Investec Finance Limited

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Investec Finance Limited

04111949Private Limited With Share Capital

30 Gresham Street, London, EC2V7QP
Incorporated

16/11/2000

Company Age

25 years

Directors

3

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Investec Finance Limited (04111949) is a private limited with share capital incorporated on 16/11/2000 (25 years old) and registered in london, EC2V7QP. The company operates under SIC code 64999 and is classified as Unknown.

Investec finance plc is an investment management company based out of 2 gresham st, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 16/11/2000
EC2V7QP

Financial Overview

Total Assets

£55.2K

Liabilities

£0

Net Assets

£55.2K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Resolution
Category:Resolution
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-03-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:17-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:17-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-03-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:02-12-2016
Resolution
Category:Resolution
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
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:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Accounts With Accounts Type Interim
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2009
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: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:10-11-2009
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:31-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2004
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Officers
Date:10-12-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025

Trading Addresses

2 Gresham Street, London, EC2V7QPRegistered

Contact

08444172222
www.investec.co.uk
30 Gresham Street, London, EC2V7QP