Worldinvest Management Ltd.

Active06950394 Private limited company
Incorporated
2 July 2009 (17 years)
Previously known as
Worldinvest Management Ltd (until 10 July 2009)
New Star Institutional Managers Midco Limited (until 10 July 2009)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
Southwest House
11A Regent Street St James's
London
SW1Y 4LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
Australian
Born December 1977 (48)
Beattie, Ian James
Secretary · Appointed 29 December 2011
British
Director · Appointed 29 December 2011
British
Born March 1964 (62)
Director · Appointed 29 December 2011
Canadian
Born June 1963 (63)
Director · Appointed 10 July 2009
British
Born September 1968 (58)
Officer history (7 former)
15 July 2026
Appointed Walsh, Michael John as Director
15 July 2026
Resigned Freund, Michael as Director
29 December 2011
Appointed Beattie, Ian James as Secretary
29 December 2011
Appointed Bray, Timothy John as Director
29 December 2011
Appointed Stoddart, John Warren as Director
29 December 2011
Resigned Beale, Mark as Director
29 December 2011
Appointed Freund, Michael as Director
1 July 2011
Resigned Henderson Secretarial Services Limited as Corporate Secretary
1 July 2011
Resigned Gadd, Benjamin William James as Director
1 July 2011
Resigned Formica, Andrew James as Director
30 July 2010
Resigned O'Brien, Steven John as Director
17 August 2009
Appointed Henderson Secretarial Services Limited as Corporate Secretary
10 July 2009
Appointed Gadd, Benjamin William James as Director
10 July 2009
Appointed Beale, Mark as Director
10 July 2009
Appointed Beattie, Ian James as Director
10 July 2009
Resigned Garrood, Shirley Jill as Director
2 July 2009
Appointed Garrood, Shirley Jill as Director
2 July 2009
Appointed O'Brien, Steven John as Director
2 July 2009
Appointed Formica, Andrew James 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
Limited Liability Partnership
Reg. no. Oc362393

Group structure 4 companies

Ownership group derived from the Companies House PSC register

NS Partners UK LLP Holds 25–50% of voting rights
Worldinvest Management Ltd. This company Owns 75–100% of shares
NS Partners Ltd Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates2 July 2026
15 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
12 May 2026Full accounts31 December 2025
9 July 2025Confirmation statement with no updates2 July 2025
Show all 83 filings

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