Menna Overview
Here’s a quick overview of INVESTEC 1 LIMITED 👀 — a London based business that started in 1912.
INVESTEC 1 LIMITED
- Company statusactive
- Company No00119609
- Age114 years 6 months Incorporated 10 January 1912
- Officers4
Address
30 Gresham Street, London, EC2V 7QP, England
INVESTEC 1 LIMITED is an active company incorporated on 10 January 1912 and based in London, England. The company was registered 114 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Resolution
6 Years Ago on 15 May 2020
Capital Allotment Shares
6 Years Ago on 27 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, David | secretary | 10 May 2007 | |
| MCKENNA, Kevin Patrick | director | Sep 1966 | 11 Dec 2014 |
| NEWTON, Carly Nicole | director | Jan 1987 | 26 Mar 2025 |
| VAN DER WALT, Marle | director | Oct 1975 | 27 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investec Plc | 06 Apr 2016 |
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Here’s a quick overview of INVESTEC 1 LIMITED 👀 — a London based business that started in 1912.