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Investec 1 Limited

Investec 1 Limited is an active company incorporated on 10 January 1912 with the registered office located in London, City of London. Investec 1 Limited was registered 113 years ago.
Status
Active
Active since incorporation
Company No
00119609
Private limited company
Age
113 years
Incorporated 10 January 1912
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past 7 years
Telephone
02075974000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director Of Investec Bank Plc • South African • Lives in England • Born in Oct 1975
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1977
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Director • Finance Leadership • British • Lives in England • Born in Jan 1987
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Investec Investments (UK) Limited
David Miller, Kevin Patrick McKenna, and 1 more are mutual people.
Active
Investec Bank Plc
David Miller, Kevin Patrick McKenna, and 1 more are mutual people.
Active
Investec (UK) Limited
David Miller and Kevin Patrick McKenna are mutual people.
Active
Investec Holding Company Limited
David Miller and Kevin Patrick McKenna are mutual people.
Active
Investec Investments Limited
Kevin Patrick McKenna and Marle Van Der Walt are mutual people.
Active
Investec India Holdco Limited
Kevin Patrick McKenna and Marle Van Der Walt are mutual people.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£29.39M
Increased by £16.95M (+136%)
Turnover
£1.47M
Decreased by £17.9M (-92%)
Employees
Unreported
Same as previous period
Total Assets
£1.97B
Decreased by £19.75M (-1%)
Total Liabilities
-£649.77M
Increased by £9.41M (+1%)
Net Assets
£1.32B
Decreased by £29.16M (-2%)
Debt Ratio (%)
33%
Increased by 0.8% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Carly Nicole Newton Appointed
7 Months Ago on 26 Mar 2025
Lorraine Tracey Mchugh Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Ms. Lorraine Tracey Mchugh Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Ms Marle Van Der Walt Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Catherine Elizabeth Dyson Resigned
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Brian Mark Johnson Resigned
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Appointment of Carly Nicole Newton as a director on 26 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Lorraine Tracey Mchugh as a director on 10 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Director's details changed for Ms. Lorraine Tracey Mchugh on 17 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Director's details changed for Ms Marle Van Der Walt on 11 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 28 Feb 2024
Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
Submitted on 4 Sep 2023
Repayment History
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