General information

Name:

Investec 1 Ltd

Office Address:

30 Gresham Street EC2V 7QP London

Number: 00119609

Incorporation date: 1912-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Investec 1 Limited firm has been in this business for at least 112 years, having launched in 1912. Started with registration number 00119609, Investec 1 is categorised as a Private Limited Company located in 30 Gresham Street, London EC2V 7QP. The company's principal business activity number is 64205 meaning Activities of financial services holding companies. The business most recent financial reports detail the period up to 2023/03/31 and the latest annual confirmation statement was submitted on 2023/02/14.

Taking into consideration this particular enterprise's size, it was vital to choose other executives, namely: Marle V., Catherine D., Lorraine M. who have been cooperating since 27th September 2022 for the benefit of this limited company. In addition, the managing director's duties are backed by a secretary - David M., who was chosen by this specific limited company in 2007.

Company staff

Marle V.

Role: Director

Appointed: 27 September 2022

Latest update: 5 March 2024

Catherine D.

Role: Director

Appointed: 01 June 2021

Latest update: 5 March 2024

Lorraine M.

Role: Director

Appointed: 04 November 2020

Latest update: 5 March 2024

Kevin M.

Role: Director

Appointed: 11 December 2014

Latest update: 5 March 2024

David M.

Role: Secretary

Appointed: 10 May 2007

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Investec Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7QP and was registered as a PSC under the reg no 03633621.

Investec 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 03633621
Notified on 6 April 2016
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
112
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