| Company Name | Investec India Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12540086 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2020(4 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Secretary Name | Mr David Miller |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| 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 | 20 August 2021(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Chief Risk Officer Of Investec Bank Plc |
| 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(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Finance Director Of Investec Bank Plc |
| Country of Residence | England |
| Correspondence Address | 30 Gresham Street London EC2V 7QP |
| Director Name | Richard James De-Winton |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2024(3 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Finance Executive |
| Country of Residence | England |
| Correspondence Address | 30 Gresham Street London EC2V 7QP |
| Director Name | Mr Christopher Guy Butt Meyer |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2020(same day as company formation) |
| Role | Head Of Corporate & Institutional Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Gresham Street London EC2V 7QP |
| Director Name | Mr Ian Robert Wohlman |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Gresham Street London EC2V 7QP |
| Director Name | Mr Ajeeth Radhakrishnan Narayan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 31 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Gresham Street London EC2V 7QP |
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, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 4 weeks from now) |
Filing History
| 19 October 2023 | Full accounts made up to 31 March 2023 (19 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 30 March 2023 with updates (7 pages) |
| 21 December 2022 | Full accounts made up to 31 March 2022 (21 pages) |
| 9 November 2022 | Statement of capital following an allotment of shares on 18 October 2022
|
| 7 November 2022 | Resolutions
|
| 29 September 2022 | Appointment of Ms Marle Van Der Walt as a director on 27 September 2022 (2 pages) |
| 24 June 2022 | Second filing of a statement of capital following an allotment of shares on 25 November 2021
|
| 20 April 2022 | Confirmation statement made on 30 March 2022 with updates (5 pages) |
| 14 April 2022 | Second filing of a statement of capital following an allotment of shares on 25 November 2021
|
| 19 December 2021 | Resolutions
|
| 19 December 2021 | Memorandum and Articles of Association (28 pages) |
| 15 December 2021 | Statement of capital following an allotment of shares on 25 November 2021
|
| 15 December 2021 | Change of share class name or designation (2 pages) |
| 27 November 2021 | Termination of appointment of Ajeeth Radhakrishnan Narayan as a director on 25 November 2021 (1 page) |
| 24 November 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 26 August 2021 | Appointment of Mr Kevin Patrick Mckenna as a director on 20 August 2021 (2 pages) |
| 24 August 2021 | Termination of appointment of Ian Robert Wohlman as a director on 20 August 2021 (1 page) |
| 9 June 2021 | Statement of capital following an allotment of shares on 9 June 2021
|
| 9 June 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 12 October 2020 | Appointment of Mr David Miller as a secretary on 30 September 2020 (2 pages) |
| 9 October 2020 | Termination of appointment of Christopher Guy Butt Meyer as a director on 28 September 2020 (1 page) |
| 31 March 2020 | Incorporation Statement of capital on 2020-03-31
|