3I INVESTMENTS PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making the assessment on going concern, the Directors considered it appropriate to prepare the financial statements of the Company on a going concern basis. 3i Group plc can support the Company where necessary to continue its investment management and advisory operations for a period of at least twelve months from the date of this report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALDERWOOD, Clare | Secretary | 2023-07-01 | — | — |
| BORROWS, Simon Alexander | Director | 2011-11-01 | Jan 1959 | British |
| DUNN, Kevin John | Director | 2007-11-01 | May 1963 | British |
| HALAI, Jasi Hari | Director | 2022-05-12 | May 1978 | British |
| HATCHLEY, James Graham | Director | 2022-05-12 | Aug 1967 | British |
| LISSAMAN, Anthony | Director | 2024-08-08 | Sep 1972 | British |
| SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral | Director | 2022-07-22 | May 1973 | Portuguese |
| WIRTZ, Peter Konrad | Director | 2019-09-01 | Mar 1967 | German |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIERLEY, Anthony William Wallace | Secretary | 2000-04-13 | 2007-11-01 |
| MURPHY, Jonathan Charles | Secretary | 2007-11-01 | 2023-07-01 |
| ANTAL, Menno Arpad | Director | 2010-12-15 | 2018-05-31 |
| BALL, Simon Peter | Director | 2005-02-28 | 2008-11-30 |
| CARNEGIE BROWN, Bruce Neil | Director | 2007-10-19 | 2009-06-24 |
| COLLIS, Denise Rosemary | Director | 2005-02-28 | 2009-03-06 |
| DE JONG, Pieter Aart | Director | 2019-09-01 | 2024-07-01 |
| GIDDINS, Alan Clifford Bence | Director | 2010-12-15 | 2019-04-03 |
| HOGG, Cressida Mary | Director | 2011-03-10 | 2014-03-31 |
| LARCOMBE, Brian Paul | Director | 2000-04-13 | 2004-07-07 |
| LOOMES, Ben Robert | Director | 2012-10-10 | 2017-01-27 |
| MOSELEY, Scott Bruce Michael | Director | 2022-07-01 | 2025-02-11 |
| NOLAN, Ian Michael | Director | 2009-07-28 | 2011-11-01 |
| PERRY, Roderick William | Director | 2000-04-13 | 2005-07-06 |
| QUEEN, Michael James | Director | 2000-04-13 | 2012-05-17 |
| ROWLANDS, Christopher Paul | Director | 2002-10-22 | 2009-04-01 |
| RUSSELL, Jonathan Brian Cameron | Director | 2000-04-13 | 2010-09-16 |
| STEFANOWSKI, Robert | Director | 2010-01-19 | 2011-12-10 |
| SUMMERS, Richard Douglas Michael John | Director | 2000-04-13 | 2002-12-31 |
| TAYLOR, Andrew Jonathan Mark | Director | 2006-01-13 | 2008-07-31 |
| WALLER, Paul | Director | 2000-04-13 | 2012-08-22 |
| WHITE, Philip Joseph | Director | 2014-05-15 | 2022-06-30 |
| WILLIAMS, Peter Bryan Gurmin | Director | 2000-04-13 | 2002-12-31 |
| WILSON, Julia Susan | Director | 2006-08-01 | 2022-05-12 |
| YEA, Philip Edward | Director | 2004-07-07 | 2009-01-27 |
| ZARZAVATDJIAN, Guy Agop Raffi | Director | 2007-10-19 | 2011-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3i Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-11 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | CH01 | officers | Change person director company with change date | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one