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 - LONDON

This company is listed in the following categories:
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

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 INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
INVESTEC BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
EVOLUTION SECURITIES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEALE DOBIE & COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EVOLUTION GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
50 GREENCROFT GARDENS MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
EVOLUTION CAPITAL INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FEDSURE INVESTMENTS (UK) LIMITED MILTON PARK ... FULL 82990 - Other business support service activities n.e.c.
BATTERSEA PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
GFT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EVOLUTION BEESON GREGORY LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
CHRISTOWS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
INVESTEC CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64992 - Factoring
INVESTEC CS LIMITED MILTON PARK Dissolved... FULL 64992 - Factoring
INVESTEC INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
MACKERYE CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MACKERYE ADVISORY PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities 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