Investec 1 Limited

Active00119609 Private limited company
Incorporated
10 January 1912 (114 years)
Industry
Activities of financial services holding companies (64205)
Directors
Carly Nicole Newton
Owned by
Accounts type
Full
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Newton, Carly Nicole
Director · Appointed 26 March 2025
British
Born January 1987 (39)
Director · Appointed 27 September 2022
Also at Investec Bank PLC, Investec India Holdco Limited, Investec Investments Limited · more companies
South African
Born October 1975 (51)
Director · Appointed 11 December 2014
Also at Investec Bank PLC, Beale Dobie & Company Limited, Investec India Holdco Limited · more companies
Irish
Born September 1966 (60)
Secretary · Appointed 10 May 2007
Also at Investec Bank PLC, Investec Investments (UK) Limited, Investec PLC · more companies
British
Officer history (41 former)
26 March 2025
Appointed Newton, Carly Nicole as Director
10 March 2025
Resigned Mchugh, Lorraine Tracey, Ms. as Director
3 April 2024
Resigned Dyson, Catherine Elizabeth as Director
21 August 2023
Resigned Johnson, Brian Mark as Director
27 September 2022
Appointed Van Der Walt, Marle as Director
1 June 2021
Appointed Johnson, Brian Mark as Director
1 June 2021
Appointed Dyson, Catherine Elizabeth as Director
31 May 2021
Resigned Van Der Walt, David Michael as Director
4 November 2020
Appointed Mchugh, Lorraine Tracey, Ms. as Director
28 October 2020
Resigned Stuart, Alistair David as Director
19 August 2019
Appointed Stuart, Alistair David as Director
8 August 2019
Resigned Kantor, Bernard as Director
8 August 2019
Resigned Koseff, Stephen as Director
22 August 2016
Resigned Tapnack, Alan as Director
11 December 2014
Appointed Mckenna, Kevin Patrick as Director
8 December 2011
Resigned Heilbron, Steven John as Director
17 November 2011
Resigned Herman, Hugh Sidney as Director
10 May 2011
Resigned Heilbron, Steven John as Director
31 March 2011
Appointed Van Der Walt, David Michael as Director
31 March 2011
Appointed Heilbron, Steven John as Director
31 March 2011
Appointed Heilbron, Steven John as Director
31 March 2011
Resigned Burgess, Steven Mark as Director
10 May 2007
Appointed Miller, David as Secretary
10 May 2007
Resigned Vardy, Richard John as Secretary
31 July 2003
Resigned Thomas, Kerry Anne Abigail as Secretary
31 July 2003
Appointed Vardy, Richard John as Secretary
10 March 2000
10 March 2000
Resigned Christie, Kevin Bruce as Director
27 July 1999
Appointed Burgess, Steven Mark as Director
27 July 1999
28 September 1998
Resigned Vardy, Richard John as Secretary
7 September 1998
Appointed Thomas, Kerry Anne Abigail as Secretary
7 September 1998
Resigned Kelly, Susan Kathleen as Secretary
10 August 1998
Appointed Kelly, Susan Kathleen as Secretary
31 July 1998
Appointed Vardy, Richard John as Secretary
31 July 1998
31 July 1998
Appointed Kantor, Bernard as Director
31 July 1998
Appointed Herman, Hugh Sidney as Director
31 July 1998
Appointed Koseff, Stephen as Director
31 July 1998
Appointed Christie, Kevin Bruce as Director
31 July 1998
Resigned Zandano, Gianni as Director
31 July 1998
Resigned Patrick, Peter Laurence as Secretary
31 July 1998
31 July 1998
Resigned Brooke, Peter Leonard, Rt Honourable as Director
31 July 1998
Resigned Sporborg, Christopher Henry as Director
31 July 1998
Appointed Tapnack, Alan as Director
31 July 1998
Resigned Nickson, David Wigley, The Lord as Director
31 July 1998
31 July 1998
31 July 1998
Resigned Iozzo, Alfonso, Dott as Director
31 July 1998
Resigned Hancock, David John, Sir as Director
27 February 1998
Resigned Mallin, Anthony Granville as Director
27 February 1998
Resigned Bell, Adrian as Director
27 February 1998
27 February 1998
Resigned Lewis, David Gwynder as Director
27 February 1998
Resigned Sorkin, Alexander Michael as Director
27 February 1998
Resigned Perrin, Charles John as Director
27 February 1998
Resigned Beevor, Anthony Romer as Director
22 July 1997
Appointed Brooke, Peter Leonard, Rt Honourable as Director
22 July 1997
Resigned Ridley, Adam Nicholas, Sir as Director
22 July 1997
Resigned Clay, John Martin as Director
22 July 1997
Appointed Lewis, David Gwynder as Director
31 March 1997
Resigned Butler, Michael Dacres, Sir as Director
2 January 1997
31 December 1996
Resigned Tilley, Charles Basil as Director
21 May 1996
Appointed Bell, Adrian as Director
15 November 1995
Resigned Heywood, John Nigel as Director
25 July 1995
Appointed Iozzo, Alfonso, Dott as Director
24 May 1994
Appointed Mallin, Anthony Granville as Director
1 November 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03633621

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Investec PLC
Investec 1 Limited This company Owns 75–100% of shares
Guinness Mahon Group Limited Owns 75–100% of shares
Investec (UK) Limited Owns 75–100% of shares
Investec Bank PLC Owns 75–100% of shares
Advanced Dentistry & Clinical Skills Centre Limited Owns 75–100% of shares
CF Corporate Finance Limited Owns 75–100% of shares
Deansgate Jersey No 1 Limited Owns more than 25% of shares
Deansgate Jersey No 2 Limited Owns more than 25% of shares
Diagonal Nominees Limited Owns 75–100% of shares
Evo Nominees Limited Owns 75–100% of shares
Investec Alternative Investment Management Limited Owns 75–100% of shares
Investec Asset Finance PLC Owns 75–100% of shares
Investec Capital Solutions Limited Owns 75–100% of shares
Investec Finance Limited Owns 75–100% of shares (as a firm)
Investec Group Investments (UK) Limited Owns 75–100% of shares
Investec International Private Office Limited Owns 75–100% of shares
Investec Investments (UK) Limited Owns 75–100% of shares
Investec-Capitalmind Investment Limited Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
And 12 more
Investec Group (UK) Limited In liquidationHas significant influence or control
Guinness Mahon Pension Fund Trustees Limited In liquidationOwns 75–100% of shares (as a firm)
Investec Investments Limited Owns 75–100% of shares (as a firm)
Forrest One Limited Owns 25–50% of shares
Kig Brighton Limited Owns 25–50% of shares
Kig Investments UK Limited Owns 25–50% of shares
Investec Holding Company Limited Owns 75–100% of shares

Filings 549

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 March 2026
9 March 2026Confirmation statement with no updates14 February 2026
5 August 2025Full accounts31 March 2025
1 April 2025Appointment of a director
21 March 2025Termination of appointment of a director
Show all 549 filings

Some other companies at this address

Aquila Capital Invest UK Ltd.
Beale Dobie & Company Limited
Diagonal Nominees Limited
Evo Nominees Limited
Evolution Capital Investment Limited
Garrard Leasing Partnership LP

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