TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

3I Investments PLC
Adresse
16 Palace Street
London
SW1E 5JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03975789 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag 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 (1)

    gb-flag GB Tato Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03258156 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •