INVESTEC SSC (UK) LIMITED
Overview
| Company Name | INVESTEC SSC (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04407179 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SSC (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INVESTEC SSC (UK) LIMITED located?
| Registered Office Address | 140 Aldersgate Street 4th Floor, 140 Aldersgate Street Ec1a 4hy EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTEC SSC (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1937) LIMITED | Apr 02, 2002 | Apr 02, 2002 |
What are the latest accounts for INVESTEC SSC (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for INVESTEC SSC (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for INVESTEC SSC (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Danny John Craig Webb as a director on Feb 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Davinia Elaine Smith as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street 4th Floor, 140 Aldersgate Street EC1A 4HY London EC1A 4HY on Nov 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of Coral Suzanne Bidel as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Appointment of Ms. Davinia Elaine Smith as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Coral Suzanne Bidel as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Beejadhursingh Mahen Surnam as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 10, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on Aug 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 30, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Who are the officers of INVESTEC SSC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor England |
| 175738460002 | ||||||||||
| SPEIGHT, Marc | Director | 4th Floor, 140 Aldersgate Street Ec1a 4hy EC1A 4HY London 140 Aldersgate Street England | England | British | 245706070001 | |||||||||
| WEBB, Danny John Craig | Director | 4th Floor, 140 Aldersgate Street Ec1a 4hy EC1A 4HY London 140 Aldersgate Street England | England | Canadian | 126180760001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| ALLEN, Sophie Marie | Director | 49 Ravensdale Avenue Finchley N12 9HR London | British | 82929960001 | ||||||||||
| BIDEL, Coral Suzanne | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | British | 179297460002 | |||||||||
| BINGHAM, Jason Christopher | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | United Kingdom | British | 139162470001 | |||||||||
| BINGHAM, Jason Christopher | Director | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | British | 139162470001 | |||||||||
| BONSALL, Margaret Ruth | Director | Horton Priory Monks Horton TN25 6DZ Ashford Kent | England | British | 69588940001 | |||||||||
| BRADLEY, Nigel Charles | Director | 64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire | British | 92837270001 | ||||||||||
| IQBAL, Ahsan Zafar | Director | c/o Sanne Group Berkeley Street W1J 8DJ London 1 England | United Kingdom | British | 169580410001 | |||||||||
| MARCOZ, Rinaldo | Director | c/o Sanne Group Berkeley Street W1J 8DJ London 1 England | United Kingdom | British | 179607800001 | |||||||||
| PRITCHARD, Oliver Frank John | Director | Northumberland Place W2 5AS London 55 | England | British | 98696360002 | |||||||||
| RAPLEY, Vincent Michael | Director | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | England | British | 97416440001 | |||||||||
| RIGBY, Jonathan David | Director | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 | ||||||||||
| SCHNAIER, Martin Charles | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | United Kingdom | British | 166481410002 | |||||||||
| SCOTT, Neville Duncan | Director | c/o Sanne Group Berkeley Street W1J 8DJ London 1 England | England | British | 165708200001 | |||||||||
| SHORT, Robert William | Director | 89 Langham Road TW11 9HG Teddington Middlesex | United Kingdom | British | 86686970002 | |||||||||
| SMITH, Davinia Elaine | Director | 4th Floor, 140 Aldersgate Street Ec1a 4hy EC1A 4HY London 140 Aldersgate Street England | England | British | 253196500001 | |||||||||
| SPEIGHT, Marc | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | England | British | 245706070001 | |||||||||
| SURNAM, Beejadhursingh Mahen | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | British | 133047750001 | |||||||||
| WALKER, Jonathan Clemson | Director | 55 Clerkenwell Close EC1R 0ER London | British | 72608030001 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
What are the latest statements on persons with significant control for INVESTEC SSC (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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