INVESTEC 1 LIMITED
Activities of financial services holding companies
INVESTEC 1 LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
30 Gresham Street London EC2V 7QP England
Credit Report
Discover INVESTEC 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£1322.35M
Total Liabilities
N/A
Turnover
£93.37M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Carly Nicole Newton | Director | Active |
| David Miller | Secretary | Active |
| Kevin Patrick Mckenna | Director | Active |
| Marle Van Der Walt | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Investec Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Aug 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(32 pages) |
| 1 Apr 2025 | Officers | Appointment of Carly Nicole Newton as director on 2025-03-26 | View(2 pages) |
| 21 Mar 2025 | Officers | Termination of Lorraine Tracey Mchugh as director on 2025-03-10 | View(1 page) |
| 14 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-14 with no updates | View(3 pages) |
| 17 Sept 2024 | Officers | Change to director Ms. Lorraine Tracey Mchugh on 2024-09-17 | View(2 pages) |
Appointment of Carly Nicole Newton as director on 2025-03-26
Termination of Lorraine Tracey Mchugh as director on 2025-03-10
Confirmation statement made on 2025-02-14 with no updates
Change to director Ms. Lorraine Tracey Mchugh on 2024-09-17
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
6 months ago on 5 Aug 2025
Appointment of Carly Nicole Newton as director on 2025-03-26
10 months ago on 1 Apr 2025
Termination of Lorraine Tracey Mchugh as director on 2025-03-10
11 months ago on 21 Mar 2025
Confirmation statement made on 2025-02-14 with no updates
1 years ago on 14 Feb 2025
Change to director Ms. Lorraine Tracey Mchugh on 2024-09-17
1 years ago on 17 Sept 2024