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 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	08 December 2014	Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG	Nominee Secretary	02 October 1996	Active
Court Cottage, Headley Road, Grayshott, GU26 6DL	Secretary	27 November 1996	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Director	22 June 2005	Active
49 Moore Park Road, Fulham, London, SW6 2HP	Director	13 January 1997	Active
20 Woodside Avenue, Walton On Thames, KT12 5LG	Director	20 December 1996	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Director	07 December 2007	Active
Apartment 7, 1 Victoria Road Clifton, Cape Town, South Africa, FOREIGN	Director	13 January 1997	Active
30 Gresham Street, London, England, EC2V 7QP	Director	08 December 2014	Active
30 Gresham Street, London, England, EC2V 7QP	Director	28 July 2014	Active
3 Winnington Close, London, N2 0UA	Director	13 January 1997	Active
5 Denny-Dalton Road, Linksfield North, Johannesburg, South Africa, FOREIGN	Director	13 January 1997	Active
Pondtail House, West Hill Bank, Oxted, RH8 9JD	Director	13 January 1997	Active
Honeypot House 246 Main Road, Quadring, Spalding, PE11 4PT	Director	13 January 1997	Active
3 Albion Road, Kingston Upon Thames, KT2 7BZ	Director	13 January 1997	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Director	22 June 2005	Active
36 Mowbray Road, Edgware, HA8 8JQ	Director	27 November 1996	Active
30 Gresham Street, London, England, EC2V 7QP	Director	07 December 2007	Active
Court Cottage, Headley Road, Grayshott, GU26 6DL	Director	27 November 1996	Active
86 Park Road, Kingston Upon Thames, KT2 5JZ	Nominee Director	02 October 1996	Active

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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