INVESTEC INDIA HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVESTEC INDIA HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC INDIA HOLDCO LIMITED was incorporated 4 years ago on 31/03/2020 and has the registered number: 12540086. The accounts status is FULL and accounts are next due on 31/12/2024.
INVESTEC INDIA HOLDCO LIMITED was incorporated 4 years ago on 31/03/2020 and has the registered number: 12540086. The accounts status is FULL and accounts are next due on 31/12/2024.
INVESTEC INDIA HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARLE VAN DER WALT | Oct 1975 | South African | Director | 2022-09-27 | CURRENT |
MR KEVIN PATRICK MCKENNA | Sep 1966 | Irish | Director | 2021-08-20 | CURRENT |
RICHARD JAMES DE-WINTON | May 1987 | British | Director | 2024-03-12 | CURRENT |
MR DAVID MILLER | Secretary | 2020-09-30 | CURRENT | ||
AJEETH NARAYAN | Nov 1968 | Indian | Director | 2020-03-31 UNTIL 2021-11-25 | RESIGNED |
MR CHRISTOPHER GUY BUTT MEYER | Sep 1971 | British | Director | 2020-03-31 UNTIL 2020-09-28 | RESIGNED |
MR IAN ROBERT WOHLMAN | Oct 1954 | British | Director | 2020-03-31 UNTIL 2021-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Investments (Uk) Limited | 2020-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |