Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Investec Holding Company Limited
- Incorporated
- 9 November 2000 (26 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2024
British
Born October 1978 (48)
Director · Appointed 21 March 2019
Irish
Born September 1966 (60)
Secretary · Appointed 10 May 2007
British
Officer history (11 former)
3 April 2024
8 March 2024
21 August 2023
31 May 2021
8 August 2019
8 August 2019
21 March 2019
21 March 2019
21 March 2019
22 August 2016
2 July 2014
17 November 2011
10 May 2007
10 May 2007
13 March 2002
13 March 2002
13 March 2002
21 June 2001
21 June 2001
28 November 2000
28 November 2000
28 November 2000
28 November 2000
9 November 2000
9 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 03633621
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
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 This company 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 updates | 27 September 2025 | ||
| 15 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 27 September 2024 | ||
| 11 April 2024 | Termination of appointment of a director |
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