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The Open Database Of The Corporate World

INVESTEC 1 LIMITED

Company Number
00119609
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 30 Gresham Street
  • London
  • EC2V 7QP
  • England
Industry Codes
  • 64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2023-03-31
Annual Return Last Made Up Date
2016-02-01
Previous Names
  • HAMBROS PLC
Directors / Officers
6 officers available, please log in to see this data
Inactive Directors / Officers
38 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag INVESTEC PLC (United Kingdom) controls United Kingdom flag INVESTEC 1 LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2020-10-27 United Kingdom flag INVESTEC 1 LIMITED (United Kingdom) controls United Kingdom flag GUINNESS MAHON GROUP LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag INVESTEC 1 LIMITED (United Kingdom) controls United Kingdom flag INVESTEC (UK) LIMITED (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag INVESTEC 1 LIMITED (United Kingdom) controls United Kingdom flag INVESTEC GROUP (UK) LIMITED (United Kingdom) Significant Influence Or Control details
2016-04-06 United Kingdom flag INVESTEC 1 LIMITED (United Kingdom) controls United Kingdom flag INVESTEC INVESTMENTS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag INVESTEC 1 LIMITED (United Kingdom) controls United Kingdom flag INVESTEC BANK PLC (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
See all (7 records)

Filings

543 filings available, please log in to see this information

Industry codes

Code Description Code scheme
64.20/5 Activities of financial services holding companies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 12 2024

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