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Summary

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Contact details

Officers44

Documents100

Additional data

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Last updated: Jun 01, 2024

INVESTEC 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jan 1912 (112 years ago)

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Summary

NameINVESTEC 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00119609
Incorporation Date10 Jan 1912 (112 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INVES***********************

ActiveUnited Kingdom

INVES**********************

ActiveUnited Kingdom

INVES****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 30 GRESHAM STREET, EC2V 7QP

Officers

corporate

IndividualUnited Kingdom

INVESTEC PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mallin, Anthony Granville

Director


Appointed on24 May 1994

Resigned on27 Feb 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Zandano, Gianni

Director


Resigned on31 Jul 1998

individual

IndividualUnited Kingdom

Miller, David

Secretary


Appointed on10 May 2007

individual

IndividualUnited Kingdom

Kelly, Susan Kathleen

Secretary


Appointed on10 Aug 1998

Resigned on07 Sep 1998

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Documents

DateNameTypeDocument
29 Sep 2022Appoint person director company with name dateAP01View
11 Jul 2022Accounts with accounts type fullAAView
23 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is INVESTEC 1 LIMITED's headquarters?

INVESTEC 1 LIMITED's headquarters is located at ENGLAND, LONDON, 30 GRESHAM STREET, EC2V 7QP

What is INVESTEC 1 LIMITED's industry?

INVESTEC 1 LIMITED is in the industry of Activities of holding companies

What year was INVESTEC 1 LIMITED started?

INVESTEC 1 LIMITED was started in 1912

Sources: Companies House