INVESTEC 1 LIMITED

Company number 00119609 ·

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Overview

Company type
Private Limited Company
Incorporated
1912-01-10
Registered office
30 Gresham Street, London, England, EC2V 7QP
Postcode
EC2V 7QP
Capital
394,985 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-02-14
Next due by
2027-02-28
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 6 current · 38 resigned

Subscribers only Director
Subscribers only Appointed 2025-03-26
Subscribers only Director
Appointed 2022-09-27
Subscribers only Director
Appointed 2019-08-19
Subscribers only Director
Appointed 2014-12-11
Subscribers only Director
Appointed 2011-03-31

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by INVESTEC PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.investec.com

Previous company names

NameDate changed
HAMBROS PLC1998-09-25

Previous registered addresses 7

AddressChanged on
2 GRESHAM STREET, LONDON, EC2V 7QP2018-05-25
2 GRESHAM STREET, LONDON, EC2V 7PQ2006-08-10
32 ST MARY AT HILL, LONDON, EC3P 3AJ1999-04-01
41 TOWER HILL, LONDON, EC3N 4HA1998-09-08
41 TOWER HILL, LONDON, EC3N 4HA1998-09-08
41, BISHOPSGATE,, LONDON EC21988-09-20
41, BISHOPSGATE,, LONDON EC21988-09-20

Among its peers

3rd oldest

of 1,400 similar companies in EC, trading since 1912

49 companies are registered at this postcode →