INVESTEC GROUP INVESTMENTS (UK) LIMITED

Overview

Company Name	INVESTEC GROUP INVESTMENTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00278224
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVESTEC GROUP INVESTMENTS (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INVESTEC GROUP INVESTMENTS (UK) LIMITED located?

Registered Office Address	30 Gresham Street EC2V 7QP London England
Undeliverable Registered Office Address	No

What were the previous names of INVESTEC GROUP INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HAMBRO GROUP INVESTMENTS LIMITED	Aug 09, 1985	Aug 09, 1985
MERCHANDISE AND INVESTMENT TRUST LIMITED	Jul 26, 1933	Jul 26, 1933

What are the latest accounts for INVESTEC GROUP INVESTMENTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INVESTEC GROUP INVESTMENTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for INVESTEC GROUP INVESTMENTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Apr 11, 2024	Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024	1 pages	TM01

Mar 13, 2024	Appointment of Mr Steve Eric Torr as a director on Mar 08, 2024	2 pages	AP01

Mar 05, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Full accounts made up to Mar 31, 2023	26 pages	AA

Sep 04, 2023	Termination of appointment of Brian Mark Johnson as a director on Aug 21, 2023	1 pages	TM01

Mar 10, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Termination of appointment of Andrew James Barnes as a director on Feb 19, 2023	1 pages	TM01

Dec 08, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Jun 08, 2021	Termination of appointment of David Michael Van Der Walt as a director on May 31, 2021	1 pages	TM01

Apr 07, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Full accounts made up to Mar 31, 2020	26 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Full accounts made up to Mar 31, 2019	28 pages	AA

Aug 27, 2019	Director's details changed for Mr Brian Mark Johnson on Aug 23, 2019	2 pages	CH01

Aug 14, 2019	Termination of appointment of Bernard Kantor as a director on Aug 08, 2019	1 pages	TM01

Feb 20, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Full accounts made up to Mar 31, 2018	25 pages	AA

Jun 06, 2018	Appointment of Ms Catherine Elizabeth Dyson as a director on May 30, 2018	2 pages	AP01

Jun 06, 2018	Termination of appointment of Christopher Stephen Heyworth as a director on May 30, 2018	1 pages	TM01

View All Filings

Who are the officers of INVESTEC GROUP INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, David EC2V 7QP London 30 Gresham Street England	Nov 30, 2009		Secretary	EC2V 7QP London 30 Gresham Street England				147314890001
MCKENNA, Kevin Patrick EC2V 7QP London 30 Gresham Street England	Dec 08, 2014		Director	EC2V 7QP London 30 Gresham Street England	England	Irish	1966-9	169418850001
TORR, Steve Eric EC2V 7QP London 30 Gresham Street England	Mar 08, 2024		Director	EC2V 7QP London 30 Gresham Street England	England	British	1974-4	249476030001
CONG, Kathy 12 Macarthur Terrace Charlton Park Road SE7 8HY London	May 09, 2007	Apr 27, 2009	Secretary	12 Macarthur Terrace Charlton Park Road SE7 8HY London		British		107798900001
DAVIES-RATCLIFF, Grant Ashley 18 Priory Street BN7 1HH Lewes East Sussex	Nov 14, 2002	Jun 08, 2005	Secretary	18 Priory Street BN7 1HH Lewes East Sussex		British		68762490001
GOODHIND, Geoffrey William David 159 Marine Parade SS9 2RB Leigh On Sea Essex		Mar 27, 1997	Secretary	159 Marine Parade SS9 2RB Leigh On Sea Essex		British		8826440001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Mar 27, 1997	Nov 13, 1998	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
MILLER, David Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jun 08, 2005	May 09, 2007	Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		British		88052290002
PINDORIA, Shilla Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Apr 27, 2009	Nov 30, 2009	Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		Other		137926840001
THOMAS, Kerry Anne Abigail 65 St Martins Lane Langley Park BR3 3XU Beckenham Kent	Nov 13, 1998	Nov 14, 2002	Secretary	65 St Martins Lane Langley Park BR3 3XU Beckenham Kent		British		61457700003
BAILEY, David Dale Brockhurst Stocking Pelham SG9 0HZ Buntingford Hertfordshire		Aug 26, 1998	Director	Brockhurst Stocking Pelham SG9 0HZ Buntingford Hertfordshire		British	1943-3	4815990001
BARNES, Andrew James EC2V 7QP London 30 Gresham Street England	Jan 31, 2006	Feb 19, 2023	Director	EC2V 7QP London 30 Gresham Street England	England	British	1964-9	73560970002
BURGESS, Steven Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Dec 01, 2000	Nov 28, 2014	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	3631530003
CHALK, Gilbert John 103 Elgin Crescent W11 2JF London		Mar 31, 1994	Director	103 Elgin Crescent W11 2JF London	England	British	1947-9	68361530001
CHONIN, Seville Leonard Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Mar 02, 2006	Mar 03, 2010	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		British	1952-7	65006150002
CHRISTIE, Kevin Bruce White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey	Sep 01, 1998	Mar 10, 2000	Director	White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey		British	1958-6	42942720002
CLAY, John Martin 1 Hertsfield Oast Staplehurst Road Marden TN12 9BW Tonbridge Kent		Jul 22, 1997	Director	1 Hertsfield Oast Staplehurst Road Marden TN12 9BW Tonbridge Kent		British	1927-8	1524000003
COHEN, Robert Victor 12a Ellington Road Muswell Hill N10 3DG London	Sep 27, 1999	Jan 31, 2006	Director	12a Ellington Road Muswell Hill N10 3DG London	England	British	1955-1	63085200002
COHEN, Stephen Arthur Welford Hawthorne Road Caversham RG4 6LY Reading Berkshire	Mar 19, 1997	Dec 01, 2000	Director	Welford Hawthorne Road Caversham RG4 6LY Reading Berkshire	England	British	1953-9	49756480001
DYSON, Catherine Elizabeth EC2V 7QP London 30 Gresham Street England	May 30, 2018	Apr 03, 2024	Director	EC2V 7QP London 30 Gresham Street England	England	British	1976-9	247103670001
GIBBS, David Phillip Hill Farm House Hampshire Hill RH13 6PA Plummers Plain West Sussex		Mar 21, 1996	Director	Hill Farm House Hampshire Hill RH13 6PA Plummers Plain West Sussex	United Kingdom	British	1941-5	8319230001
GOODHIND, Geoffrey William David 159 Marine Parade SS9 2RB Leigh On Sea Essex		Mar 27, 1997	Director	159 Marine Parade SS9 2RB Leigh On Sea Essex		British	1936-12	8826440001
HAMBRO, Alexander Robert, The Hon Manor Farm House Farleigh Wallop RG25 2HR Basingstoke Hampshire	May 18, 1995	Jan 10, 2000	Director	Manor Farm House Farleigh Wallop RG25 2HR Basingstoke Hampshire		British	1962-1	42914580003
HAMBRO, Charles Eric Alexander, Rt Hon Lord 69 Victoria Road W8 5RH London		Aug 26, 1998	Director	69 Victoria Road W8 5RH London		British	1930-7	8319250001
HEILBRON, Steven John 2 Gresham Street London EC2V 7QP	Jan 31, 2011	Dec 08, 2011	Director	2 Gresham Street London EC2V 7QP	England	South African	1965-8	97935960001
HEYWORTH, Christopher Stephen EC2V 7QP London 30 Gresham Street England	Dec 08, 2014	May 30, 2018	Director	EC2V 7QP London 30 Gresham Street England	England	British	1982-1	193541040001
HILL-WOOD, Peter Denis 13 Smith Terrace SW3 4DL London		Mar 10, 1994	Director	13 Smith Terrace SW3 4DL London	United Kingdom	British	1936-2	2665760002
JOHNSON, Brian Mark EC2V 7QP London 30 Gresham Street England	Dec 08, 2014	Aug 21, 2023	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1974-12	188140230002
KANTOR, Bernard EC2V 7QP London 30 Gresham Street England	Sep 01, 1998	Aug 08, 2019	Director	EC2V 7QP London 30 Gresham Street England	England	Irish	1949-9	29467220005
KESWICK, John Chippendale Lindley, Sir 1a Ilchester Place W14 8AA London	Mar 21, 1996	Aug 26, 1998	Director	1a Ilchester Place W14 8AA London	England	British	1940-2	40658540003
LEATHES, Simon William De Mussenden 19 Lauriston Road Wimbledon SW19 4TJ London	Jan 23, 1997	Aug 13, 1998	Director	19 Lauriston Road Wimbledon SW19 4TJ London		British	1948-2	9808160001
LEWIS, David Gwynder The Albany Flat 5a Albany Road Hong Kong Hong Kong	Oct 31, 1991	Mar 21, 1996	Director	The Albany Flat 5a Albany Road Hong Kong Hong Kong		British	1942-8	1834340002
MAY, John Michael Hill House Arkesden CB11 4EX Saffron Walden Essex		Feb 28, 1999	Director	Hill House Arkesden CB11 4EX Saffron Walden Essex	England	British	1955-3	4877650012
PAGE, Nicholas Hurst 7 Ravenslea Road SW12 8SA London	Oct 31, 1991	Aug 19, 1998	Director	7 Ravenslea Road SW12 8SA London	United Kingdom	British	1952-10	14383680001
SORKIN, Alexander Michael 3 Robin Grove Highgate West Hill N6 6PA London	Nov 15, 1995	Jan 14, 1998	Director	3 Robin Grove Highgate West Hill N6 6PA London	United Kingdom	British	1943-3	4186480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTEC GROUP INVESTMENTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Bank Plc

Apr 06, 2016

EC2V 7QP London

30 Gresham Street

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00489604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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