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Investec Investments Limited

Investec Investments Limited is an active company incorporated on 11 September 2015 with the registered office located in London, City of London. Investec Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09773502
Private limited company
Age
10 years
Incorporated 11 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (22 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past 7 years
Telephone
020 75974000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Director • Credit Analyst • British • Lives in England • Born in Apr 1974
Director • Banker • South African • Lives in South Africa • Born in Mar 1974
Director • Investment Banker • South African • Lives in South Africa • Born in Jun 1962
Director • Finance Director Of Investec Bank Plc • South African • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Investec Investments (UK) Limited
Steve Eric Torr, Marle Van Der Walt, and 1 more are mutual people.
Active
Investec Bank Plc
Mr Fani Titi, Marle Van Der Walt, and 1 more are mutual people.
Active
Investec 1 Limited
Marle Van Der Walt and Kevin Patrick McKenna are mutual people.
Active
Investec Group Investments (UK) Limited
Steve Eric Torr and Kevin Patrick McKenna are mutual people.
Active
Investec Plc
Mr Fani Titi and Mr. Nishlan Andre Samujh are mutual people.
Active
Investec India Holdco Limited
Kevin Patrick McKenna and Marle Van Der Walt are mutual people.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Policy Portfolio Limited
Kevin Patrick McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£243K
Decreased by £18.35M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£50M
Decreased by £11.45M (-19%)
Total Liabilities
-£21.03M
Decreased by £10.69M (-34%)
Net Assets
£28.97M
Decreased by £756K (-3%)
Debt Ratio (%)
42%
Decreased by 9.56% (-19%)
Latest Activity
Confirmation Submitted
13 Days Ago on 8 Oct 2025
Charge Satisfied
5 Months Ago on 20 May 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Ms Marle Van Der Walt Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Ms Marle Van Der Walt Appointed
3 Years Ago on 27 Sep 2022
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 8 Oct 2025
Satisfaction of charge 097735020001 in full
Submitted on 20 May 2025
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Director's details changed for Ms Marle Van Der Walt on 11 June 2024
Submitted on 11 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 29 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 13 Oct 2022
Appointment of Ms Marle Van Der Walt as a director on 27 September 2022
Submitted on 29 Sep 2022
Repayment History
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