Investec Group Investments (UK) Limited
Investec Group Investments (UK) Limited
#00278224 • Active
Founded: 26/07/1933
Industries: 82990 - Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (5 months)
Turnover £2.45m
↑ 3%
Gross Profit £2.24m
↑ 0%
Total Liabilities £39.81m
↓ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steve Eric Torr | Credit Analyst | 08/03/2024 | British | 51 years |
| Kevin Patrick Mckenna | Chief Operating Officer Of Investec Bank Plc | 08/12/2014 | Irish | 58 years |
Role:
Credit Analyst
Appointed:
08/03/2024
Nationality:
British
Age:
51 years
Role:
Chief Operating Officer Of Investec Bank Plc
Appointed:
08/12/2014
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
4 charges registered
Istituto Bancario San Paolo Di Torino S.P.A. Satisfied
Created 07/05/1993All monies from time to time standing to the credit of account no. 878220. see the mortgage charge d...
Istituto Bancario San Paolo Di Torino S.P.A. Satisfied
Created 05/03/1992All monies from time to time standing to the credit of an account of the company with the bank which...
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 |
|---|---|---|---|
| 27/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/12/2024 | Accounts | Accounts With Accounts Type Full | View (27 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) |
| 05/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/01/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 04/09/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |