INVESTEC 1 LIMITED

Key Data

Status

Active

Company No.

00119609

Incorporation date

10/01/1912

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1990)

09/03/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

05/08/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

01/04/2025

Appointment of Carly Nicole Newton as a director on 2025-03-26

View PDF (2 pages)

21/03/2025

Termination of appointment of Lorraine Tracey Mchugh as a director on 2025-03-10

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

17/09/2024

Director's details changed for Ms. Lorraine Tracey Mchugh on 2024-09-17

View PDF (2 pages)

12/07/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

11/06/2024

Director's details changed for Ms Marle Van Der Walt on 2024-06-11

View PDF (2 pages)

11/04/2024

Termination of appointment of Catherine Elizabeth Dyson as a director on 2024-04-03

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

04/09/2023

Termination of appointment of Brian Mark Johnson as a director on 2023-08-21

View PDF (1 pages)

17/07/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

10/03/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

28/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bell, Adrian	Director	21/05/1996 - 27/02/1998	3
Lewis, David Gwynder	Director	22/07/1997 - 27/02/1998	36
Mallin, Anthony Granville	Director	24/05/1994 - 27/02/1998	80
Leathes, Simon William De Mussenden	Director	02/01/1997 - 31/07/1998	34
Kelly, Susan Kathleen	Secretary	10/08/1998 - 07/09/1998	218

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INVESTEC 1 LIMITED

INVESTEC 1 LIMITED is an(a) Active company incorporated on 10/01/1912 with the registered office located at 30 Gresham Street, London EC2V 7QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTEC 1 LIMITED?

INVESTEC 1 LIMITED is currently Active. It was registered on 10/01/1912 .

Where is INVESTEC 1 LIMITED located?

INVESTEC 1 LIMITED is registered at 30 Gresham Street, London EC2V 7QP.

What does INVESTEC 1 LIMITED do?

INVESTEC 1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for INVESTEC 1 LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-14 with no updates.