Investec Group (UK) Limited

In liquidation02216551 Private limited company
Incorporated
2 February 1988 (38 years)
Industry
Non-trading company (74990)
Controlled by
Accounts type
Full
Region
South East
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU

Filing status

Accounts due
31 March 2021
Last accounts
31 March 2019
Conf. stmt due
11 October 2021
Last conf. stmt
27 September 2020

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
3 April 2024
Resigned Dyson, Catherine Elizabeth as Director
30 May 2018
Appointed Dyson, Catherine Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 00119609

Group structure 27 shown

Ownership group derived from the Companies House PSC register

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
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 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 Investments (UK) Limited Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
Investec Group (UK) Limited This company 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

Filing history not loaded yet. See it on Companies House

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