Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Investec (UK) Limited
- Incorporated
- 2 October 1996 (30 years)
- Previously known as
- Carr Sheppards Crosthwaite (Holdings) Limited (until 6 December 2007)Carr Sheppards Crosthwaite Limited (until 5 January 1999)Carr Sheppards Holdings Limited (until 2 October 1998)Earlier: Bluetrip Limited
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2014
Irish
Born September 1966 (60)
Secretary · Appointed 10 May 2007
British
Officer history (20 former)
3 April 2024
21 August 2023
31 May 2021
30 May 2018
30 May 2018
22 August 2016
8 December 2014
8 December 2014
28 November 2014
28 July 2014
1 December 2009
7 December 2007
7 December 2007
10 May 2007
10 May 2007
22 June 2005
22 June 2005
22 June 2005
22 June 2005
22 June 2005
24 May 2005
24 May 2005
7 July 2004
3 February 2002
13 January 1997
13 January 1997
13 January 1997
13 January 1997
13 January 1997
13 January 1997
13 January 1997
13 January 1997
13 January 1997
13 January 1997
20 December 1996
27 November 1996
27 November 1996
27 November 1996
27 November 1996
27 November 1996
2 October 1996
2 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 This company 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)
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 15 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 29 September 2024 | ||
| 11 April 2024 | Termination of appointment of a director |
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