Investcorp Securities Limited

Active02217792 Private limited company
Incorporated
5 February 1988 (38 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
25 Baker Street
London
W1U 8EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kehrberg, Dennis Obiora
Director · Appointed 31 October 2024
British
Born August 1974 (52)
Guerrero, Isabel
Secretary · Appointed 18 August 2023
Director · Appointed 30 March 2023
German
Born January 1980 (46)
Director · Appointed 22 November 2019
German
Born April 1981 (45)
Director · Appointed 31 August 2017
American
Born November 1972
Officer history (28 former)
31 October 2024
Appointed Kehrberg, Dennis Obiora as Director
31 October 2024
Resigned Hasson, Neil Nissim as Director
30 April 2024
Resigned Davis, Andrea Jayne, Ms. as Director
18 August 2023
Resigned Lay, Jonathan Adam as Secretary
18 August 2023
Appointed Guerrero, Isabel as Secretary
30 March 2023
Appointed Pfeifer, Jose Ignacio, Mr. as Director
30 March 2023
Resigned Lopez-Cruz, Daniel Jose as Director
22 November 2019
17 August 2018
Appointed Davis, Andrea Jayne, Ms. as Director
31 July 2018
Resigned Ben-Gacem, Hazem as Director
25 September 2017
Appointed Hasson, Neil Nissim as Director
31 August 2017
Appointed Sinfield-Hain, Craig Lawrence as Director
24 August 2017
Resigned Bess, Stephanie Regina, Ms. as Director
3 August 2017
Appointed Lay, Jonathan Adam as Secretary
3 August 2017
Resigned Bess, Stephanie Regina, Ms. as Secretary
17 September 2014
Appointed Lopez-Cruz, Daniel Jose as Director
4 August 2014
Resigned Freidheim, Scott Jon as Director
7 December 2012
Resigned Alexandre, Yves Christian as Director
21 December 2011
Appointed Freidheim, Scott Jon as Director
11 April 2011
Appointed Ben-Gacem, Hazem as Director
8 February 2011
Resigned Sautter, Thilo, Mr. as Director
31 January 2011
Appointed Bess, Stephanie Regina, Ms. as Director
18 January 2011
Resigned Slaughter, Mark Franklin, Mr. as Director
30 September 2010
Resigned Dickie, Brian Norman as Director
31 December 2009
Resigned Kessler, Lawrence Bert as Director
15 December 2009
Appointed Slaughter, Mark Franklin, Mr. as Director
14 July 2008
Appointed Sautter, Thilo, Mr. as Director
8 July 2008
Resigned Puccinelli, Steven as Director
31 January 2007
Resigned Askari, Mamoun as Director
13 December 2006
Appointed Bess, Stephanie Regina, Ms. as Secretary
13 December 2006
Resigned Bhogal, Joginder Singh as Secretary
12 September 2005
Appointed Puccinelli, Steven as Director
12 May 2005
Resigned Middelhoff, Thomas as Director
23 September 2004
Appointed Dickie, Brian Norman as Director
13 July 2004
Appointed Bhogal, Joginder Singh as Secretary
13 July 2004
Resigned Norsworthy, Wynette as Secretary
6 July 2004
Resigned Yea, Philip Edward as Director
9 September 2003
Appointed Middelhoff, Thomas as Director
23 May 2003
Appointed Alexandre, Yves Christian as Director
22 April 2003
Appointed Askari, Mamoun as Director
9 April 2003
Resigned Warner, Richard Taylor as Director
1 July 2002
Appointed Yea, Philip Edward as Director
30 June 2002
Resigned Abu Khadra, Yusef as Director
30 November 2001
Resigned Bryan, Nicholas Martin as Director
22 June 2000
Appointed Warner, Richard Taylor as Director
1 February 1997
Appointed Bryan, Nicholas Martin as Director
31 January 1997
Resigned Soldatos, Paul Williams as Director
1 October 1995
Appointed Abu Khadra, Yusef as Director
30 September 1995
Resigned Buscombe, Philip John as Director
6 March 1995
Appointed Norsworthy, Wynette as Secretary
3 March 1995
Resigned Lowe, David Michael Peirse as Secretary
28 November 1994
Appointed Lowe, David Michael Peirse as Secretary
11 November 1994
Resigned Mccaskie, Kevin Thomas as Secretary
30 September 1994
Resigned Cesmig, Cem Necdet as Director
10 August 1994
Appointed Soldatos, Paul Williams as Director
6 October 1992
Appointed Kessler, Lawrence Bert 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
Private Company Limited By Shares
Reg. no. 01639388

Filings 182

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
1 September 2026Registered office address changed
7 April 2026Confirmation statement with no updates28 March 2026
30 March 2026Director's details changed
23 October 2025Full accounts30 June 2025
Show all 182 filings

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