Investec Investments Limited

09773502

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 11/09/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr David Miller

secretary · Since 11/09/2015

Mr Kevin Patrick Mckenna

director · Since 06/08/2019

CHIEF OPERATING OFFICER OF INVESTEC BANK

IRISH · ENGLAND · Age 59

Also on 46 other boards

Mr. Nishlan Andre Samujh

director · Since 06/08/2019

BANKER

SOUTH AFRICAN · SOUTH AFRICA · Age 52

Also on 1 other board

Mr Fani Titi

director · Since 06/08/2019

INVESTMENT BANKER

SOUTH AFRICAN · SOUTH AFRICA · Age 64

Also on 2 other boards

Mr Steve Eric Torr

director · Since 01/06/2021

CREDIT ANALYST

BRITISH · ENGLAND · Age 52

Also on 12 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

Persons with Significant Control

Investec 1 Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

30 Gresham Street, London, EC2V 7QP

Reg: 00119609 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 21/03/2017Registered 30/03/2017Satisfied 20/05/2025