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INVESTEC (UK) LIMITED

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

This company is commonly known as Investec (uk) Limited. The company was founded 28 years ago and was given the registration number 03258145. 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 (UK) LIMITED
Company Number:03258145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1996
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 InformationRoleAppointedStatus
30 Gresham Street, London, England, EC2V 7QP

Secretary10 May 2007Active
30 Gresham Street, London, England, EC2V 7QP

Director30 May 2018Active
30 Gresham Street, London, England, EC2V 7QP

Director08 December 2014Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary02 October 1996Active
Court Cottage, Headley Road, Grayshott, GU26 6DL

Secretary27 November 1996Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP

Director22 June 2005Active
49 Moore Park Road, Fulham, London, SW6 2HP

Director13 January 1997Active
20 Woodside Avenue, Walton On Thames, KT12 5LG

Director20 December 1996Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP

Director07 December 2007Active
Apartment 7, 1 Victoria Road Clifton, Cape Town, South Africa, FOREIGN

Director13 January 1997Active
30 Gresham Street, London, England, EC2V 7QP

Director08 December 2014Active
30 Gresham Street, London, England, EC2V 7QP

Director28 July 2014Active
3 Winnington Close, London, N2 0UA

Director13 January 1997Active
5 Denny-Dalton Road, Linksfield North, Johannesburg, South Africa, FOREIGN

Director13 January 1997Active
Pondtail House, West Hill Bank, Oxted, RH8 9JD

Director13 January 1997Active
Honeypot House 246 Main Road, Quadring, Spalding, PE11 4PT

Director13 January 1997Active
3 Albion Road, Kingston Upon Thames, KT2 7BZ

Director13 January 1997Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP

Director22 June 2005Active
36 Mowbray Road, Edgware, HA8 8JQ

Director27 November 1996Active
30 Gresham Street, London, England, EC2V 7QP

Director07 December 2007Active
Court Cottage, Headley Road, Grayshott, GU26 6DL

Director27 November 1996Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director02 October 1996Active

People with Significant Control

Investec 1 Limited
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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