Investec 1 Limited

00119609

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 GRESHAM STREET, LONDON, EC2V 7QP

Incorporated 10/01/1912

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

David Miller

secretary · Since 10/05/2007

BRITISH

Also on 20 other boards

Mr Kevin Patrick Mckenna

director · Since 11/12/2014

CHIEF OPERATING OFFICER OF INVESTEC BANK

IRISH · ENGLAND · Age 59

Also on 46 other boards

Ms Marle Van Der Walt

director · Since 27/09/2022

FINANCE DIRECTOR OF INVESTEC BANK PLC

SOUTH AFRICAN · ENGLAND · Age 50

Also on 4 other boards

Carly Nicole Newton

director · Since 26/03/2025

FINANCE LEADERSHIP

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Investec Plc

75–100% shares

75–100% votes

Appoint directors

30 Gresham Street, London, EC2V 7QP

Reg: 03633621 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SOCIETE GENERALE

Created 13/01/1998Registered 26/01/1998Satisfied 04/06/2011

charge

satisfied

CLOSE BROTHERS LIMITED

Created 16/11/1990Registered 28/11/1990Satisfied 06/12/1997