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NINETY ONE PLC

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

This company is commonly known as Ninety One Plc. The company was founded 5 years ago and was given the registration number 12245293. The firm's registered office is in LONDON. You can find them at 55 Gresham Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NINETY ONE PLC
Company Number:12245293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:55 Gresham Street, London, United Kingdom, EC2V 7EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Gresham Street, London, United Kingdom, EC2V 7EL

Secretary13 September 2023Active
55, Gresham Street, London, United Kingdom, EC2V 7EL

Director19 November 2019Active
55, Gresham Street, London, United Kingdom, EC2V 7EL

Director19 November 2019Active
55, Gresham Street, London, United Kingdom, EC2V 7EL

Director04 October 2019Active
55, Gresham Street, London, United Kingdom, EC2V 7EL

Director19 November 2019Active
55, Gresham Street, London, United Kingdom, EC2V 7EL

Director19 November 2019Active
55, Gresham Street, London, United Kingdom, EC2V 7EL

Director04 October 2019Active
55, Gresham Street, London, United Kingdom, EC2V 7EL

Director19 November 2019Active
55, Gresham Street, London, United Kingdom, EC2V 7EL

Director01 August 2021Active
55, Gresham Street, London, United Kingdom, EC2V 7EL

Secretary29 January 2020Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary04 October 2019Active
55, Gresham Street, London, United Kingdom, EC2V 7EL

Director19 November 2019Active

People with Significant Control

Mr Derek Tong
Notified on:04 October 2019
Status:Active
Date of birth:May 1983
Nationality:British,Australian
Country of residence:United Kingdom
Address:Linklaters Llp, One Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

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

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