This company is commonly known as Investec Wealth & Investment Limited. The company was founded 37 years ago and was given the registration number 02122340. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INVESTEC WEALTH & INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 02122340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Gresham Street, London, England, EC2V 7QN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Finsbury Circus, London, England, EC2M 7AZ | Secretary | 21 September 2023 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 24 August 2021 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 21 September 2023 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 21 September 2023 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 21 September 2023 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 21 September 2023 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 02 September 2010 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 21 September 2023 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 24 August 2023 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 21 September 2023 | Active |
| 2, Gresham Street, London, England, EC2V 7QP | Secretary | 02 September 2010 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Secretary | 12 January 2023 | Active |
| Quayside House, Canal Wharf, Leeds, LS11 5PU | Secretary | 20 July 2010 | Active |
| 13a Cowper Road, Wimbledon, London, SW19 1AA | Secretary | 21 January 1994 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Secretary | 05 July 2013 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Secretary | 24 August 2023 | Active |
| 49c St Pauls Road, Islington, London, N1 2LT | Secretary | - | Active |
| 3 Albion Road, Kingston Upon Thames, KT2 7BZ | Secretary | 31 July 1994 | Active |
| Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU | Secretary | 18 June 2007 | Active |
| Redwell Farm, Fouldshaw Lane Dacre, Harrogate, HG3 4AP | Director | 01 February 2006 | Active |
| Toad Hall, Town Row, Rotherfield, TN6 3QU | Director | 10 February 1999 | Active |
| Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU | Director | 25 March 2009 | Active |
| 64 Scarsdale Villa, London, W8 6PP | Director | 07 May 1993 | Active |
| 64 Scarsdale Villa, London, W8 6PP | Director | 07 May 1993 | Active |
| Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU | Director | 22 October 2007 | Active |
| 76 Palace Gardens Terrace, London, W8 4RS | Director | - | Active |
| 8 Beck River Park, Beckenham, BR3 1HT | Director | 07 May 1993 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 02 May 2001 | Active |
| The Rookery Hall Lane, Lathom, Ormskirk, L40 5UG | Director | 06 May 2005 | Active |
| 6 Hood Avenue, East Sheen, London, SW14 7LH | Director | 10 February 1999 | Active |
| 49 Moore Park Road, Fulham, London, SW6 2HP | Director | - | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 23 February 2016 | Active |
| 6a Herbert Crescent, London, SW1X 0HA | Director | 07 May 1993 | Active |
| The Grey House Langton Road, Langton Green, Tunbridge Wells, TN3 0HP | Director | 07 May 1993 | Active |
| Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU | Director | 20 July 2010 | Active |
| Rathbones Group Plc | ||
| Notified on | : | 21 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Finsbury Circus, London, England, EC2M 7AZ |
| Nature of control | : |
|
| Investec Bank Plc | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Gresham Street, London, England, EC2V 7QP |
| Nature of control | : |
|
| Investec Group Investments (Uk) Limited | ||
| Notified on | : | 03 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Gresham Street, London, England, EC2V 7QP |
| Nature of control | : |
|
| Rensburg Sheppards Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30 Gresham Street, London, England, EC2V 7QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Address | Move registers to sail company with new address. | Download |
| 2024-01-23 | Address | Change sail address company with new address. | Download |
| 2024-01-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Appoint person secretary company with name date. | Download |
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