active
3I INVESTMENTS PLC
03975789 · Plc · 26 years old
1 Knightsbridge, London, SW1X 7LX
SIC 64999
Companies House data checked 26 October 2026
Type
Plc
Incorporated
2000
Accounts
Up to date
Conf. Statement
Up to date
Identity verification status for 3I INVESTMENTS PLC (ECCTA)
Directors of 3I INVESTMENTS PLC must verify their identity by 2027-04-15.
Directors
7 verified
Persons with Significant Control
0 verified
Director network
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DUNN, Kevin Johndirectorsince 2007-11-01· also at 3I INTERNATIONAL SERVICES PLC, GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED and 33 more
HALAI, Jasi Haridirectorsince 2022-05-12· also at GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED, 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED and 33 more
LISSAMAN, Anthonydirectorsince 2024-08-08
SOTTOMAYOR, Bernardo De Sa Braamcamp Sobraldirectorsince 2022-07-22· also at ESP HEAT FINANCE LIMITED, ESP HEAT HOLDINGS LIMITED, COLOMBO BIDCO LIMITED and 7 more
WIRTZ, Peter Konraddirectorsince 2019-09-01· also at BOKETTO HOLDCO LIMITED
Company secretary
CALDERWOOD, Claresecretarysince 2023-07-01
Connected companies
Other companies this company's current and past directors are or were appointed to.
Active
27 FARM STREET MANAGEMENT COMPANY LIMITEDactivevia YEA, Philip Edward (former)
3I AURA GP (2022) LIMITEDactivevia DUNN, Kevin John, HALAI, Jasi Hari
3I EUROPE PLCactivevia DUNN, Kevin John, HALAI, Jasi Hari, ANTAL, Menno Arpad (former), WALLER, Paul (former), ZARZAVATDJIAN, Guy Agop Raffi (former)
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITEDactivevia DUNN, Kevin John, HALAI, Jasi Hari
3I GC GP LIMITEDactivevia DUNN, Kevin John, HALAI, Jasi Hari, LOOMES, Ben Robert (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)
and 221 more active
In liquidation
3I EFV GP LIMITEDliquidationvia DUNN, Kevin John (former), HALAI, Jasi Hari (former), LOOMES, Ben Robert (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)
3I EFV NOMINEES A LIMITEDliquidationvia DUNN, Kevin John (former), HALAI, Jasi Hari (former), LOOMES, Ben Robert (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)
3I EFV NOMINEES B LIMITEDliquidationvia DUNN, Kevin John (former), HALAI, Jasi Hari (former), LOOMES, Ben Robert (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)
3I GP 2004 LIMITEDliquidationvia DUNN, Kevin John (former), HALAI, Jasi Hari (former), LOOMES, Ben Robert (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), WALLER, Paul (former)
3I INTERNATIONAL HOLDINGSliquidationvia DUNN, Kevin John (former), HALAI, Jasi Hari (former), BALL, Simon Peter (former), CARNEGIE BROWN, Bruce Neil (former), COLLIS, Denise Rosemary (former), LARCOMBE, Brian Paul (former), LOOMES, Ben Robert (former), QUEEN, Michael James (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), SUMMERS, Richard Douglas Michael John (former), TAYLOR, Andrew Jonathan Mark (former), WALLER, Paul (former), YEA, Philip Edward (former)
and 3 more in liquidation
Dissolved
3I 96 PARTNERS NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari (former), LOOMES, Ben Robert (former), PERRY, Roderick William (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), SUMMERS, Richard Douglas Michael John (former), WALLER, Paul (former), WILLIAMS, Peter Bryan Gurmin (former)
3I APTECH GP LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari (former), LOOMES, Ben Robert (former), PERRY, Roderick William (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), SUMMERS, Richard Douglas Michael John (former), WALLER, Paul (former), WILLIAMS, Peter Bryan Gurmin (former)
3I APTECH NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari (former), LOOMES, Ben Robert (former), PERRY, Roderick William (former), ROWLANDS, Christopher Paul (former), RUSSELL, Jonathan Brian Cameron (former), SUMMERS, Richard Douglas Michael John (former), WALLER, Paul (former), WILLIAMS, Peter Bryan Gurmin (former)
3I ASSET MANAGEMENT LIMITEDdissolvedvia DUNN, Kevin John, LARCOMBE, Brian Paul (former), QUEEN, Michael James (former), WALLER, Paul (former)
3I DM EUROPE LIMITEDdissolvedvia DUNN, Kevin John, BORROWS, Simon Alexander (former), QUEEN, Michael James (former), WILSON, Julia Susan (former)
and 142 more dissolved
Other status
3I CAPITAL GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin (former)
3I CAPITAL JERSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin (former)
3I GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin (former)
3I JERSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin (former)
GE A38 SASconverted closedvia DUNN, Kevin John (former)
and 5 more with another status
Financials
Accounts filed as image-based PDF - structured data not available.
Persons with Significant Control
3i Plc
Corporate entityCompanies House 00397156
Owns 75-100% of shares
Holds 75-100% of voting rights
Right to appoint/remove directors
Want this for your own companies?
Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.
Full compliance report - £4.99
Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.
Get the report →Watch this company
Get alerted when 3I INVESTMENTS PLC's compliance risk changes - directors, PSCs, filings.
Start watching →Checking a whole client book?
Run a free portfolio scan across up to 25 companies and see who has unverified directors.
Run a free scan →Building with this data?
curl -H "X-API-Key: reg_live_..." \ https://api.registrum.co.uk/v1/company/03975789
Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.