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 Finance Limited
- Incorporated
- 16 November 2000 (25 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- 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 15 December 2025
British
Born August 1975 (51)
Director · Appointed 8 March 2024
British
Born October 1978 (48)
Secretary · Appointed 10 May 2007
British
Officer history (20 former)
15 December 2025
15 December 2025
27 November 2024
25 November 2024
3 April 2024
8 March 2024
21 November 2023
21 August 2023
30 May 2018
30 May 2018
26 April 2017
5 April 2017
5 April 2017
5 April 2017
5 April 2017
22 August 2016
8 December 2014
8 December 2014
8 December 2014
17 October 2013
1 August 2013
17 November 2011
1 December 2009
10 May 2007
10 May 2007
23 June 2004
25 November 2003
25 November 2003
25 November 2003
25 November 2003
25 November 2003
25 November 2003
25 November 2003
25 November 2003
16 January 2001
16 January 2001
16 January 2001
16 January 2001
16 January 2001
16 January 2001
16 November 2000
16 November 2000
16 November 2000
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 00489604
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 This company 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 | |
|---|---|---|---|---|
| 22 December 2025 | Termination of appointment of a director | |||
| 22 December 2025 | Appointment of a director | |||
| 21 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 October 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 29 November 2024 | Termination of appointment of a director |
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