Investec Investments Limited
Investec Investments Limited
#09773502 • Active
Founded: 11/09/2015
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 £242,827
↓ -99%
Gross Profit -£1.06m
↓ -106%
Total Liabilities £21.03m
↓ -34%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Marle Van Der Walt | Finance Director Of Investec Bank Plc | 27/09/2022 | South African | 49 years |
| Steve Eric Torr | Credit Analyst | 01/06/2021 | British | 51 years |
| Fani Titi | Investment Banker | 06/08/2019 | South African | 63 years |
| Nishlan Andre Samujh | Banker | 06/08/2019 | South African | 51 years |
| Kevin Patrick Mckenna | Chief Operating Officer Of Investec Bank Plc | 06/08/2019 | Irish | 58 years |
Role:
Finance Director Of Investec Bank Plc
Appointed:
27/09/2022
Nationality:
South African
Age:
49 years
Role:
Credit Analyst
Appointed:
01/06/2021
Nationality:
British
Age:
51 years
Role:
Investment Banker
Appointed:
06/08/2019
Nationality:
South African
Age:
63 years
Role:
Banker
Appointed:
06/08/2019
Nationality:
South African
Age:
51 years
Role:
Chief Operating Officer Of Investec Bank Plc
Appointed:
06/08/2019
Nationality:
Irish
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Investec 1 Limited | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Investec Bank PLC Satisfied
Created 21/03/2017#097735020001 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 |
|---|---|---|---|
| 20/05/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 10/12/2024 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 30/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/12/2023 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 29/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/12/2022 | Accounts | Accounts With Accounts Type Full | View (23 pages) |