INVESTEC GROUP INVESTMENTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investec Group Investments (uk) Limited. The company was founded 90 years ago and was given the registration number 00278224. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INVESTEC GROUP INVESTMENTS (UK) LIMITED
Company Number	:	00278224
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 1933
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	30 Gresham Street, London, England, EC2V 7QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Gresham Street, London, England, EC2V 7QP	Secretary	30 November 2009	Active
30 Gresham Street, London, England, EC2V 7QP	Director	30 May 2018	Active
30 Gresham Street, London, England, EC2V 7QP	Director	08 December 2014	Active
30 Gresham Street, London, England, EC2V 7QP	Director	08 March 2024	Active
12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY	Secretary	09 May 2007	Active
18 Priory Street, Lewes, BN7 1HH	Secretary	14 November 2002	Active
159 Marine Parade, Leigh On Sea, SS9 2RB	Secretary	-	Active
13 Waldo Close, Clapham, London, SW4 9EY	Secretary	27 March 1997	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Secretary	08 June 2005	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Secretary	27 April 2009	Active
65 St Martins Lane, Langley Park, Beckenham, BR3 3XU	Secretary	13 November 1998	Active
Brockhurst, Stocking Pelham, Buntingford, SG9 0HZ	Director	-	Active
30 Gresham Street, London, England, EC2V 7QP	Director	31 January 2006	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Director	01 December 2000	Active
103 Elgin Crescent, London, W11 2JF	Director	-	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Director	02 March 2006	Active
White Cottage 22 Adelaide Road, Walton On Thames, KT12 1NA	Director	01 September 1998	Active
1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, TN12 9BW	Director	-	Active
12a Ellington Road, Muswell Hill, London, N10 3DG	Director	27 September 1999	Active
Welford Hawthorne Road, Caversham, Reading, RG4 6LY	Director	19 March 1997	Active
Hill Farm House, Hampshire Hill, Plummers Plain, RH13 6PA	Director	-	Active
159 Marine Parade, Leigh On Sea, SS9 2RB	Director	-	Active
Manor Farm House, Farleigh Wallop, Basingstoke, RG25 2HR	Director	18 May 1995	Active
69 Victoria Road, London, W8 5RH	Director	-	Active
2 Gresham Street, London, EC2V 7QP	Director	31 January 2011	Active
30 Gresham Street, London, England, EC2V 7QP	Director	08 December 2014	Active
13 Smith Terrace, London, SW3 4DL	Director	-	Active
30 Gresham Street, London, England, EC2V 7QP	Director	08 December 2014	Active
30 Gresham Street, London, England, EC2V 7QP	Director	01 September 1998	Active
1a Ilchester Place, London, W14 8AA	Director	21 March 1996	Active
19 Lauriston Road, Wimbledon, London, SW19 4TJ	Director	23 January 1997	Active
The Albany, Flat 5a Albany Road, Hong Kong, Hong Kong,	Director	31 October 1991	Active
Hill House, Arkesden, Saffron Walden, CB11 4EX	Director	-	Active
7 Ravenslea Road, London, SW12 8SA	Director	31 October 1991	Active
3 Robin Grove, Highgate West Hill, London, N6 6PA	Director	15 November 1995	Active

People with Significant Control

Investec Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30 Gresham Street, London, England, EC2V 7QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INVESTEC GROUP INVESTMENTS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement