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Investec International Private Office Limited

Investec International Private Office Limited is an active company incorporated on 13 May 2017 with the registered office located in London, City of London. Investec International Private Office Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10769279
Private limited company
Age
8 years
Incorporated 13 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (8 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (4 months remaining)
Last change occurred 7 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 (11 months remaining)
Contact
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on 17 Dec 2025 (28 days ago)
Previous address was 30 Gresham Street 30 Gresham Street London EC2V 7QN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in May 1960
Director • British • Lives in UK • Born in Sep 1963
Investec Bank Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£135.97K
Increased by £78.38K (+136%)
Turnover
£44.35K
Decreased by £232.65K (-84%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£185.07K
Increased by £20.02K (+12%)
Total Liabilities
-£44.06K
Increased by £33.89K (+333%)
Net Assets
£141.01K
Decreased by £13.87K (-9%)
Debt Ratio (%)
24%
Increased by 17.65% (+286%)
Latest Activity
Registered Address Changed
28 Days Ago on 17 Dec 2025
Registered Address Changed
1 Month Ago on 15 Dec 2025
Mr Jonathan James Eadie Appointed
1 Month Ago on 3 Dec 2025
Nicholas John William Hooper Resigned
1 Month Ago on 3 Dec 2025
Mrs Petra Sophia Otten Appointed
1 Month Ago on 19 Nov 2025
Investec Bank Plc (PSC) Appointed
1 Month Ago on 19 Nov 2025
Nicholas John William Hooper (PSC) Resigned
1 Month Ago on 19 Nov 2025
Full Accounts Submitted
6 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 6 Months Ago on 15 Jul 2024
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Documents
Certificate of change of name
Submitted on 24 Dec 2025
Registered office address changed from 30 Gresham Street 30 Gresham Street London EC2V 7QN England to 30 Gresham Street London EC2V 7QN on 17 December 2025
Submitted on 17 Dec 2025
Registered office address changed from 199 Battersea Bridge Road London SW11 3AR England to 30 Gresham Street 30 Gresham Street London EC2V 7QN on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Jonathan James Eadie as a secretary on 3 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Nicholas John William Hooper as a secretary on 3 December 2025
Submitted on 15 Dec 2025
Appointment of Mrs Petra Sophia Otten as a director on 19 November 2025
Submitted on 11 Dec 2025
Notification of Investec Bank Plc as a person with significant control on 19 November 2025
Submitted on 4 Dec 2025
Cessation of Nicholas John William Hooper as a person with significant control on 19 November 2025
Submitted on 4 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 14 May 2025
Repayment History
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