INVESTEC INVESTMENTS LIMITED

Overview

Company Name	INVESTEC INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09773502
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2015

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 INVESTMENTS LIMITED?

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

Where is INVESTEC INVESTMENTS LIMITED located?

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

What are the latest accounts for INVESTEC INVESTMENTS 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 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for INVESTEC INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

Oct 08, 2025	Confirmation statement made on Sep 29, 2025 with updates	5 pages	CS01

May 20, 2025	Satisfaction of charge 097735020001 in full	1 pages	MR04

Dec 10, 2024	Full accounts made up to Mar 31, 2024	35 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Director's details changed for Ms Marle Van Der Walt on Jun 11, 2024	2 pages	CH01

Dec 22, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

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

Dec 21, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Appointment of Ms Marle Van Der Walt as a director on Sep 27, 2022	2 pages	AP01

Aug 31, 2022	Director's details changed for Mr Fani Titi on Aug 16, 2022	2 pages	CH01

Nov 04, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Appointment of Mr Steve Eric Torr as a director on Jun 01, 2021	2 pages	AP01

Jun 07, 2021	Termination of appointment of David Michael Van Der Walt as a director on May 31, 2021	1 pages	TM01

Oct 09, 2020	Full accounts made up to Mar 31, 2020	23 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Aug 14, 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

Aug 14, 2019	Termination of appointment of Glynn Robert Burger as a director on Aug 08, 2019	1 pages	TM01

Aug 09, 2019	Appointment of Mr. Nishlan Andre Samujh as a director on Aug 06, 2019	2 pages	AP01

Aug 09, 2019	Appointment of Mr Fani Titi as a director on Aug 06, 2019	2 pages	AP01

View All Filings

Who are the officers of INVESTEC INVESTMENTS 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	Sep 11, 2015		Secretary	EC2V 7QP London 30 Gresham Street England				200889700001
MCKENNA, Kevin Patrick EC2V 7QP London 30 Gresham Street England	Aug 06, 2019		Director	EC2V 7QP London 30 Gresham Street England	England	Irish	1966-9	169418850001
SAMUJH, Nishlan Andre, Mr. EC2V 7QP London 30 Gresham Street England	Aug 06, 2019		Director	EC2V 7QP London 30 Gresham Street England	South Africa	South African	1974-3	257005780001
TITI, Fani EC2V 7QP London 30 Gresham Street England	Aug 06, 2019		Director	EC2V 7QP London 30 Gresham Street England	South Africa	South African	1962-6	96040970004
TORR, Steve Eric EC2V 7QP London 30 Gresham Street England	Jun 01, 2021		Director	EC2V 7QP London 30 Gresham Street England	England	British	1974-4	249476030001
VAN DER WALT, Marle EC2V 7QP London 30 Gresham Street England	Sep 27, 2022		Director	EC2V 7QP London 30 Gresham Street England	England	South African	1975-10	300533440002
BURGER, Glynn Robert EC2V 7QP London 30 Gresham Street England	Sep 11, 2015	Aug 08, 2019	Director	EC2V 7QP London 30 Gresham Street England	South Africa	South African	1956-8	94441980001
KANTOR, Bernard EC2V 7QP London 30 Gresham Street England	Sep 11, 2015	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	Sep 11, 2015	Aug 08, 2019	Director	EC2V 7QP London 30 Gresham Street England	South Africa	South African,	1951-7	44389980002
VAN DER WALT, David Michael EC2V 7QP London 30 Gresham Street England	Aug 06, 2019	May 31, 2021	Director	EC2V 7QP London 30 Gresham Street England	England	British	1964-9	156973950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTEC INVESTMENTS 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	United Kingdom
Legal Authority	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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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