Investec Group Investments (UK) Limited

Active00278224 Private limited company
Incorporated
26 July 1933 (93 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
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
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2024
Also at Appleton Resources Limited, Ben's Creek Limited, Bowman Resources Limited · more companies
British
Born April 1974 (52)
Director · Appointed 8 December 2014
Also at Investec Bank PLC, Beale Dobie & Company Limited, Investec 1 Limited · more companies
Irish
Born September 1966 (60)
Miller, David
Secretary · Appointed 30 November 2009
Officer history (36 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
19 February 2023
Resigned Barnes, Andrew James as Director
31 May 2021
Resigned Van Der Walt, David Michael as Director
8 August 2019
Resigned Kantor, Bernard as Director
30 May 2018
Resigned Heyworth, Christopher Stephen as Director
30 May 2018
Appointed Dyson, Catherine Elizabeth as Director
22 August 2016
Resigned Tapnack, Alan as Director
8 December 2014
Appointed Johnson, Brian Mark as Director
8 December 2014
Appointed Heyworth, Christopher Stephen as Director
8 December 2014
Appointed Mckenna, Kevin Patrick as Director
28 November 2014
Resigned Burgess, Steven Mark as Director
8 December 2011
Resigned Heilbron, Steven John as Director
31 January 2011
Appointed Heilbron, Steven John as Director
31 January 2011
Appointed Van Der Walt, David Michael as Director
3 March 2010
Resigned Chonin, Seville Leonard as Director
30 November 2009
Appointed Miller, David as Secretary
30 November 2009
Resigned Pindoria, Shilla as Secretary
27 April 2009
Resigned Cong, Kathy as Secretary
27 April 2009
Appointed Pindoria, Shilla as Secretary
9 May 2007
Resigned Miller, David as Secretary
9 May 2007
Appointed Cong, Kathy as Secretary
2 March 2006
Appointed Chonin, Seville Leonard as Director
31 January 2006
Resigned Cohen, Robert Victor as Director
31 January 2006
Appointed Barnes, Andrew James as Director
8 June 2005
Appointed Miller, David as Secretary
8 June 2005
Resigned Davies-Ratcliff, Grant Ashley as Secretary
14 November 2002
Resigned Thomas, Kerry Anne Abigail as Secretary
14 November 2002
Appointed Davies-Ratcliff, Grant Ashley as Secretary
1 December 2000
Appointed Burgess, Steven Mark as Director
1 December 2000
Resigned Cohen, Stephen Arthur as Director
10 March 2000
Resigned Christie, Kevin Bruce as Director
10 January 2000
27 September 1999
Appointed Tapnack, Alan as Director
27 September 1999
Appointed Cohen, Robert Victor as Director
28 February 1999
Resigned May, John Michael as Director
13 November 1998
Appointed Thomas, Kerry Anne Abigail as Secretary
13 November 1998
Resigned Kelly, Susan Kathleen as Secretary
1 September 1998
Appointed Kantor, Bernard as Director
1 September 1998
Appointed Christie, Kevin Bruce as Director
26 August 1998
26 August 1998
Resigned Bailey, David Dale as Director
26 August 1998
19 August 1998
Resigned Page, Nicholas Hurst as Director
13 August 1998
14 January 1998
Resigned Sorkin, Alexander Michael as Director
22 July 1997
Resigned Clay, John Martin as Director
27 March 1997
Appointed Kelly, Susan Kathleen as Secretary
27 March 1997
27 March 1997
Resigned Goodhind, Geoffrey William David as Secretary
19 March 1997
Appointed Cohen, Stephen Arthur as Director
23 January 1997
31 December 1996
Resigned Tilley, Charles Basil as Director
21 March 1996
Resigned Lewis, David Gwynder as Director
21 March 1996
Resigned Gibbs, David Phillip as Director
21 March 1996
15 November 1995
Appointed Sorkin, Alexander Michael as Director
14 November 1995
Resigned Sporborg, Christopher Henry as Director
18 May 1995
Appointed Hambro, Alexander Robert, The Hon as Director
31 March 1994
Resigned Chalk, Gilbert John as Director
10 March 1994
Resigned Hill-Wood, Peter Denis as Director
31 October 1991
Appointed Page, Nicholas Hurst as Director
31 October 1991
Appointed Lewis, David Gwynder as Director

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. 00489604

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% 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 This company 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 216

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 March 2026
9 March 2026Confirmation statement with no updates20 February 2026
23 December 2025Full accounts31 March 2025
27 February 2025Confirmation statement with no updates20 February 2025
20 December 2024Full accounts31 March 2024
Show all 216 filings

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Beale Dobie & Company Limited
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