Investec Investments (UK) Limited

Active00205468 Private limited company

Incorporated: 24 April 1925 (101 years)
Previously known as: Guinness Mahon & Co. Limited (until 14 March 2013)
Industry: Non-trading company (74990)
Directors: Steve Eric Torr
Marle Van Der Walt
Kevin Patrick Mckenna
Owned by: Investec Bank PLC
Accounts type: Full
Region: Greater London
Address: 30 Gresham Street
London
EC2V 7QP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 11 October 2027
Last conf. stmt: 27 September 2026

Charges

Total: 20
Outstanding: 15
Part satisfied: 1
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Torr, Steve Eric

Director · Appointed 8 March 2024

Also at Appleton Resources Limited, Ben's Creek Limited, Bowman Resources Limited · more companies

British

Born April 1974 (52)

Van Der Walt, Marle

Director · Appointed 27 September 2022

Also at Investec Bank PLC, Investec 1 Limited, Investec India Holdco Limited · more companies

South African

Born October 1975 (51)

Mckenna, Kevin Patrick

Director · Appointed 17 May 2012

Also at Investec Bank PLC, Beale Dobie & Company Limited, Investec 1 Limited · more companies

Irish

Born September 1966 (60)

Miller, David

Secretary · Appointed 10 May 2007

Also at Investec Bank PLC, Investec 1 Limited, Investec PLC · more companies

British

Officer history (76 former)

3 April 2024

Resigned Dyson, Catherine Elizabeth as Director

8 March 2024

Appointed Torr, Steve Eric as Director

21 August 2023

Resigned Johnson, Brian Mark as Director

27 September 2022

Appointed Van Der Walt, Marle as Director

20 August 2021

Resigned Wohlman, Ian Robert as Director

31 May 2021

Resigned Van Der Walt, David Michael as Director

30 May 2018

Appointed Dyson, Catherine Elizabeth as Director

30 May 2018

Resigned Heyworth, Christopher Stephen as Director

22 August 2016

Resigned Tapnack, Alan as Director

8 December 2014

Appointed Heyworth, Christopher Stephen as Director

8 December 2014

Appointed Johnson, Brian Mark as Director

28 November 2014

Resigned Burgess, Steven Mark as Director

17 May 2012

Appointed Mckenna, Kevin Patrick as Director

8 December 2011

Resigned Heilbron, Steven John as Director

20 July 2011

Resigned Yeung, Philip Kwok Kwong as Director

31 January 2011

Appointed Van Der Walt, David Michael as Director

31 January 2011

Appointed Heilbron, Steven John as Director

10 May 2007

Resigned Vardy, Richard John as Secretary

10 May 2007

Appointed Miller, David as Secretary

30 May 2006

Resigned Forlee, Richard Paul Mark Aidan as Director

3 November 2004

Resigned Dent, Gary Arthur as Director

3 November 2004

Appointed Yeung, Philip Kwok Kwong as Director

28 October 2004

Appointed Dent, Gary Arthur as Director

28 October 2004

Appointed Forlee, Richard Paul Mark Aidan as Director

27 October 2004

Appointed Wohlman, Ian Robert as Director

31 July 2003

Appointed Vardy, Richard John as Secretary

31 July 2003

Resigned Thomas, Kerry Anne Abigail as Secretary

30 April 1999

Resigned Herman, Hugh Sidney as Director

30 April 1999

Resigned Abell, John Norman as Director

30 April 1999

Resigned Alford, George Francis Onslow as Director

30 April 1999

Resigned Potter, David Roger William as Director

30 April 1999

Resigned Kalkhoven, Barry Kevin Archibald as Director

30 April 1999

Resigned Stainforth, Christopher Graham as Director

30 April 1999

Resigned Kantor, Bernard as Director

30 April 1999

Resigned Philipson Stow, Robert Nicholas as Director

30 April 1999

Resigned Koseff, Stephen as Director

30 April 1999

Resigned Hickey, David Martin James as Director

28 April 1999

Resigned Lavelle, Lynda as Secretary

28 April 1999

Appointed Thomas, Kerry Anne Abigail as Secretary

10 November 1998

Resigned Main, Andrew Charles as Director

30 September 1998

Resigned Green, David Martin as Director

31 July 1998

Resigned Clare, Brian Michael as Director

9 July 1998

Resigned Ishikawa, Toshio as Director

9 July 1998

Appointed Herman, Hugh Sidney as Director

9 July 1998

Appointed Kalkhoven, Barry Kevin Archibald as Director

9 July 1998

Resigned Kato, Yuichi as Director

9 July 1998

Appointed Tapnack, Alan as Director

9 July 1998

Appointed Abell, John Norman as Director

9 July 1998

Appointed Koseff, Stephen as Director

9 July 1998

Resigned Takahashi, Tomoyuki as Director

9 July 1998

Appointed Kantor, Bernard as Director

3 April 1998

Resigned Freeman, Caroline Susan as Secretary

3 April 1998

Appointed Lavelle, Lynda as Secretary

7 January 1998

Appointed Alford, George Francis Onslow as Director

19 December 1997

Resigned Cooper, Jeffrey Peter as Director

19 September 1997

Resigned Burgun, Guy Ingvar as Director

19 September 1997

Appointed Main, Andrew Charles as Director

8 July 1997

Resigned Goodwin, Carol Patricia as Director

8 July 1997

Resigned Douglas Mann, Stewart Charles Hamilton as Director

8 July 1997

Resigned Zisman, Paul John Russell as Director

8 July 1997

Appointed Philipson Stow, Robert Nicholas as Director

8 July 1997

Resigned Munro, David Michael as Director

8 July 1997

Appointed Burgess, Steven Mark as Director

8 July 1997

Resigned Gill, Nicholas as Director

8 July 1997

Resigned Wells, Stuart Henry as Director

8 July 1997

Resigned Barnes, Richard Edward as Director

8 July 1997

Resigned Brittain, Roger William as Director

8 July 1997

Resigned Hoon, Premila as Director

8 July 1997

Resigned Hill-Wood, David Basil, Sir as Director

8 July 1997

Resigned Paterson, Guy Duncan Cleland as Director

8 July 1997

Resigned Hayhow, John Robert Davy as Director

8 July 1997

Resigned Fraser, Alexander Maclean as Director

8 July 1997

Resigned Fireman, Bruce Anthony as Director

8 July 1997

Resigned Grace, James Richard as Director

8 July 1997

Resigned Clegg, Christopher John Southwell as Director

8 July 1997

Resigned Mundi, Jagjit Sing Johal as Director

8 July 1997

Resigned Tamura, Shigeru as Director

8 July 1997

Resigned Mickleburgh, Andrew Simon as Director

8 July 1997

Resigned Shepard, Giles Richard Carless as Director

8 July 1997

Resigned Symonds, Michael William as Director

8 July 1997

Resigned Neill, Andrew Charles as Director

30 June 1997

Resigned West, Andrew Thomas as Director

27 May 1997

Resigned Matsutoya, Aisuke as Director

27 May 1997

Appointed Ishikawa, Toshio as Director

23 May 1997

Appointed Tamura, Shigeru as Director

16 April 1997

Appointed Paterson, Guy Duncan Cleland as Director

4 April 1997

Resigned Elliott, Giles Roderick Mcgregor as Director

31 December 1996

Resigned Hill, Peter Martin as Director

31 August 1996

Resigned Dillon, Charles Trevor, Professor as Director

3 June 1996

Appointed Elliott, Giles Roderick Mcgregor as Director

28 May 1996

Appointed Munro, David Michael as Director

22 April 1996

Appointed Clare, Brian Michael as Director

22 April 1996

Appointed Zisman, Paul John Russell as Director

1 March 1996

Appointed Gill, Nicholas as Director

16 February 1996

Resigned Morita, Shunichi as Director

1 January 1996

Appointed Goodwin, Carol Patricia as Director

1 January 1996

Appointed Barnes, Richard Edward as Director

31 December 1995

Resigned Conner, Laurence Hunt Penninghame as Director

31 December 1995

Resigned Giraud, Claude Henri Marcel as Director

31 December 1995

Resigned Dyer Bartlett, Dudley Richard Max as Director

31 December 1995

Resigned Barras, Lionel William Bentley as Director

21 November 1995

Resigned Simmons, Andrew John as Director

1 October 1995

Appointed Kato, Yuichi as Director

26 July 1995

Appointed Mundi, Jagjit Sing Johal as Director

26 July 1995

Appointed Grace, James Richard as Director

26 July 1995

Appointed Fraser, Alexander Maclean as Director

17 March 1995

Resigned Shinozaki, Takaaki as Director

17 March 1995

Appointed Matsutoya, Aisuke as Director

12 December 1994

Appointed Giraud, Claude Henri Marcel as Director

1 November 1994

Appointed Shepard, Giles Richard Carless as Director

1 September 1994

Appointed Barras, Lionel William Bentley as Director

1 September 1994

Appointed Dillon, Charles Trevor, Professor as Director

1 September 1994

Appointed Conner, Laurence Hunt Penninghame as Director

20 July 1994

Appointed Fireman, Bruce Anthony as Director

8 July 1994

Resigned Shimizu, Kimiyuki as Director

3 May 1994

Appointed Wells, Stuart Henry as Director

27 April 1994

Appointed Freeman, Caroline Susan as Secretary

27 April 1994

Resigned Marsh, Amanda Jean as Secretary

31 January 1994

Resigned Kenny, Kevin Anthony Patrick as Director

17 January 1994

Appointed Stainforth, Christopher Graham as Director

17 January 1994

Appointed Takahashi, Tomoyuki as Director

17 January 1994

Appointed Brittain, Roger William as Director

11 January 1994

Resigned Nishida, Sohei as Director

11 January 1994

Resigned Hosaka, Takeshi as Director

1 September 1993

Appointed Burgun, Guy Ingvar as Director

1 September 1993

Resigned Bruce, David Ian Rehbinder as Director

20 July 1993

Appointed Morita, Shunichi as Director

1 January 1993

Appointed Symonds, Michael William as Director

1 January 1993

Appointed Neill, Andrew Charles as Director

1 January 1993

Appointed Mickleburgh, Andrew Simon as Director

31 December 1992

Resigned Hogan, Michael John as Director

1 December 1992

Resigned Aitken, Robert Nicholas Reid as Director

23 September 1992

Resigned Iwai, Joji as Director

Ownership 1 active

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

Investec Bank PLC

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. 00489604

Holdings 17

Companies where Investec Investments (UK) Limited is registered as a person with significant control

Bangley Quarry Biogas Ltd

Owns 50–75% of shares

Active

Epping Investment Holdings Limited

Owns more than 25% of shares

Active

Evolution Capital Investment Limited

Owns 75–100% of shares

Active

HH Farringdon Limited

Owns 75–100% of shares

Active

Inv-German Retail Ltd

Owns 75–100% of shares

Active

Investec India Holdco Limited

Owns 75–100% of shares

Active

Investec Private Debt II (Special Partner) LP

Part right to 75–100% of surplus assets

Active

Investec Securities Limited

Owns 75–100% of shares (as a firm)

Active

Linden (Hartfield Road) LLP

Holds 25–50% of voting rights

Active

Linden (Vencourt) LLP

Holds 25–50% of voting rights

Active

MP Real Estate W6 No. 1 Limited Partnership

Part right to 25–50% of surplus assets

Active

Newartec Property Investments LLP

Holds 25–50% of voting rights

Active

RG Industries LLP

Holds 25–50% of voting rights

Proposed for strike-off

RI Bayton LLP

Holds 25–50% of voting rights

Active

Signet Assets Limited

Owns 25–50% of shares

Active

South Wales Infrastructure Limited

Owns 50–75% of shares

Active

Tariro House Limited

Owns 25–50% of shares

Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Investec PLC

Investec 1 Limited 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 This company 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 465

Date	Description	Made Up To
5 October 2026	Confirmation statement with updates	27 September 2026
30 January 2026	Full accounts	31 March 2025
17 December 2025	Satisfaction of a charge in full
8 October 2025	Confirmation statement with updates	27 September 2025
27 December 2024	Full accounts	31 March 2024