Menna Overview
Here’s a quick overview of NINETY ONE INTERNATIONAL LIMITED 👀 — a London based business that started in 2018.
NINETY ONE INTERNATIONAL LIMITED
- Company statusactive
- Company No11731068
- Age7 years 7 months Incorporated 17 December 2018
- Officers6
Address
55 Gresham Street, London, EC2V 7EL
NINETY ONE INTERNATIONAL LIMITED is an active company incorporated on 17 December 2018 and based in London. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2021
Capital Allotment Shares
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 07 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 07 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Capital Allotment Shares
6 Years Ago on 21 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RASOOL, Amina | secretary | 25 Jun 2020 | |
| DU TOIT, Hendrik Jacobus | director | Nov 1961 | 17 Dec 2018 |
| FERRINI, Domenico | director | Aug 1968 | 15 Jul 2020 |
| GREEN, John Conrad | director | Sep 1965 | 15 Jul 2020 |
| MCFARLAND, Kim Mary | director | Jun 1964 | 17 Dec 2018 |
| MCNAB, John Terence | director | Jun 1966 | 15 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ninety One Global Limited | 17 Dec 2018 |
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DU TOIT, Hendrik Jacobus, MCFARLAND, Kim Mary are mutual persons.
DU TOIT, Hendrik Jacobus, FERRINI, Domenico, GREEN, John Conrad, MCNAB, John Terence are mutual persons.
DU TOIT, Hendrik Jacobus, FERRINI, Domenico, GREEN, John Conrad, MCNAB, John Terence are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
NINETY ONE UK HOLDINGS LIMITED
DU TOIT, Hendrik Jacobus, MCFARLAND, Kim Mary are mutual persons.
NINETY ONE PLC
DU TOIT, Hendrik Jacobus, MCFARLAND, Kim Mary are mutual persons.
STELLENBOSCH UNIVERSITY SA FOUNDATION UK
DU TOIT, Hendrik Jacobus are mutual persons.
AMBER FINCO PLC
HACKWOOD SECRETARIES LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES
HACKWOOD SECRETARIES LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES HOLDINGS
HACKWOOD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of NINETY ONE INTERNATIONAL LIMITED 👀 — a London based business that started in 2018.