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INVESTEC WEALTH & INVESTMENT LIMITED
Person with Significant Control

INVESTEC WEALTH & INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameINVESTEC WEALTH & INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02122340
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INVESTEC WEALTH & INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pier Head
    L3 1NW Liverpool
    Port Of Liverpool Building
    England
    		Apr 01, 2025
    Pier Head
    L3 1NW Liverpool
    Port Of Liverpool Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01448919
    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.
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		Sep 21, 2023
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01000403
    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.
    Investec Bank Plc
    Gresham Street
    EC2V 7QP London
    30
    England
    		Nov 04, 2020
    Gresham Street
    EC2V 7QP London
    30
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies At 2006
    Place RegisteredEngland And Wales
    Registration Number00489604
    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.
    Investec Group Investments (Uk) Limited
    Gresham Street
    EC2V 7QP London
    30
    England
    		Nov 03, 2020
    Gresham Street
    EC2V 7QP London
    30
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00278224
    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.
    EC2V 7QN London
    30 Gresham Street
    England
    		Apr 06, 2016
    EC2V 7QN London
    30 Gresham Street
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02146011
    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.

    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.
    • license: CC0