INVESTEC INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTEC INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC INVESTMENTS LIMITED was incorporated 8 years ago on 11/09/2015 and has the registered number: 09773502. The accounts status is FULL and accounts are next due on 31/12/2024.

INVESTEC INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2019-08-06 CURRENT
MR. NISHLAN ANDRE SAMUJH Mar 1974 South African Director 2019-08-06 CURRENT
MR FANI TITI Jun 1962 South African Director 2019-08-06 CURRENT
MS MARLE VAN DER WALT Oct 1975 South African Director 2022-09-27 CURRENT
MR STEVE ERIC TORR Apr 1974 South African Director 2021-06-01 CURRENT
MR DAVID MILLER Secretary 2015-09-11 CURRENT
MR DAVID MICHAEL VAN DER WALT Sep 1964 British Director 2019-08-06 UNTIL 2021-05-31 RESIGNED
MR STEPHEN KOSEFF Jul 1951 South African, Director 2015-09-11 UNTIL 2019-08-08 RESIGNED
BERNARD KANTOR Sep 1949 Irish Director 2015-09-11 UNTIL 2019-08-08 RESIGNED
MR GLYNN ROBERT BURGER Aug 1956 South African Director 2015-09-11 UNTIL 2019-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC 1 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
INVESTEC GROUP INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INVESTEC BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
ICF INVESTMENTS LIMITED MILTON PARK Dissolved... FULL 82990 - Other business support service activities n.e.c.
INVESTEC SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTEC ASSET FINANCE PLC READING Active FULL 64910 - Financial leasing
INVESTEC GROUP (UK) LIMITED ABINGDON ... FULL 74990 - Non-trading company
INVESTEC (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTEC PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
INVESTEC HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
INVESTEC FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CF CORPORATE FINANCE LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
QUANTUM FUNDING LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
IEC UK INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MITHRAS LEASING (NO.1) LTD LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
TORTEVAL LM LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED ABINGDON Dissolved... FULL 64191 - Banks
CARDIFF PARKWAY DEVELOPMENTS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTH WALES INFRASTRUCTURE LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC 1 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
INVESTEC INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
INVESTEC GROUP INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INVESTEC INVESTMENT TRUST PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
INVESTEC BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
INVESTEC SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTEC (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTEC PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
INVESTEC HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
INVESTEC FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified