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Investec International Private Office Limited

10769279

active
Private Limited Company
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 13/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300
Fund management activities

Officers

Mrs Petra Sophia Otten

director · Since 19/11/2025

SWISS · SWITZERLAND · Age 66

Mr Jonathan James Eadie

secretary · Since 03/12/2025

Also on 1 other board

Mr Jonathan James Eadie

director · Since 25/02/2026

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Investec Bank Plc

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

30 Gresham Street, London, England, Gresham Street, London, EC2V 7QP

Reg: 00489604 · Companies House · Public Limited Company

Notified 19/11/2025

Former PSCs

Mr Nicholas John William Hooper

Ceased 19/11/2025