INVESTEC INVESTMENTS (UK) LIMITED

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

This company is commonly known as Investec Investments (uk) Limited. The company was founded 99 years ago and was given the registration number 00205468. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	INVESTEC INVESTMENTS (UK) LIMITED
Company Number	:	00205468
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 1925
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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	10 May 2007	Active
30 Gresham Street, London, England, EC2V 7QP	Director	30 May 2018	Active
30 Gresham Street, London, England, EC2V 7QP	Director	17 May 2012	Active
30 Gresham Street, London, England, EC2V 7QP	Director	08 March 2024	Active
30 Gresham Street, London, England, EC2V 7QP	Director	27 September 2022	Active
Oak Glen 16 Langdale Drive, Ascot, SL5 8TQ	Secretary	27 April 1994	Active
North Repps, 36 Charterhouse Road, Orpington, BR6 9EL	Secretary	03 April 1998	Active
4 Tavistock Close, Staines, TW18 1QP	Secretary	-	Active
65 St Martins Lane, Langley Park, Beckenham, BR3 3XU	Secretary	28 April 1999	Active
Court Cottage, Headley Road, Grayshott, GU26 6DL	Secretary	31 July 2003	Active
Whittonditch House, Ramsbury, Marlborough, SN8 2PZ	Director	09 July 1998	Active
104 Coleraine Road, Blackheath, London, SE3 7NZ	Director	-	Active
Breage House, 10 Stoneyfields, Farnham, GU9 8DX	Director	07 January 1998	Active
Herons Reach, Bracken Close, Storrington, RH20 3HT	Director	01 January 1996	Active
Chaeau De La Chausee, 60270 Gouvieux, France, FOREIGN	Director	01 September 1994	Active
67b Alderbrook Road, London, SW12 8AD	Director	17 January 1994	Active
5 Bolingbroke Grove, London, SW11 6ES	Director	-	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Director	08 July 1997	Active
27 Slaidburn Street, London, SW10 0JP	Director	01 September 1993	Active
6 Redgate Drive, Hayes Common, Bromley, BR2 7BT	Director	22 April 1996	Active
50 Abingdon Villas, London, W8 6XD	Director	-	Active
Redlap House, Dartmouth, TQ6 0JR	Director	01 September 1994	Active
65 Dundee Wharf, Three Colt Street, London, E14 8AS	Director	-	Active
26a Ellipsis 5-7 Blue Pool Rd, Happy Valley, Hong Kong,	Director	28 October 2004	Active
10 Herbert Park, Ballsbridge, Dublin 4, IRISH	Director	01 September 1994	Active
17 Queensdale Road, London, W11 4SB	Director	-	Active
Ketton House, Rectory Road, Kedington, CB9 7QL	Director	-	Active
Barelands Farm, Bells Yew Green, Tunbridge Wells, TN3 9BD	Director	03 June 1996	Active
1 Wood Lane, London, N6 5UE	Director	20 July 1994	Active
Walkern Croft, Benington Road, Walkern, SG2 7HX	Director	28 October 2004	Active
Haylands Cottage Green Lane, Chigwell, IG7 6DN	Director	26 July 1995	Active
1 Brackenhill, Cobham, KT11 2EW	Director	01 March 1996	Active
12 Avenue Corneille, 78600 Maisons Laffitte, France,	Director	12 December 1994	Active
Kings Lodge Belmont Court, Kings Road St Peter Port, Guernsey, GY1 1QA	Director	01 January 1996	Active
73 Montholme Road, London, SW11 6HX	Director	26 July 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 INVESTMENTS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement