By when must 3I INVESTMENTS PLC's directors verify their identity with Companies House?

Directors of 3I INVESTMENTS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of 3I INVESTMENTS PLC's directors have verified their identity?

0 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

3I INVESTMENTS PLC

03975789 · Plc · 26 years old

1 Knightsbridge, London, SW1X 7LX

SIC 64999

Companies House data checked 8 September 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 2026-11-18.

Directors

0 verified · 7 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BORROWS, Simon Alexanderdirectorsince 2011-11-01· also at BLACKHEATH FARMS LLP, 3I GROUP PLC, 3I DM EUROPE LIMITED and 11 more

DUNN, Kevin Johndirectorsince 2007-11-01· also at 3I INTERNATIONAL SERVICES PLC, GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED and 95 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 65 more

HATCHLEY, James Grahamdirectorsince 2022-05-12· also at 3I GROUP PLC, 3I HOLDINGS PLC, 3I PLC and 8 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 8 more

WIRTZ, Peter Konraddirectorsince 2019-09-01· also at BOKETTO HOLDCO LIMITED, SCANDFERRIES CHARTERING UK LTD, SCANDFERRIES HOLDING UK LTD

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

3I AURA GP (2022) LIMITEDactivevia DUNN, Kevin John, HALAI, Jasi Hari

3I EFV GP LIMITEDactivevia DUNN, Kevin John, HALAI, Jasi Hari, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul

3I EFV NOMINEES A LIMITEDactivevia DUNN, Kevin John, HALAI, Jasi Hari, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul

3I EFV NOMINEES B LIMITEDactivevia DUNN, Kevin John, HALAI, Jasi Hari, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul

and 225 more active

In liquidation

3I GP 2004 LIMITEDliquidationvia DUNN, Kevin John, HALAI, Jasi Hari, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul

3I INTERNATIONAL HOLDINGSliquidationvia DUNN, Kevin John, HALAI, Jasi Hari, BALL, Simon Peter, CARNEGIE BROWN, Bruce Neil, COLLIS, Denise Rosemary, LARCOMBE, Brian Paul, LOOMES, Ben Robert, QUEEN, Michael James, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SUMMERS, Richard Douglas Michael John, TAYLOR, Andrew Jonathan Mark, WALLER, Paul, YEA, Philip Edward

ANDREW WEIR & COMPANY LIMITEDliquidationvia GIDDINS, Alan Clifford Bence

KKR CREDIT ADVISORS (UK) LLPliquidationvia HATCHLEY, James Graham

Dissolved

3I 96 PARTNERS NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari, LOOMES, Ben Robert, PERRY, Roderick William, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SUMMERS, Richard Douglas Michael John, WALLER, Paul, WILLIAMS, Peter Bryan Gurmin

3I APTECH GP LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari, LOOMES, Ben Robert, PERRY, Roderick William, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SUMMERS, Richard Douglas Michael John, WALLER, Paul, WILLIAMS, Peter Bryan Gurmin

3I APTECH NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, HALAI, Jasi Hari, LOOMES, Ben Robert, PERRY, Roderick William, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SUMMERS, Richard Douglas Michael John, WALLER, Paul, WILLIAMS, Peter Bryan Gurmin

3I ASSET MANAGEMENT LIMITEDdissolvedvia DUNN, Kevin John, LARCOMBE, Brian Paul, QUEEN, Michael James, WALLER, Paul

3I DM EUROPE LIMITEDdissolvedvia BORROWS, Simon Alexander, DUNN, Kevin John, QUEEN, Michael James, WILSON, Julia Susan

and 142 more dissolved

Other status

3I CAPITAL GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin

3I CAPITAL JERSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin

3I GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin

3I JERSEY LIMITEDconverted closedvia DUNN, Kevin John, WILLIAMS, Peter Bryan Gurmin

GE A38 SASconverted closedvia DUNN, Kevin John

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

3i Plc

Corporate entity

Companies 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 for 50 company lookups a month and an API key. No password, no card.

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 our data? Get a free API key →