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Investec Investment Trust Plc

Investec Investment Trust Plc is an active company incorporated on 27 May 1937 with the registered office located in London, City of London. Investec Investment Trust Plc was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00328206
Public limited company
Age
88 years
Incorporated 27 May 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 8 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 30 September 2026 (1 year remaining)
Contact
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Director • Chartered Accountant • British • Lives in England • Born in Nov 1974
Director • Accountant/Financial Controller • British • Lives in UK • Born in Oct 1978
Director • Accountant • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Policy Portfolio Limited
Kevin Patrick McKenna, Mr Palash Ahmed, and 1 more are mutual people.
Active
Beale Dobie & Company Limited
Kevin Patrick McKenna, Mr Palash Ahmed, and 1 more are mutual people.
Active
Investec Finance Limited
Mr Palash Ahmed, Taryn Freeme, and 1 more are mutual people.
Active
Investec Holding Company Limited
Kevin Patrick McKenna and Taryn Freeme are mutual people.
Active
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.97M
Decreased by £63K (-0%)
Total Liabilities
-£1.7M
Same as previous period
Net Assets
£25.27M
Decreased by £63K (-0%)
Debt Ratio (%)
6%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Palash Ahmed Resigned
9 Months Ago on 27 Nov 2024
Mrs Samantha Jayne Brayshaw Appointed
9 Months Ago on 25 Nov 2024
Auditor Resigned
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Catherine Elizabeth Dyson Resigned
1 Year 5 Months Ago on 3 Apr 2024
Taryn Freeme Appointed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr. Palash Ahmed Appointed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Palash Ahmed as a director on 27 November 2024
Submitted on 29 Nov 2024
Appointment of Mrs Samantha Jayne Brayshaw as a director on 25 November 2024
Submitted on 29 Nov 2024
Auditor's resignation
Submitted on 14 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 11 Apr 2024
Appointment of Taryn Freeme as a director on 8 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Mar 2024
Appointment of Mr. Palash Ahmed as a director on 21 November 2023
Submitted on 22 Nov 2023
Repayment History
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