INVESTCORP SECURITIES LIMITED

Overview

Company Name	INVESTCORP SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02217792
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1988

Summary

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

What is the purpose of INVESTCORP SECURITIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is INVESTCORP SECURITIES LIMITED located?

Registered Office Address	48 Grosvenor Street Mayfair W1K 3HW London
Undeliverable Registered Office Address	No

What were the previous names of INVESTCORP SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
TWINCLEAN LIMITED	Feb 05, 1988	Feb 05, 1988

What are the latest accounts for INVESTCORP SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for INVESTCORP SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for INVESTCORP SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Full accounts made up to Jun 30, 2025	26 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Full accounts made up to Jun 30, 2024	27 pages	AA

Oct 31, 2024	Appointment of Mr Dennis Obiora Kehrberg as a director on Oct 31, 2024	2 pages	AP01

Oct 31, 2024	Appointment of Mr. Pierre Victurnien Napoléon François Marie De La Rochefoucauld as a director on Oct 31, 2024	2 pages	AP01

Oct 31, 2024	Termination of appointment of Neil Nissim Hasson as a director on Oct 31, 2024	1 pages	TM01

May 01, 2024	Termination of appointment of Andrea Jayne Davis as a director on Apr 30, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Full accounts made up to Jun 30, 2023	27 pages	AA

Aug 22, 2023	Appointment of Ms Isabel Guerrero as a secretary on Aug 18, 2023	2 pages	AP03

Aug 22, 2023	Termination of appointment of Jonathan Adam Lay as a secretary on Aug 18, 2023	1 pages	TM02

Mar 30, 2023	Termination of appointment of Daniel Jose Lopez-Cruz as a director on Mar 30, 2023	1 pages	TM01

Mar 30, 2023	Appointment of Mr Jose Ignacio Pfeifer as a director on Mar 30, 2023	2 pages	AP01

Mar 29, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Full accounts made up to Jun 30, 2022	27 pages	AA

Jan 06, 2023	Director's details changed for Mr Craig Lawrence Sinfield-Hain on Jan 01, 2023	2 pages	CH01

Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Full accounts made up to Jun 30, 2021	27 pages	AA

Sep 09, 2021	Director's details changed for Mr Craig Lawrence Sinfield-Hain on Sep 01, 2021	2 pages	CH01

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Full accounts made up to Jun 30, 2020	25 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Appointment of Mr. Gilbert Kamieniecky as a director on Nov 22, 2019	2 pages	AP01

Oct 13, 2019	Full accounts made up to Jun 30, 2019	24 pages	AA

Oct 09, 2019	Director's details changed for Mr. Craig Lawrence Sinfield-Hain on Oct 08, 2019	2 pages	CH01

View All Filings

Who are the officers of INVESTCORP SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUERRERO, Isabel 48 Grosvenor Street Mayfair W1K 3HW London	Aug 18, 2023		Secretary	48 Grosvenor Street Mayfair W1K 3HW London				312706540001
DE LA ROCHEFOUCAULD, Pierre Victurnien Napoléon François Marie, Mr. 48 Grosvenor Street Mayfair W1K 3HW London	Oct 31, 2024		Director	48 Grosvenor Street Mayfair W1K 3HW London	United Kingdom	French	1985-4	328842410001
KAMIENIECKY, Gilbert Benjamin, Mr. 48 Grosvenor Street Mayfair W1K 3HW London	Nov 22, 2019		Director	48 Grosvenor Street Mayfair W1K 3HW London	United Kingdom	German	1981-4	264971700001
KEHRBERG, Dennis Obiora 48 Grosvenor Street Mayfair W1K 3HW London	Oct 31, 2024		Director	48 Grosvenor Street Mayfair W1K 3HW London	England	British	1974-8	199789000002
PFEIFER, Jose Ignacio, Mr. 48 Grosvenor Street Mayfair W1K 3HW London	Mar 30, 2023		Director	48 Grosvenor Street Mayfair W1K 3HW London	England	German	1980-1	268142510001
SINFIELD-HAIN, Craig Lawrence 48 Grosvenor Street Mayfair W1K 3HW London	Aug 31, 2017		Director	48 Grosvenor Street Mayfair W1K 3HW London	Luxembourg	American	1972-11	236424170010
BESS, Stephanie Regina, Ms. 4 Brooklands Court Northfield Place KT13 0RF Weybridge Surrey	Dec 13, 2006	Aug 03, 2017	Secretary	4 Brooklands Court Northfield Place KT13 0RF Weybridge Surrey		British		121360840001
BHOGAL, Joginder Singh The Beeches 78a Hatch Lane Old Basing RG24 7EF Basingstoke Hampshire	Jul 13, 2004	Dec 13, 2006	Secretary	The Beeches 78a Hatch Lane Old Basing RG24 7EF Basingstoke Hampshire		British		65117380002
LAY, Jonathan Adam 48 Grosvenor Street Mayfair W1K 3HW London	Aug 03, 2017	Aug 18, 2023	Secretary	48 Grosvenor Street Mayfair W1K 3HW London				236406780002
LOWE, David Michael Peirse 38 Queens Drive Lane LS29 9QS Ilkley West Yorkshire	Nov 28, 1994	Mar 03, 1995	Secretary	38 Queens Drive Lane LS29 9QS Ilkley West Yorkshire		British		40332680001
MCCASKIE, Kevin Thomas 15 Gerard Road Barnes SW13 9RQ London		Nov 11, 1994	Secretary	15 Gerard Road Barnes SW13 9RQ London		British		17851340001
NORSWORTHY, Wynette 6 Annesley Drive CR0 8QX Shirley Surrey	Mar 06, 1995	Jul 13, 2004	Secretary	6 Annesley Drive CR0 8QX Shirley Surrey		British		42372560002
ABU KHADRA, Yusef 48 Chelsea Square SW3 6LH London	Oct 01, 1995	Jun 30, 2002	Director	48 Chelsea Square SW3 6LH London		British	1947-2	44853780001
ALEXANDRE, Yves Christian Kensington Square W8 5HH London 30 London United Kingdom	May 23, 2003	Dec 07, 2012	Director	Kensington Square W8 5HH London 30 London United Kingdom	England	French	1958-10	70202200002
ASKARI, Mamoun 31 Pembroke Road W8 6DP London	Apr 22, 2003	Jan 31, 2007	Director	31 Pembroke Road W8 6DP London	United Kingdom	British	1963-5	81751240002
BEN-GACEM, Hazem 48 Grosvenor Street Mayfair W1K 3HW London	Apr 11, 2011	Jul 31, 2018	Director	48 Grosvenor Street Mayfair W1K 3HW London	United Kingdom	British	1970-9	77063950003
BESS, Stephanie Regina, Ms. Brooklands Court Northfield Place KT13 0RF Weybridge 4 Surrey United Kingdom	Jan 31, 2011	Aug 24, 2017	Director	Brooklands Court Northfield Place KT13 0RF Weybridge 4 Surrey United Kingdom	United Kingdom	British	1952-12	147903610001
BRYAN, Nicholas Martin Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire	Feb 01, 1997	Nov 30, 2001	Director	Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire		British	1953-4	3625160001
BUSCOMBE, Philip John The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Oxfordshire		Sep 30, 1995	Director	The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Oxfordshire	England	British	1952-9	47503900001
CESMIG, Cem Necdet 60 Abingdon Villas W8 6XD London		Sep 30, 1994	Director	60 Abingdon Villas W8 6XD London		British	1944-6	9094070001
DAVIS, Andrea Jayne, Ms. 48 Grosvenor Street Mayfair W1K 3HW London	Aug 17, 2018	Apr 30, 2024	Director	48 Grosvenor Street Mayfair W1K 3HW London	England	British	1965-3	224826640001
DICKIE, Brian Norman 22 Dawson Place W2 4TJ London	Sep 23, 2004	Sep 30, 2010	Director	22 Dawson Place W2 4TJ London	England	British,American,Irish	1955-2	80396010003
FREIDHEIM, Scott Jon 48 Grosvenor Street Mayfair W1K 3HW London	Dec 21, 2011	Aug 04, 2014	Director	48 Grosvenor Street Mayfair W1K 3HW London	United Kingdom	Us Citizen	1965-7	168452110001
HASSON, Neil Nissim 48 Grosvenor Street Mayfair W1K 3HW London	Sep 25, 2017	Oct 31, 2024	Director	48 Grosvenor Street Mayfair W1K 3HW London	England	British	1965-6	62678290004
KESSLER, Lawrence Bert 39 Cadogan Square Flat 4 SW1X 0HU London	Oct 06, 1992	Dec 31, 2009	Director	39 Cadogan Square Flat 4 SW1X 0HU London	England	British	1946-7	30743810004
LOPEZ-CRUZ, Daniel Jose 48 Grosvenor Street Mayfair W1K 3HW London	Sep 17, 2014	Mar 30, 2023	Director	48 Grosvenor Street Mayfair W1K 3HW London	United Kingdom	Spanish	1965-4	180542530001
MIDDELHOFF, Thomas Appartment 72 Hyde Park Residence 55 Park Lane W1K 1NA London	Sep 09, 2003	May 12, 2005	Director	Appartment 72 Hyde Park Residence 55 Park Lane W1K 1NA London		German	1953-5	92599030001
PUCCINELLI, Steven 22 Argyll Road W8 7BG London	Sep 12, 2005	Jul 08, 2008	Director	22 Argyll Road W8 7BG London		American	1958-9	108453460002
SAUTTER, Thilo, Mr. 85 Oxford Gardens W10 5UL London 2nd Floor Flat	Jul 14, 2008	Feb 08, 2011	Director	85 Oxford Gardens W10 5UL London 2nd Floor Flat	England	German	1969-12	131960240001
SLAUGHTER, Mark Franklin, Mr. 48 Grosvenor Street Mayfair W1K 3HW London	Dec 15, 2009	Jan 18, 2011	Director	48 Grosvenor Street Mayfair W1K 3HW London	England	American	1955-1	147074250001
SOLDATOS, Paul Williams 77 Eaton Terrace SW1 London	Aug 10, 1994	Jan 31, 1997	Director	77 Eaton Terrace SW1 London	United Kingdom	American/British	1949-9	171615710001
WARNER, Richard Taylor Rainer Firwood Road GU25 4NG Virginia Water Surrey	Jun 22, 2000	Apr 09, 2003	Director	Rainer Firwood Road GU25 4NG Virginia Water Surrey		American	1958-6	51714160003
YEA, Philip Edward Savile House 18 Berkeley Street W1J 8EB London	Jul 01, 2002	Jul 06, 2004	Director	Savile House 18 Berkeley Street W1J 8EB London		British	1954-12	44590510004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTCORP SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investcorp International Limited

Apr 06, 2016

48 Grosvenor Street

Mayfair

W1K 3HW London

Investcorp House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	01639388

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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