INVESTEC GROUP (UK) LIMITED

Overview

Company Name	INVESTEC GROUP (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02216551
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1988

Summary

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

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

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INVESTEC GROUP (UK) LIMITED located?

Registered Office Address	The Wooden Barn Little Baldon OX44 9PU Oxford
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
INVESTEC GROUP (UK) PLC	Apr 01, 1999	Apr 01, 1999
GUINNESS MAHON HOLDINGS PLC	Apr 18, 1988	Apr 18, 1988
BAYSWELL PUBLIC LIMITED COMPANY	Feb 02, 1988	Feb 02, 1988

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

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2020
Next Accounts Due On	Mar 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 27, 2021
Next Confirmation Statement Due	Oct 11, 2021
Next Confirmation Statement Made Up To	Sep 27, 2020
Overdue	Yes

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

Filings

Date

Description

Document

Type

Mar 07, 2025

Liquidators' statement of receipts and payments to Feb 21, 2025

12 pages

LIQ03

Jun 12, 2024

Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024

1 pages

TM01

Jun 10, 2024

Registered office address changed from C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on Jun 10, 2024

3 pages

AD01

Mar 08, 2024

Liquidators' statement of receipts and payments to Feb 21, 2024

12 pages

LIQ03

Sep 08, 2023

Termination of appointment of Brian Mark Johnson as a director on Aug 21, 2023

1 pages

TM01

Apr 15, 2023

Liquidators' statement of receipts and payments to Feb 21, 2023

12 pages

LIQ03

Mar 31, 2022

Liquidators' statement of receipts and payments to Feb 21, 2022

12 pages

LIQ03

Jun 15, 2021

Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on Jun 15, 2021

2 pages

AD01

Mar 12, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 22, 2021	LRESSP

Mar 03, 2021

Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Mar 03, 2021

2 pages

AD01

Mar 03, 2021

Appointment of a voluntary liquidator

3 pages

600

Mar 03, 2021

Declaration of solvency

5 pages

LIQ01

Nov 26, 2020

legacy

1 pages

SH20

Nov 26, 2020

legacy

1 pages

CAP-SS

Nov 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 17/11/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 05, 2020

Confirmation statement made on Sep 27, 2020 with no updates

3 pages

CS01

Oct 23, 2019

Full accounts made up to Mar 31, 2019

20 pages

Sep 27, 2019

Confirmation statement made on Sep 27, 2019 with no updates

3 pages

CS01

Aug 27, 2019

Director's details changed for Mr Brian Mark Johnson on Aug 23, 2019

2 pages

CH01

Aug 15, 2019

Termination of appointment of Stephen Koseff as a director on Aug 08, 2019

1 pages

TM01

Aug 14, 2019

Termination of appointment of Bernard Kantor as a director on Aug 08, 2019

1 pages

TM01

Dec 18, 2018

Full accounts made up to Mar 31, 2018

22 pages

Sep 17, 2018

Confirmation statement made on Sep 17, 2018 with no updates

3 pages

CS01

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 (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, David Little Baldon OX44 9PU Oxford The Wooden Barn	May 10, 2007		Secretary	Little Baldon OX44 9PU Oxford The Wooden Barn		British		88052290004
MCKENNA, Kevin Patrick Little Baldon OX44 9PU Oxford The Wooden Barn	Dec 08, 2014		Director	Little Baldon OX44 9PU Oxford The Wooden Barn	England	Irish	1966-9	169418850001
FREEMAN, Caroline Susan Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire	Apr 29, 1994	Apr 03, 1998	Secretary	Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire		British		4544170005
LAVELLE, Lynda North Repps 36 Charterhouse Road BR6 9EL Orpington Kent	Apr 03, 1998	Apr 28, 1999	Secretary	North Repps 36 Charterhouse Road BR6 9EL Orpington Kent		British		48516780002
MARSH, Amanda Jean 4 Tavistock Close TW18 1QP Staines Middlesex		Apr 29, 1994	Secretary	4 Tavistock Close TW18 1QP Staines Middlesex		British		3249550002
THOMAS, Kerry Anne Abigail 25a Danby Street East Dulwich SE15 4BS London	Apr 28, 1999	May 17, 1999	Secretary	25a Danby Street East Dulwich SE15 4BS London		British		61457700001
VARDY, Richard John Court Cottage Headley Road GU26 6DL Grayshott Surrey	May 17, 1999	May 10, 2007	Secretary	Court Cottage Headley Road GU26 6DL Grayshott Surrey		British		153085180001
ABELL, John Norman Whittonditch House Ramsbury SN8 2PZ Marlborough Wiltshire	Jul 09, 1998	Dec 11, 2000	Director	Whittonditch House Ramsbury SN8 2PZ Marlborough Wiltshire		British	1931-9	26918460002
ASAI, Shintaro 2-16-5 Tsusido Higashikaigan Fujisawa Japan		Jun 27, 1996	Director	2-16-5 Tsusido Higashikaigan Fujisawa Japan		Japanese	1941-8	22979110002
ATTERTON, David Valentine, Dr Cathedral Green House BA5 2UB Wells Somerset	Mar 22, 1993	Sep 30, 1998	Director	Cathedral Green House BA5 2UB Wells Somerset		British	1927-2	35704490002
BELL, Geoffrey Lakin Apartment 7j 300 East 56th Street FOREIGN New York Usa		Mar 22, 1993	Director	Apartment 7j 300 East 56th Street FOREIGN New York Usa		British	1939-11	19269750001
BRUCE, David Ian Rehbinder 5 Bolingbroke Grove SW11 6ES London		Jan 12, 1993	Director	5 Bolingbroke Grove SW11 6ES London	United Kingdom	British	1946-8	3801250001
BURGESS, Steven Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 10, 2003	Nov 28, 2014	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	3631530003
CLEMENTS, Alan William Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey		Sep 01, 1993	Director	Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey		British	1928-12	5575140001
DYSON, Catherine Elizabeth Little Baldon OX44 9PU Oxford The Wooden Barn	May 30, 2018	Apr 03, 2024	Director	Little Baldon OX44 9PU Oxford The Wooden Barn	England	British	1976-9	247103670001
GOTO, Jiro 24 4 6 Chome Shonandai Fujisawa Kanagawa 252 FOREIGN Japan	Jun 27, 1997	Jul 09, 1998	Director	24 4 6 Chome Shonandai Fujisawa Kanagawa 252 FOREIGN Japan		Japanese	1945-3	57069580001
GOWRIE, Alexander, Lord 13 Pembroke Studios Pembroke Gardens W8 6HX London		Jul 01, 1998	Director	13 Pembroke Studios Pembroke Gardens W8 6HX London	United Kingdom	British	1939-11	83438000001
GUINNESS, John Ralph Sidney, Sir 12 Hasker Street SW3 2LG London	May 01, 1993	Mar 15, 1999	Director	12 Hasker Street SW3 2LG London		British	1935-12	29410020004
HENDERSON, Michael John Glidden Langdale Woodland Drive KT24 5AN East Horsley Surrey		Jan 31, 2000	Director	Langdale Woodland Drive KT24 5AN East Horsley Surrey	United Kingdom	British	1938-8	5996980001
HERMAN, Hugh Sidney Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jul 09, 1998	Nov 17, 2011	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	South Africa	South African	1940-12	45872270002
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
IIOKA, Itsuki 39-4 Nokendai 3-Chome Kanazawa-Ku PC236 Yokohama Japan	May 10, 1994	Jun 27, 1997	Director	39-4 Nokendai 3-Chome Kanazawa-Ku PC236 Yokohama Japan		Japanese	1933-12	38942690001
ISHIKAWA, Toshio Flat 12 Regent Court 1 North Bank Lodge Road NW8 8UN London	Apr 01, 1997	Jul 09, 1998	Director	Flat 12 Regent Court 1 North Bank Lodge Road NW8 8UN London		Japanese	1950-1	53137760002
IWAI, Joji 4 Highwood Close CR8 5HW Kenley Surrey		Oct 02, 1992	Director	4 Highwood Close CR8 5HW Kenley Surrey		Japanese	1948-1	22916900001
JOHNSON, Brian Mark Milton Park Innovation Centre 99 Park Drive, Milton OX14 4RY Abingdon C/O K & W Recovery Limited	Dec 08, 2014	Aug 21, 2023	Director	Milton Park Innovation Centre 99 Park Drive, Milton OX14 4RY Abingdon C/O K & W Recovery Limited	United Kingdom	British	1974-12	188140230002
KALKHOVEN, Barry Kevin Archibald 7 Kenwood Drive KT12 5AU Walton On Thames Surrey	Jul 09, 1998	Jun 08, 1999	Director	7 Kenwood Drive KT12 5AU Walton On Thames Surrey		South African	1952-9	47712090001
KANTOR, Bernard EC2V 7QP London 30 Gresham Street England	Jul 09, 1998	Aug 08, 2019	Director	EC2V 7QP London 30 Gresham Street England	England	Irish	1949-9	29467220005
KOSEFF, Stephen EC2V 7QP London 30 Gresham Street England	Jul 09, 1998	Aug 08, 2019	Director	EC2V 7QP London 30 Gresham Street England	South Africa	South African,	1951-7	44389980002
KUMADA, Setsuro 2-58-4 Hiyoshi-Ho-Ncho Kohoku-Ku Yokoham FOREIGN Japan		May 10, 1994	Director	2-58-4 Hiyoshi-Ho-Ncho Kohoku-Ku Yokoham FOREIGN Japan		Japanese	1928-2	22979130001
MATSUTOYA, Aisuke 115 Foxgrove Road BR3 5DA Beckenham Kent	Mar 17, 1995	May 27, 1997	Director	115 Foxgrove Road BR3 5DA Beckenham Kent	United Kingdom	Japanese	1955-5	59135980001
MORITA, Kosuke 9-4 Imaizumidai 3-Chome 247 Kamakura Japan	Jun 27, 1996	Jun 27, 1997	Director	9-4 Imaizumidai 3-Chome 247 Kamakura Japan		Japanese	1936-9	48466440001
NAGATSUKA, Osamu 32-9 Futamatagawa 2-Chome Asahi-Ku Yokohama FOREIGN Japan		Jun 25, 1993	Director	32-9 Futamatagawa 2-Chome Asahi-Ku Yokohama FOREIGN Japan		Japanese	1934-2	22979140001
NODA, Mikio 1239 Onna Atsugi Kanagawa FOREIGN Japan	Jul 06, 1993	Jun 29, 1995	Director	1239 Onna Atsugi Kanagawa FOREIGN Japan		British	1934-12	35278570001
POTTER, David Roger William 6 Norland Square W11 4PX London		Sep 01, 1999	Director	6 Norland Square W11 4PX London	United Kingdom	British	1944-7	17680200002
SHINOZAKI, Takaaki Shiroyama Haitsu 106 3-22-10 Shiroyama 250 Odawara-Shi Kanagawa Japan 150		Jul 09, 1998	Director	Shiroyama Haitsu 106 3-22-10 Shiroyama 250 Odawara-Shi Kanagawa Japan 150		Japanese	1946-12	30312390002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Investec 1 Limited

Apr 06, 2016

EC2V 7QP London

30 Gresham Street

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	00119609

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does INVESTEC GROUP (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2021	Commencement of winding up
Feb 22, 2021	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lawrence John King Beaver House, 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	practitioner	Beaver House, 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	Feb 22, 2021

View Detailed Information on Insolvency Cases

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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