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Nom

Investec 1 Limited

Adresse
30 Gresham Street
London
EC2V 7QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00119609 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Investec Plc Status: Active Notified: 06/04/2016 Companies House Number: 03633621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Mchugh, Lorraine Tracey London, England Status: Active Notified: 04/11/2020 Date of Birth: 08/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Mchugh, Lorraine Tracey, Ms. London, England Status: Active Notified: 04/11/2020 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Mckenna, Kevin Patrick London, England Status: Active Notified: 11/12/2014 Date of Birth: 09/1966 Occupation: Chief Operating Officer Of Investec Bank Role: Director Country of Residence: England Nationality: Irish
    Miller, David London, England Status: Active Notified: 10/05/2007 Role: Secretary Nationality: British
    Van Der Walt, Marle London, England Status: Active Notified: 27/09/2022 Date of Birth: 10/1975 Occupation: Finance Director Of Investec Bank Plc Role: Director Country of Residence: England Nationality: South African
    Dyson, Catherine Elizabeth London, England Status: Ceased Notified: 01/06/2021 Ceased: 03/04/2024 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Johnson, Brian Mark London, England Status: Ceased Notified: 01/06/2021 Ceased: 21/08/2023 Date of Birth: 12/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Guinness Mahon Group Limited Status: Active Notified: 27/10/2020 Companies House Number: 01627626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Investec (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03258145 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Investec Bank PLC Status: Active Notified: 06/04/2016 Companies House Number: 00489604 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Investec Group (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02216551 Nature of Control
  • Significant influence or control
  • gb-flag GB Investec Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09773502 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Ninety ONE UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2020 Companies House Number: 02036094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control