Investec India Holdco Limited

Active12540086 Private limited company
Incorporated
31 March 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
British
Born May 1987 (39)
Director · Appointed 27 September 2022
South African
Born October 1975 (51)
Director · Appointed 20 August 2021
Irish
Born September 1966 (60)
Miller, David
Secretary · Appointed 30 September 2020
Officer history (3 former)
12 March 2024
Appointed De-Winton, Richard James as Director
27 September 2022
Appointed Van Der Walt, Marle as Director
25 November 2021
Resigned Narayan, Ajeeth Radhakrishnan as Director
20 August 2021
Appointed Mckenna, Kevin Patrick as Director
20 August 2021
Resigned Wohlman, Ian Robert as Director
30 September 2020
Appointed Miller, David as Secretary
28 September 2020
Resigned Meyer, Christopher Guy Butt as Director
31 March 2020
Appointed Meyer, Christopher Guy Butt as Director
31 March 2020
Appointed Wohlman, Ian Robert as Director
31 March 2020
Appointed Narayan, Ajeeth Radhakrishnan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00205468

Filings 31

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
30 March 2026Confirmation statement with no updates30 March 2026
18 December 2025Full accounts31 March 2025
10 April 2025Confirmation statement with no updates30 March 2025
Show all 31 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?