INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITED

Key Data

Status

Active

Company No.

10769279

Incorporation date

13/05/2017

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2017)

14/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

04/03/2026

Termination of appointment of Nicholas John William Hooper as a director on 2026-02-24

View PDF (1 pages)

04/03/2026

Appointment of Mr Jonathan James Eadie as a director on 2026-02-25

View PDF (2 pages)

04/02/2026

Registered office address changed from 30 Gresham Street London EC2V 7QN England to 30 Gresham Street London EC2V 7QP on 2026-02-04

View PDF (1 pages)

24/12/2025

Certificate of change of name

View PDF (3 pages)

17/12/2025

Registered office address changed from 30 Gresham Street 30 Gresham Street London EC2V 7QN England to 30 Gresham Street London EC2V 7QN on 2025-12-17

View PDF (1 pages)

15/12/2025

Termination of appointment of Nicholas John William Hooper as a secretary on 2025-12-03

View PDF (1 pages)

15/12/2025

Appointment of Mr Jonathan James Eadie as a secretary on 2025-12-03

View PDF (2 pages)

15/12/2025

Registered office address changed from 199 Battersea Bridge Road London SW11 3AR England to 30 Gresham Street 30 Gresham Street London EC2V 7QN on 2025-12-15

View PDF (1 pages)

11/12/2025

Appointment of Mrs Petra Sophia Otten as a director on 2025-11-19

View PDF (2 pages)

04/12/2025

Cessation of Nicholas John William Hooper as a person with significant control on 2025-11-19

View PDF (1 pages)

04/12/2025

Notification of Investec Bank Plc as a person with significant control on 2025-11-19

View PDF (2 pages)

17/07/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

14/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

15/07/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

15/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of Matthew Thomas Stemp as a director on 2023-12-29

View PDF (1 pages)

03/01/2024

Termination of appointment of Gillian Maureen Wakefield as a director on 2023-12-29

View PDF (1 pages)

03/08/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

18/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

17/05/2023

Appointment of Mr Matthew Thomas Stemp as a director on 2023-05-01

View PDF (2 pages)

05/04/2023

Termination of appointment of John Alexander Glynne Davies as a director on 2023-03-31

View PDF (1 pages)

26/07/2022

Full accounts made up to 2022-03-31

View PDF (34 pages)

10/06/2022

Director's details changed for John Alexander Glynne Davies on 2022-05-27

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

13/05/2022

Second filing for the appointment of Mr John Alexander Glynne Davies as a director

View PDF (3 pages)

12/05/2022

Director's details changed for Mr John Alexander Glynn Davies on 2021-05-21

View PDF (2 pages)

29/07/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

13/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

22/03/2021

Appointment of Mrs Gillian Maureen Wakefield as a director on 2021-03-09

View PDF (2 pages)

30/07/2020

Full accounts made up to 2020-03-31

View PDF (31 pages)

17/06/2020

Change of details for Mr John William Hooper as a person with significant control on 2020-06-17

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

18/12/2019

Appointment of Mr John Alexander Glynn Davies as a director on 2019-12-18

View PDF (3 pages)

05/12/2019

Termination of appointment of John Heathcoat Grant as a director on 2019-12-05

View PDF (1 pages)

08/08/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

17/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

17/05/2019

Appointment of Mr John Heathcoat Grant as a director on 2019-02-19

View PDF (2 pages)

20/07/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

29/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

11/01/2018

Statement of capital following an allotment of shares on 2018-01-11

View PDF (3 pages)

16/11/2017

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-09-12

View PDF (3 pages)

16/08/2017

Director's details changed for Mr John William Hooper on 2017-05-13

View PDF (3 pages)

18/06/2017

Secretary's details changed for Mr Nicolas John William Hooper on 2017-06-12

View PDF (3 pages)

13/05/2017

Incorporation

View PDF (28 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

12/05/2026

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

See more events →

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
Davies, John Alexander Glynne	Director	18/12/2019 - 31/03/2023	6
Mr Nicholas John William Hooper	Director	13/05/2017 - 24/02/2026	8
Grant, John Heathcoat	Director	19/02/2019 - 05/12/2019	3
Stemp, Matthew Thomas	Director	01/05/2023 - 29/12/2023	14
Eadie, Jonathan James	Director	25/02/2026 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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

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No. of employees:

Description

About INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITED

INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITED is an(a) Active company incorporated on 13/05/2017 with the registered office located at 30 Gresham Street, London EC2V 7QP. There are currently 3 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 INTERNATIONAL PRIVATE OFFICE LIMITED?

INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITED is currently Active. It was registered on 13/05/2017 .

Where is INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITED located?

INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITED is registered at 30 Gresham Street, London EC2V 7QP.

What does INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITED do?

INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITED?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-03-31.