All Information about:

Name	3I Investments PLC
Address	16 Palace Street London SW1E 5JD
VAT ID	no VAT ID available
Company No.	03975789 Show on Companies House
Accounts	full last accounts made up to 31 March 2023
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB 3i Plc Status: Active Notified: 06/04/2016 Companies House Number: 00397156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Borrows, Simon Alexander London, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Calderwood, Clare London, United Kingdom Status: Active Notified: 01/07/2023 Role: Secretary

Dunn, Kevin John London Status: Active Notified: 01/11/2007 Date of Birth: 05/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Halai, Jasi Hari London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 05/1978 Occupation: Financial Reporting Role: Director Country of Residence: United Kingdom Nationality: British

Hatchley, James Graham London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lissaman, Anthony London Status: Active Notified: 08/08/2024 Occupation: Partner And Chief Operating Officer, Private Equit Role: Director Country of Residence: United Kingdom Nationality: British

Moseley, Scott Bruce Michael London Status: Active Notified: 01/07/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sottomayor, Bernardo De Sa Braamcamp Sobral London, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Wirtz, Peter Konrad London, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 03/1967 Occupation: Co-Head, Private Equity Role: Director Country of Residence: Germany Nationality: German

De Jong, Pieter Aart London, United Kingdom Status: Ceased Notified: 01/09/2019 Ceased: 01/07/2024 Date of Birth: 02/1964 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Williams, Peter Bryan Gurmin London Status: Ceased Notified: 13/04/2000 Ceased: 31/12/2002 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Aqua Topco Limited Status: Active Notified: 31/10/2024 Companies House Number: 16053748 Nature of Control