Investec India Holdco Limited
- Active
- Large
- Holding
- 5 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
Field of Operation
Summary
Investec India Holdco Limited is a private limited company registered in England/Wales with the registration number 12540086. The company was founded five years ago on March 31, 2020, 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
- 5 years
- 23
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
-
Individual
- 3 years
- 21
-
Resident of United Kingdom
-
Individual
- 4 years
- 28
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-03-30 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2024-03-31Download 20 pages pdf report
-
Director's details changed for Ms Marle Van Der Walt on 2024-06-11Download 2 pages pdf report
FAQ about Investec India Holdco Limited
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