Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Investec International Private Office Limited
- Incorporated
- 13 May 2017 (9 years)
- Previously known as
- London Investment Management Limited (until 24 December 2025)
- Industry
- Fund management activities (66300)
- Directors
- Jonathan James EadiePetra Sophia Otten
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QP
Officers 3 active
Officer details are public data from the Companies House register.
Eadie, Jonathan James
Director · Appointed 25 February 2026
British
Born June 1961 (65)
Eadie, Jonathan James
Secretary · Appointed 3 December 2025
Otten, Petra Sophia
Director · Appointed 19 November 2025
Swiss
Born May 1960 (66)
Officer history (6 former)
25 February 2026
Appointed Eadie, Jonathan James as Director
24 February 2026
Resigned Hooper, Nicholas John William as Director
3 December 2025
Resigned Hooper, Nicholas John William as Secretary
3 December 2025
Appointed Eadie, Jonathan James as Secretary
19 November 2025
Appointed Otten, Petra Sophia as Director
29 December 2023
Resigned Stemp, Matthew Thomas as Director
29 December 2023
Resigned Wakefield, Gillian Maureen as Director
1 May 2023
Appointed Stemp, Matthew Thomas as Director
31 March 2023
9 March 2021
Appointed Wakefield, Gillian Maureen as Director
18 December 2019
5 December 2019
19 February 2019
13 May 2017
Appointed Hooper, Nicholas John William as Secretary
13 May 2017
Appointed Hooper, Nicholas John William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 00489604
Former controllers (1)
19 November 2025
Ceased Nicholas John William Hooper — Has significant influence or control
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 This company 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 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Statement of capital following an allotment of shares | |||
| 19 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 14 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 14 April 2026 | Statement of capital following an allotment of shares | |||
| 4 March 2026 | Appointment of a director |
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