Investec 1 Limited
Investec 1 Limited
#00119609 • Active
Founded: 10/01/1912
Industries: 64205 - Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (5 months)
Cash in Bank £12.44m
↓ -67%
Turnover £19.37m
↑ -188%
Gross Profit -£14.48m
↑ -65%
Total Liabilities £619.34m
↑ 3%
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
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
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) |