INVESTEC GROUP (UK) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

The Wooden Barn Little Baldon Oxford OX44 9PU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 37 resigned

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						Status
David Miller	Secretary	British	Unknown	—	10 May 2007	Active
Kevin Patrick Mckenna	Director	Irish	England	59	8 Dec 2014	Active

Shareholders

Shareholders (2)


Investec 1 Limited	100.0%	3,916,285,477	Ordinary	13 Sept 2016
Alan Tapnack	0.0%	0	Ordinary	13 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec 1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

INVESTEC GROUP (UK) LIMITED Current Company

GUINNESS MAHON PENSION FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Mar 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
12 Jun 2024	Officers	Termination of Catherine Elizabeth Dyson as director on 2024-04-03	View(1 page)
10 Jun 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
8 Mar 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
8 Sept 2023	Officers	Termination of Brian Mark Johnson as director on 2023-08-21	View(1 page)