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Summary

Affiliates

Contact details

Officers81

Links between entities1

Events2

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

NINETY ONE UK LIMITEDHeadquarter

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Jul 1986 (38 years ago)

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Summary

NameNINETY ONE UK LIMITED
Historical names
  • INVESTEC ASSET MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02036094
LEI Code
  • 213800NH6YFH1P7BQJ09
Incorporation Date10 Jul 1986 (38 years ago) / 62 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

External connections
Ninet*********************************

ActiveGermany

Contact details

Legal addressENGLAND, LONDON, 55 GRESHAM STREET, EC2V 7EL

Officers

corporate

IndividualUnited Kingdom

NINETY ONE PLC

Person with significant control


Appointed on15 Mar 2020

Resigned on16 Mar 2020

individual

IndividualUnited Kingdom

Ninety One Global Limited

Person with significant control


Appointed on16 Mar 2020

Resigned on01 Apr 2022

individual

IndividualUnited Kingdom

Farrell, Richard Russell

Director


Resigned on01 May 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ferrini, Domenico

Director


Appointed on01 Oct 2018

Resigned on05 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, Heather Jane

Secretary


Appointed on23 Jul 2002

Resigned on31 Jan 2006

individual

IndividualUnited Kingdom

Dyke, Adrian Brettell

Secretary


Appointed on14 Feb 2019

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Links between entities

TypeNameCountry

Events

Old value

16 Mar 2020

Name changeINVESTEC ASSET MANAGEMENT LIMITED

30 Jun 2000

Name changeINVESTEC GUINNESS FLIGHT LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Appoint person director company with name dateAP01View
27 Sep 2022Confirmation statement with updatesCS01View
16 Sep 2022Second filing of director appointment with nameRP04AP01View

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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 date11 Sep 2024
    due by 25 Sep 2024
  • Last statement dated11 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Identification numbers

Data from the LEI register
  • 213800NH6YFH1P7BQJ09
  • Legal nameNINETY ONE UK LIMITED
  • Registration date06 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jan 2024
  • Next renewal06 Feb 2025

Related companies by address

Related companies by officers

Frequently asked questions

Where is NINETY ONE UK LIMITED's headquarters?

NINETY ONE UK LIMITED's headquarters is located at ENGLAND, LONDON, 55 GRESHAM STREET, EC2V 7EL

What is NINETY ONE UK LIMITED's industry?

NINETY ONE UK LIMITED is in the industry of Fund management activities

What year was NINETY ONE UK LIMITED started?

NINETY ONE UK LIMITED was started in 1986

What is the LEI number of NINETY ONE UK LIMITED?

NINETY ONE UK LIMITED LEI number is 213800NH6YFH1P7BQJ09

Sources: Companies House