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Investec (UK) Limited

Investec (UK) Limited is a dormant company incorporated on 2 October 1996 with the registered office located in London, City of London. Investec (UK) Limited was registered 29 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03258145
Private limited company
Age
29 years
Incorporated 2 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Investec (UK) Limited
Contact Update Details
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kevin Patrick McKenna
Director • Chief Operating Officer • Irish • Lives in England • Born in Sep 1966
David Miller
Secretary • British
Investec 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Investec 1 Limited
Kevin Patrick McKenna and David Miller are mutual people.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna and David Miller are mutual people.
Active
Investec Bank Plc
Kevin Patrick McKenna and David Miller are mutual people.
Active
Investec Holding Company Limited
David Miller and Kevin Patrick McKenna 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
Policy Portfolio Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Securities Limited
Kevin Patrick McKenna is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Dormant Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Catherine Elizabeth Dyson Resigned
1 Year 6 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Brian Mark Johnson Resigned
2 Years 2 Months Ago on 21 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 16 Nov 2021
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 29 Sep 2023
Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
Submitted on 4 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 20 Oct 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 16 Nov 2021
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Repayment History
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