Menna Overview
Here’s a quick overview of INVESTEC GROUP (UK) LIMITED 👀 — a Oxford based business that started in 1988.
INVESTEC GROUP (UK) LIMITED
- Company statusliquidation
- Company No02216551
- Age37 years 6 months Incorporated 2 February 1988
- Officers2
Address
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
INVESTEC GROUP (UK) LIMITED is an liquidation company incorporated on 2 February 1988 and based in Oxford. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2020. Next accounts due by 31 March 2021
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Months Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Sep 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 15 Apr 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 31 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jun 2021
Resolution
4 Years Ago on 12 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Mar 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 03 Mar 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 03 Mar 2021
Legacy
4 Years Ago on 26 Nov 2020
Legacy
4 Years Ago on 26 Nov 2020
Resolution
4 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 27 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 06 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, David | secretary | 10 May 2007 | |
| MCKENNA, Kevin Patrick | director | Sep 1966 | 08 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investec 1 Limited | 06 Apr 2016 |
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MILLER, David are mutual persons.
MILLER, David are mutual persons.
MILLER, David, VARDY, Richard John are mutual persons.
MILLER, David, VARDY, Richard John, BURGESS, Steven Mark, HERMAN, Hugh Sidney, KALKHOVEN, Barry Kevin Archibald, KANTOR, Bernard, KOSEFF, Stephen are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, VARDY, Richard John, DYSON, Catherine Elizabeth, HERMAN, Hugh Sidney, JOHNSON, Brian Mark, KANTOR, Bernard, KOSEFF, Stephen are mutual persons.
MILLER, David, VARDY, Richard John, BURGESS, Steven Mark are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, VARDY, Richard John, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HERMAN, Hugh Sidney, HEYWORTH, Christopher Stephen, KANTOR, Bernard, KOSEFF, Stephen are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, VARDY, Richard John, BURGESS, Steven Mark, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
MILLER, David, FREEMAN, Caroline Susan, LAVELLE, Lynda, MARSH, Amanda Jean, THOMAS, Kerry Anne Abigail, VARDY, Richard John, ABELL, John Norman, BRUCE, David Ian Rehbinder, DYSON, Catherine Elizabeth, HERMAN, Hugh Sidney, HEYWORTH, Christopher Stephen, ISHIKAWA, Toshio, IWAI, Joji, JOHNSON, Brian Mark, KALKHOVEN, Barry Kevin Archibald, KANTOR, Bernard, KOSEFF, Stephen, MATSUTOYA, Aisuke, POTTER, David Roger William, SHINOZAKI, Takaaki are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, THOMAS, Kerry Anne Abigail, VARDY, Richard John, DYSON, Catherine Elizabeth, HERMAN, Hugh Sidney, JOHNSON, Brian Mark, KANTOR, Bernard, KOSEFF, Stephen are mutual persons.
MILLER, David, VARDY, Richard John, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HERMAN, Hugh Sidney, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, KANTOR, Bernard, KOSEFF, Stephen are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, VARDY, Richard John, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HERMAN, Hugh Sidney, JOHNSON, Brian Mark, KANTOR, Bernard, KOSEFF, Stephen are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, FREEMAN, Caroline Susan, LAVELLE, Lynda, MARSH, Amanda Jean, THOMAS, Kerry Anne Abigail, VARDY, Richard John, BRUCE, David Ian Rehbinder, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
MILLER, David, VARDY, Richard John, ABELL, John Norman, HERMAN, Hugh Sidney, KALKHOVEN, Barry Kevin Archibald, KANTOR, Bernard, KOSEFF, Stephen are mutual persons.
MILLER, David, VARDY, Richard John, ABELL, John Norman, HERMAN, Hugh Sidney, KALKHOVEN, Barry Kevin Archibald, KANTOR, Bernard, KOSEFF, Stephen, POTTER, David Roger William are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, FREEMAN, Caroline Susan, LAVELLE, Lynda, MARSH, Amanda Jean, THOMAS, Kerry Anne Abigail, DYSON, Catherine Elizabeth, JOHNSON, Brian Mark are mutual persons.
MILLER, David are mutual persons.
MILLER, David are mutual persons.
MILLER, David are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
MILLER, David, LAVELLE, Lynda, THOMAS, Kerry Anne Abigail are mutual persons.
MILLER, David are mutual persons.
MILLER, David, THOMAS, Kerry Anne Abigail, BURGESS, Steven Mark, POTTER, David Roger William are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, THOMAS, Kerry Anne Abigail, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
MILLER, David, VARDY, Richard John are mutual persons.
MILLER, David, THOMAS, Kerry Anne Abigail are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, THOMAS, Kerry Anne Abigail, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, THOMAS, Kerry Anne Abigail, BURGESS, Steven Mark, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
MILLER, David are mutual persons.
MILLER, David, MCKENNA, Kevin Patrick, THOMAS, Kerry Anne Abigail, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, KANTOR, Bernard are mutual persons.
MILLER, David are mutual persons.
MILLER, David are mutual persons.
MILLER, David, FREEMAN, Caroline Susan, LAVELLE, Lynda, MARSH, Amanda Jean, THOMAS, Kerry Anne Abigail, BURGESS, Steven Mark are mutual persons.
MCKENNA, Kevin Patrick, DYSON, Catherine Elizabeth are mutual persons.
MCKENNA, Kevin Patrick are mutual persons.
MCKENNA, Kevin Patrick, KANTOR, Bernard, KOSEFF, Stephen are mutual persons.
MCKENNA, Kevin Patrick, FREEMAN, Caroline Susan, LAVELLE, Lynda, MARSH, Amanda Jean, THOMAS, Kerry Anne Abigail, BURGESS, Steven Mark, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, POTTER, David Roger William are mutual persons.
MCKENNA, Kevin Patrick, BURGESS, Steven Mark, HEYWORTH, Christopher Stephen are mutual persons.
MCKENNA, Kevin Patrick, THOMAS, Kerry Anne Abigail, BURGESS, Steven Mark, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
MCKENNA, Kevin Patrick, FREEMAN, Caroline Susan, LAVELLE, Lynda, MARSH, Amanda Jean, THOMAS, Kerry Anne Abigail, BRUCE, David Ian Rehbinder, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, POTTER, David Roger William are mutual persons.
MCKENNA, Kevin Patrick, THOMAS, Kerry Anne Abigail, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen are mutual persons.
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MCKENNA, Kevin Patrick, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
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MCKENNA, Kevin Patrick, BURGESS, Steven Mark, HEYWORTH, Christopher Stephen are mutual persons.
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MCKENNA, Kevin Patrick, BURGESS, Steven Mark, DYSON, Catherine Elizabeth are mutual persons.
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FREEMAN, Caroline Susan are mutual persons.
FREEMAN, Caroline Susan are mutual persons.
FREEMAN, Caroline Susan, MARSH, Amanda Jean are mutual persons.
FREEMAN, Caroline Susan, MARSH, Amanda Jean are mutual persons.
FREEMAN, Caroline Susan, MARSH, Amanda Jean are mutual persons.
MARSH, Amanda Jean are mutual persons.
MARSH, Amanda Jean are mutual persons.
MARSH, Amanda Jean are mutual persons.
MARSH, Amanda Jean are mutual persons.
THOMAS, Kerry Anne Abigail are mutual persons.
THOMAS, Kerry Anne Abigail are mutual persons.
THOMAS, Kerry Anne Abigail are mutual persons.
THOMAS, Kerry Anne Abigail, BURGESS, Steven Mark are mutual persons.
THOMAS, Kerry Anne Abigail are mutual persons.
VARDY, Richard John are mutual persons.
VARDY, Richard John are mutual persons.
VARDY, Richard John are mutual persons.
VARDY, Richard John are mutual persons.
VARDY, Richard John are mutual persons.
VARDY, Richard John are mutual persons.
VARDY, Richard John, KALKHOVEN, Barry Kevin Archibald are mutual persons.
VARDY, Richard John, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
VARDY, Richard John are mutual persons.
VARDY, Richard John, KALKHOVEN, Barry Kevin Archibald are mutual persons.
VARDY, Richard John are mutual persons.
VARDY, Richard John are mutual persons.
VARDY, Richard John are mutual persons.
ABELL, John Norman are mutual persons.
ABELL, John Norman are mutual persons.
ABELL, John Norman are mutual persons.
ABELL, John Norman are mutual persons.
ABELL, John Norman are mutual persons.
ABELL, John Norman are mutual persons.
ABELL, John Norman are mutual persons.
ATTERTON, David Valentine, Dr are mutual persons.
ATTERTON, David Valentine, Dr are mutual persons.
ATTERTON, David Valentine, Dr are mutual persons.
ATTERTON, David Valentine, Dr are mutual persons.
ATTERTON, David Valentine, Dr are mutual persons.
ATTERTON, David Valentine, Dr are mutual persons.
ATTERTON, David Valentine, Dr are mutual persons.
ATTERTON, David Valentine, Dr are mutual persons.
ATTERTON, David Valentine, Dr are mutual persons.
ATTERTON, David Valentine, Dr are mutual persons.
ATTERTON, David Valentine, Dr are mutual persons.
ATTERTON, David Valentine, Dr are mutual persons.
BELL, Geoffrey Lakin are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder, HERMAN, Hugh Sidney, ISHIKAWA, Toshio, IWAI, Joji, KANTOR, Bernard, KOSEFF, Stephen, MATSUTOYA, Aisuke, POTTER, David Roger William are mutual persons.
BURGESS, Steven Mark are mutual persons.
BURGESS, Steven Mark, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
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CLEMENTS, Alan William are mutual persons.
CLEMENTS, Alan William are mutual persons.
CLEMENTS, Alan William are mutual persons.
CLEMENTS, Alan William are mutual persons.
CLEMENTS, Alan William are mutual persons.
CLEMENTS, Alan William are mutual persons.
CLEMENTS, Alan William are mutual persons.
CLEMENTS, Alan William are mutual persons.
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
DYSON, Catherine Elizabeth, JOHNSON, Brian Mark are mutual persons.
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
GOTO, Jiro, IIOKA, Itsuki, SHINOZAKI, Takaaki are mutual persons.
GOWRIE, Alexander, Lord are mutual persons.
GOWRIE, Alexander, Lord are mutual persons.
GOWRIE, Alexander, Lord are mutual persons.
GOWRIE, Alexander, Lord are mutual persons.
GOWRIE, Alexander, Lord are mutual persons.
GOWRIE, Alexander, Lord are mutual persons.
GOWRIE, Alexander, Lord are mutual persons.
GOWRIE, Alexander, Lord are mutual persons.
GOWRIE, Alexander, Lord are mutual persons.
GOWRIE, Alexander, Lord are mutual persons.
GOWRIE, Alexander, Lord are mutual persons.
GOWRIE, Alexander, Lord are mutual persons.
GOWRIE, Alexander, Lord are mutual persons.
GUINNESS, John Ralph Sidney, Sir are mutual persons.
GUINNESS, John Ralph Sidney, Sir are mutual persons.
GUINNESS, John Ralph Sidney, Sir are mutual persons.
GUINNESS, John Ralph Sidney, Sir are mutual persons.
GUINNESS, John Ralph Sidney, Sir are mutual persons.
GUINNESS, John Ralph Sidney, Sir are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HENDERSON, Michael John Glidden are mutual persons.
HERMAN, Hugh Sidney, KANTOR, Bernard, KOSEFF, Stephen are mutual persons.
HEYWORTH, Christopher Stephen are mutual persons.
HEYWORTH, Christopher Stephen are mutual persons.
JOHNSON, Brian Mark are mutual persons.
JOHNSON, Brian Mark are mutual persons.
KANTOR, Bernard, KOSEFF, Stephen are mutual persons.
MATSUTOYA, Aisuke are mutual persons.
MATSUTOYA, Aisuke are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
POTTER, David Roger William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of INVESTEC GROUP (UK) LIMITED 👀 — a Oxford based business that started in 1988.