Investec 1 Limited
Investec 1 Limited
#00119609 • Active
Founded: 10/01/1912
Industries: Activities of financial services holding companies
Location: 30 Gresham Street, London, EC2V 7QP, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Turnover £109.19m
↑ 40%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Carly Nicole Newton | Finance Leadership | 26/03/2025 | British | 38 years |
| Marle Van Der Walt | Finance Director Of Investec Bank Plc | 27/09/2022 | South African | 49 years |
| Kevin Patrick Mckenna | Chief Operating Officer Of Investec Bank Plc | 11/12/2014 | Irish | 58 years |
Role:
Finance Leadership
Appointed:
26/03/2025
Nationality:
British
Age:
38 years
Role:
Finance Director Of Investec Bank Plc
Appointed:
27/09/2022
Nationality:
South African
Age:
49 years
Role:
Chief Operating Officer Of Investec Bank Plc
Appointed:
11/12/2014
Nationality:
Irish
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Investec Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Societe Generale Satisfied
Created 13/01/1998First fixed charge all securities and all rights moneys (including without limitation dividends) on ...
Close Brothers Limited Satisfied
Created 16/11/1990All its right, title & interest in & to all sums payable under the insurance (see form 395 for full ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/07/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 11/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |