Investec 1 Limited
- Large
- Holding
- Active
- 113 years
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Investec 1 Limited is a private limited company registered in England/Wales with the registration number 00119609. The company was founded 113 years ago on January 10, 1912, and registered at EC2V 7QP, England, London, 30 Gresham Street. The address is probably virtual as forty four companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
-
Resident of United Kingdom
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
-
Individual
- 10 years
- 21
-
Resident of United Kingdom
-
Individual
- 18 years
- 28
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Appointment of Carly Nicole Newton as a director on 2025-03-26Download 2 pages pdf report
-
Termination of appointment of Lorraine Tracey Mchugh as a director on 2025-03-10Download 1 page pdf report
-
Confirmation statement made on 2025-02-14 with no updatesDownload 3 pages pdf report
Investec 1 Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- psc
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Investec 1 Limited
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