Investec India Holdco Limited

12540086

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 31/03/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr David Miller

secretary · Since 30/09/2020

Mr Kevin Patrick Mckenna

director · Since 20/08/2021

CHIEF RISK OFFICER OF INVESTEC BANK PLC

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

Richard James De-Winton

director · Since 12/03/2024

FINANCE EXECUTIVE

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Investec Investments (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

30, Gresham Street, London, EC2V 7QP

Reg: 00205468 · England · Limited Company

Notified 31/03/2020