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Investec India Holdco Limited

Investec India Holdco Limited is an active company incorporated on 31 March 2020 with the registered office located in London, City of London. Investec India Holdco Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12540086
Private limited company
Age
5 years
Incorporated 31 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Investec India Holdco Limited
Contact Update Details
Address
30 Gresham Street
London
EC2V 7QP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
1
Kevin Patrick McKenna
Director • Chief Risk Officer Of Investec Bank Plc • Irish • Lives in England • Born in Sep 1966
Richard James De-Winton
Director • Finance Executive • British • Lives in England • Born in May 1987
Marle Van Der Walt
Director • Finance Director Of Investec Bank Plc • South African • Lives in England • Born in Oct 1975
Investec Investments (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Investec 1 Limited
Kevin Patrick McKenna and Marle Van Der Walt are mutual people.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna and Marle Van Der Walt are mutual people.
Active
Investec Bank Plc
Kevin Patrick McKenna and Marle Van Der Walt are mutual people.
Active
Investec Investments 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
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 (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £788K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£26.77M
Increased by £172K (+1%)
Total Liabilities
-£4.08M
Increased by £500K (+14%)
Net Assets
£22.69M
Decreased by £328K (-1%)
Debt Ratio (%)
15%
Increased by 1.78% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Ms Marle Van Der Walt Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Richard James De-Winton Appointed
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Ms Marle Van Der Walt Appointed
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 10 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Director's details changed for Ms Marle Van Der Walt on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 4 Apr 2024
Appointment of Richard James De-Winton as a director on 12 March 2024
Submitted on 14 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 6 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Statement of capital following an allotment of shares on 18 October 2022
Submitted on 9 Nov 2022
Resolutions
Submitted on 7 Nov 2022
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Repayment History
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