Investec 1 Limited

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Micro

Investec 1 Limited

00119609•Private Limited With Share Capital

30 Gresham Street, London, EC2V7QP
Website02075974000

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Incorporated

10/01/1912

Company Age

114 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Investec 1 Limited (00119609) is a private limited with share capital incorporated on 10/01/1912 (114 years old) and registered in london, EC2V7QP. The company operates under SIC code 64205 and is classified as Micro.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 10/01/1912
EC2V7QP

Financial Overview

Total Assets

£1.97B

Liabilities

£649.77M

Net Assets

£1.32B

Turnover

£1.47M

Cash

£29.39M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
kevin patrick mckenna
director
M
marle van der walt
director
C
carly nicole newton
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Resolution
Category:Resolution
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:14-07-2011
Legacy
Category:Mortgage
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Capital Allotment Shares
Category:Capital
Date:04-11-2010
Capital Allotment Shares
Category:Capital
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Capital Allotment Shares
Category:Capital
Date:26-07-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2009
Memorandum Articles
Category:Incorporation
Date:09-04-2009
Resolution
Category:Resolution
Date:09-04-2009
Legacy
Category:Capital
Date:07-04-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Capital
Date:04-02-2009
Legacy
Category:Capital
Date:24-09-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Capital
Date:21-05-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:10-08-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date01/08/2025
Latest Accounts31/03/2025

Trading Addresses

2 Gresham Street, London, EC2V7QPRegistered

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Contact

02075974000
investec.com
30 Gresham Street, London, EC2V7QP