Iec Uk Investment Management Ltd

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General information

Name:

Iec Uk Investment Management Limited

Office Address:

30 Gresham Street EC2V 7QP London

Number: 05425922

Incorporation date: 2005-04-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05425922 nineteen years ago, Iec Uk Investment Management Ltd was set up as a Private Limited Company. The firm's active mailing address is 30 Gresham Street, London. Even though currently it is operating under the name of Iec Uk Investment Management Ltd, it previously was known under a different name. The firm was known as Dwsco 2604 until 2005-06-01, at which point it got changed to Investec Asset Finance (management). The definitive transformation took place on 2019-06-07. This firm's SIC code is 66300 - Fund management activities. The firm's latest annual accounts were submitted for the period up to Thursday 31st March 2022 and the latest annual confirmation statement was released on Monday 20th February 2023.

Our information about the following company's members suggests that there are two directors: Devin K. and Kevin C. who became a part of the team on 2019-07-05.

  • Previous company's names
  • Iec Uk Investment Management Ltd 2019-06-07
  • Investec Asset Finance (management) Limited 2005-06-01
  • Dwsco 2604 Limited 2005-04-15

Financial data based on annual report

Company staff

Devin K.

Role: Director

Appointed: 05 July 2019

Latest update: 28 December 2023

Kevin C.

Role: Director

Appointed: 05 July 2019

Latest update: 28 December 2023

People with significant control

The companies that control this firm are: Outward Capital Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 More London Riverside, SE1 2AU and was registered as a PSC under the registration number Oc444023.

Outward Capital Llp
Address: C/O Gowling Wlg (Uk) Llp 4 More London Riverside, London, SE1 2AU, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales Registry
Registration number Oc444023
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Investec Bank Plc
Address: 30 Gresham Street Gresham Street, London, EC2V 7QP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00489604
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
19
Company Age

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