Investec Investments Limited

Company Name	Investec Investments Limited
Company Status	Active
Company Number	09773502
Category	Private Limited Company
Incorporation Date	11 September 2015(8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Miller
Status	Current
Appointed	11 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	06 August 2019(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Operating Officer Of Investec Bank Plc
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Nishlan Andre Samujh
Date of Birth	March 1974 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	06 August 2019(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Banker
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Fani Titi
Date of Birth	June 1962 (Born 61 years ago)
Nationality	South African
Status	Current
Appointed	06 August 2019(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Investment Banker
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Steve Eric Torr
Date of Birth	April 1974 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	01 June 2021(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Credit Analyst
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Marle Van Der Walt
Date of Birth	October 1975 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	27 September 2022(7 years after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director Of Investec Bank Plc
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Glynn Robert Burger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 2015(same day as company formation)
Role	Banker
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Bernard Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2015(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Stephen Koseff
Date of Birth	July 1951 (Born 72 years ago)
Nationality	South African,
Status	Resigned
Appointed	11 September 2015(same day as company formation)
Role	Banker
Country of Residence	South Africa
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr David Michael Van Der Walt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2021)
Role	Banker
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Contact

Website	investec.co.uk

Location

Registered Address	30 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

21 March 2017	Delivered on: 30 March 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 March 2022 (23 pages)
13 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
29 September 2022	Appointment of Ms Marle Van Der Walt as a director on 27 September 2022 (2 pages)
31 August 2022	Director's details changed for Mr Fani Titi on 16 August 2022 (2 pages)
4 November 2021	Full accounts made up to 31 March 2021 (25 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
7 June 2021	Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021 (1 page)
7 June 2021	Appointment of Mr Steve Eric Torr as a director on 1 June 2021 (2 pages)
9 October 2020	Full accounts made up to 31 March 2020 (23 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 March 2019 (22 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
14 August 2019	Termination of appointment of Stephen Koseff as a director on 8 August 2019 (1 page)
14 August 2019	Termination of appointment of Bernard Kantor as a director on 8 August 2019 (1 page)
14 August 2019	Termination of appointment of Glynn Robert Burger as a director on 8 August 2019 (1 page)
9 August 2019	Appointment of Mr. Nishlan Andre Samujh as a director on 6 August 2019 (2 pages)
9 August 2019	Appointment of Mr Kevin Patrick Mckenna as a director on 6 August 2019 (2 pages)
9 August 2019	Appointment of Mr Fani Titi as a director on 6 August 2019 (2 pages)
9 August 2019	Appointment of Mr David Michael Van Der Walt as a director on 6 August 2019 (2 pages)
15 January 2019	Full accounts made up to 31 March 2018 (19 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
25 May 2018	Change of details for Investec 1 Limited as a person with significant control on 25 May 2018 (2 pages)
25 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP United Kingdom to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
8 January 2018	Director's details changed for Mr Stephen Koseff on 8 January 2018 (2 pages)
8 January 2018	Director's details changed for Mr Stephen Koseff on 8 January 2018 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
1 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 6,100,001 (3 pages)
1 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 6,100,001 (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
30 March 2017	Registration of charge 097735020001, created on 21 March 2017 (44 pages)
30 March 2017	Registration of charge 097735020001, created on 21 March 2017 (44 pages)
23 September 2016	Full accounts made up to 31 March 2016 (16 pages)
23 September 2016	Full accounts made up to 31 March 2016 (16 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
21 June 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
21 June 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
11 September 2015	Incorporation Statement of capital on 2015-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
11 September 2015	Incorporation Statement of capital on 2015-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Investec Investments Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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