Investec Investments (UK) Limited
Investec Investments (UK) Limited
#00205468 • Active
Founded: 24/04/1925
Industries: 74990 - Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (5 months)
Turnover £5.49m
↑ 319%
Gross Profit £2.35m
↑ -247%
Total Liabilities £150.61m
↓ -36%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steve Eric Torr | Credit Analyst | 08/03/2024 | British | 51 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 | 17/05/2012 | Irish | 58 years |
Role:
Credit Analyst
Appointed:
08/03/2024
Nationality:
British
Age:
51 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:
17/05/2012
Nationality:
Irish
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Investec Bank 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
20 charges registered
Investec Bank PLC Outstanding
Created 06/09/2019#002054680020 Negative Pledge
Investec Bank PLC Outstanding
Created 10/01/2019#002054680019 Negative Pledge
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 |
|---|---|---|---|
| 27/12/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 30/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (7 pages) |
| 29/08/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 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) |
| 13/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/01/2024 | Capital | Capital Allotment Shares | View (4 pages) |