Investec Investments (uk) Limited
- Large
- Holding
- Active
- 100 years
- Virtual address
- 4 directors
- 1 owner
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company status
Company incorporated on April 24, 1925
44 companies registered at the address, more than 9
4 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Non-trading company
74990
45871 companies
SIC CODE 74990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Investec Investments (uk) Limited is a private limited company registered in England/Wales with the registration number 00205468. The company was founded 100 years ago on April 24, 1925, 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 non-trading company 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
- 31
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 31 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 1 year
- 12
-
Resident of United Kingdom
Started on 2024-03-08
Also participates in 12 other companies.
Credit analyst
Credit analyst
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
Started on 2022-09-27
Also participates in 4 other companies.
Finance director of investec bank plc
Finance director of investec bank plc
-
Individual
- 13 years
- 21
-
Resident of United Kingdom
Started on 2012-05-17
Also participates in 21 other companies.
Chief operating officer of investec bank plc
Chief operating officer of investec bank plc
-
Individual
- 18 years
- 28
-
Resident of United Kingdom
Started on 2007-05-10
Also participates in 28 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Full accounts made up to 2024-03-31Download 27 pages pdf report
-
Confirmation statement made on 2024-09-27 with updatesDownload 7 pages pdf report
-
Satisfaction of charge 002054680018 in fullDownload 1 page pdf report
See all events
Investec Investments (uk) Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-12-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-02-02
Right to surplus assets - 75% or more
-
Corporate
- 2 years
- 50%+
-
Resident of United Kingdom
Started on 2022-09-08
Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-03-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
Started on 2019-09-06
Ownership of voting rights - More than 25% but not more than 50%
Manages
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2023-01-20
LLP Designated Member
LLP Designated Member
-
Corporate
- 5 years
-
Resident of United Kingdom
Started on 2019-09-06
LLP Designated Member
LLP Designated Member
-
Corporate
- 6 years
-
Resident of United Kingdom
Started on 2019-07-04
LLP Designated Member
LLP Designated Member
-
Corporate
- 9 years
-
Resident of United Kingdom
Started on 2015-11-20
LLP Member
LLP Member
-
Corporate
- 9 years
-
Resident of United Kingdom
Started on 2015-07-24
LLP Designated Member
LLP Designated Member
FAQ about Investec Investments (uk) Limited
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