Investec-Capitalmind Investment Limited

Active13359307 Private limited company
Incorporated
27 April 2021 (5 years)
Industry
Non-trading company (74990)
Directors
Charles Barlow
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
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2021
British
Born March 1976 (50)
Barlow, Charles
Director · Appointed 27 April 2021
British
Born August 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
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
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 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 Investments (UK) Limited Owns 75–100% of shares
Investec-Capitalmind Investment Limited This company Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
Investec Group (UK) Limited In liquidationHas significant influence or control
Guinness Mahon Pension Fund Trustees Limited In liquidationOwns 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 17

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates26 April 2026
30 December 2025Full accounts31 March 2025
29 April 2025Confirmation statement with no updates26 April 2025
6 January 2025Full accounts31 March 2024
7 May 2024Confirmation statement with updates26 April 2024
Show all 17 filings

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