander ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

DUNN, Kevin John ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

HALAI, Jasi Hari ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

HATCHLEY, James Graham ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

LISSAMAN, Anthony ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral ACTIVE
Role: Director
Appointed on: 22 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

WIRTZ, Peter Konrad ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: Germany
Date of birth: March 1967
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

BRIERLEY, Anthony William Wallace RESIGNED
Role: Secretary
Appointed on: 13 Apr 2000
Resigned on: 01 Nov 2007
Address: 17 Saint Lukes Street, London, SW3 3RP

MURPHY, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 01 Jul 2023
Address: 16 Palace Street, London, SW1E 5JD

ANTAL, Menno Arpad RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 31 May 2018
Country of Residence: Netherlands
Date of birth: January 1965
Address: 16 Palace Street, London, SW1E 5JD

BALL, Simon Peter RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 30 Nov 2008
Date of birth: May 1960
Address: 23, Denbigh Gardens, Richmond, Surrey, TW10 6EL

CARNEGIE BROWN, Bruce Neil RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 24 Jun 2009
Country of Residence: England
Date of birth: December 1959
Address: 8 Woodborough Road, London, SW15 6PZ

COLLIS, Denise Rosemary RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 06 Mar 2009
Country of Residence: England
Date of birth: September 1957
Address: 62 Eccleston Square, London, SW1V 1PH

DE JONG, Pieter Aart RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 01 Jul 2024
Country of Residence: Netherlands
Date of birth: February 1964
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

GIDDINS, Alan Clifford Bence RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: August 1965
Address: 16 Palace Street, London, SW1E 5JD

HOGG, Cressida Mary RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: July 1969
Address: 16, Palace Street, London, SW1E 5JD

LARCOMBE, Brian Paul RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 07 Jul 2004
Date of birth: August 1953
Address: 32 Fife Road, East Sheen, London, SW14 7EL

LOOMES, Ben Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 27 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

MOSELEY, Scott Bruce Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 11 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

NOLAN, Ian Michael RESIGNED
Role: Director
Appointed on: 28 Jul 2009
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: August 1963
Address: 16 Palace Street, London, SW1E 5JD

PERRY, Roderick William RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 06 Jul 2005
Country of Residence: England
Date of birth: April 1945
Address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE

QUEEN, Michael James RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 17 May 2012
Country of Residence: England
Date of birth: September 1961
Address: 16 Palace Street, London, SW1E 5JD

ROWLANDS, Christopher Paul RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 01 Apr 2009
Date of birth: December 1956
Address: 11, Celandine Close, Burton Upon Trent, Staffordshire, DE15 9JX, England

RUSSELL, Jonathan Brian Cameron RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 16 Sep 2010
Country of Residence: England
Date of birth: May 1960
Address: 16 Palace Street, London, SW1E 5JD

STEFANOWSKI, Robert RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 10 Dec 2011
Country of Residence: American
Date of birth: May 1962
Address: 16 Palace Street, London, SW1E 5JD

SUMMERS, Richard Douglas Michael John RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: December 1944
Address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR

TAYLOR, Andrew Jonathan Mark RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 31 Jul 2008
Date of birth: February 1961
Address: 16 Palace Street, London, SW1E 5JD

WALLER, Paul RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 22 Aug 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 16 Palace Street, London, SW1E 5JD

WHITE, Philip Joseph RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

WILLIAMS, Peter Bryan Gurmin RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: February 1946
Address: 2 Buckingham Place, London, SW1E 6HR

WILSON, Julia Susan RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 16 Palace Street, London, SW1E 5JD

YEA, Philip Edward RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 27 Jan 2009
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 3 The Courtyard, 27 Farm Street, London, W1J 5RH

ZARZAVATDJIAN, Guy Agop Raffi RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 07 Apr 2011
Country of Residence: France
Date of birth: March 1958
Address: 16 Palace Street, London, SW1E 5JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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