Investec Alternative Investment Management Limited

Active13937291 Private limited company
Incorporated
24 February 2022 (4 years)
Industry
Fund management activities (66300)
Directors
Callum Philip Bell
Luke Jonathan Benjamin
Kevin Patrick Mckenna
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
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Miller, David
Secretary · Appointed 24 February 2022
Bell, Callum Philip
Director · Appointed 24 February 2022
New Zealander
Born October 1977 (49)
Benjamin, Luke Jonathan
Director · Appointed 24 February 2022
Australian
Born January 1975 (51)
Mckenna, Kevin Patrick
Director · Appointed 24 February 2022
Irish
Born September 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00489604

Holdings 10

Companies where Investec Alternative Investment Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 Alternative Investment Management Limited This company 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
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

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