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INVESTEC GROUP INVESTMENTS (UK) LIMITED (00278224)

INVESTEC GROUP INVESTMENTS (UK) LIMITED (00278224) is an active UK company. incorporated on 26 July 1933. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. INVESTEC GROUP INVESTMENTS (UK) LIMITED has been registered for 92 years.

Company Number
00278224
Status
active
Type
ltd
Incorporated
26 July 1933
Age
92 years
Address
30 Gresham Street, London, EC2V 7QP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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INVESTEC GROUP INVESTMENTS (UK) LIMITED

INVESTEC GROUP INVESTMENTS (UK) LIMITED is an active company incorporated on 26 July 1933 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INVESTEC GROUP INVESTMENTS (UK) LIMITED was registered 92 years ago.(SIC: 82990)

Status

active

Active since 92 years ago

Company No

00278224

LTD Company

Age

92 Years

Incorporated 26 July 1933

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

HAMBRO GROUP INVESTMENTS LIMITED
From: 9 August 1985To: 21 October 1998
MERCHANDISE AND INVESTMENT TRUST LIMITED
From: 26 July 1933To: 9 August 1985
Contact
Address

30 Gresham Street London, EC2V 7QP,

Previous Addresses

2 Gresham Street London EC2V 7QP
From: 26 July 1933To: 25 May 2018
Timeline

25 key events • 1933 - 2024

Funding Officers Ownership
Company Founded
Jul 33
Director Left
Mar 10
Director Joined
Jan 11
Director Joined
Jan 11
Funding Round
Oct 11
Director Left
Dec 11
Funding Round
Dec 12
Funding Round
Dec 13
Funding Round
Sept 14
Funding Round
Nov 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Aug 16
Capital Update
Dec 16
Loan Cleared
Mar 17
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Aug 19
Director Left
Jun 21
Director Left
Feb 23
Director Left
Sept 23
Director Joined
Mar 24
Director Left
Apr 24
6
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

215

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Change Person Secretary Company With Change Date
26 May 2018
CH03Change of Secretary Details
Change To A Person With Significant Control
25 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 May 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 March 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Legacy
8 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 December 2016
SH19Statement of Capital
Legacy
8 December 2016
CAP-SSCAP-SS
Resolution
8 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Accounts With Accounts Type Full
29 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
10 December 2014
AAAnnual Accounts
Capital Allotment Shares
12 November 2014
SH01Allotment of Shares
Capital Allotment Shares
29 September 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Full
18 December 2013
AAAnnual Accounts
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
18 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Full
6 January 2013
AAAnnual Accounts
Capital Allotment Shares
27 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Termination Director Company With Name
12 December 2011
TM01Termination of Director
Memorandum Articles
20 October 2011
MEM/ARTSMEM/ARTS
Capital Allotment Shares
5 October 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Appoint Person Director Company With Name
1 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2011
AP01Appointment of Director
Accounts With Accounts Type Full
13 December 2010
AAAnnual Accounts
Termination Director Company With Name
9 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Accounts With Accounts Type Full
23 December 2009
AAAnnual Accounts
Appoint Person Secretary Company With Name
1 December 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
30 November 2009
TM02Termination of Secretary
Change Person Secretary Company With Change Date
30 November 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
30 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Legacy
27 April 2009
288aAppointment of Director or Secretary
Legacy
27 April 2009
288bResignation of Director or Secretary
Legacy
5 February 2009
363aAnnual Return
Accounts With Accounts Type Full
5 February 2009
AAAnnual Accounts
Legacy
4 February 2008
363aAnnual Return
Accounts With Accounts Type Full
15 January 2008
AAAnnual Accounts
Legacy
5 July 2007
363aAnnual Return
Legacy
3 June 2007
288bResignation of Director or Secretary
Legacy
3 June 2007
288aAppointment of Director or Secretary
Legacy
9 March 2007
288cChange of Particulars
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
21 July 2006
363aAnnual Return
Legacy
21 July 2006
287Change of Registered Office
Legacy
21 July 2006
288cChange of Particulars
Legacy
8 March 2006
288aAppointment of Director or Secretary
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
13 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 February 2006
AAAnnual Accounts
Legacy
18 October 2005
288cChange of Particulars
Legacy
25 July 2005
363aAnnual Return
Legacy
5 July 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2005
AAAnnual Accounts
Legacy
8 July 2004
363aAnnual Return
Accounts With Accounts Type Full
19 September 2003
AAAnnual Accounts
Legacy
16 July 2003
363aAnnual Return
Legacy
22 November 2002
288bResignation of Director or Secretary
Legacy
22 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 October 2002
AAAnnual Accounts
Legacy
14 July 2002
363aAnnual Return
Legacy
21 December 2001
288cChange of Particulars
Accounts With Accounts Type Full
1 August 2001
AAAnnual Accounts
Legacy
18 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 2001
AAAnnual Accounts
Legacy
22 December 2000
288aAppointment of Director or Secretary
Legacy
22 December 2000
288bResignation of Director or Secretary
Legacy
31 October 2000
288cChange of Particulars
Legacy
7 July 2000
363aAnnual Return
Legacy
3 April 2000
288bResignation of Director or Secretary
Auditors Resignation Company
16 March 2000
AUDAUD
Accounts With Accounts Type Full
21 February 2000
AAAnnual Accounts
Legacy
23 January 2000
288bResignation of Director or Secretary
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
6 July 1999
363aAnnual Return
Legacy
12 May 1999
288cChange of Particulars
Legacy
15 April 1999
288bResignation of Director or Secretary
Legacy
18 March 1999
287Change of Registered Office
Legacy
26 November 1998
288bResignation of Director or Secretary
Legacy
26 November 1998
288aAppointment of Director or Secretary
Legacy
10 November 1998
288cChange of Particulars
Certificate Change Of Name Company
21 October 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 September 1998
288bResignation of Director or Secretary
Legacy
14 September 1998
288bResignation of Director or Secretary
Legacy
14 September 1998
288bResignation of Director or Secretary
Legacy
11 September 1998
288aAppointment of Director or Secretary
Legacy
9 September 1998
288bResignation of Director or Secretary
Legacy
8 September 1998
288aAppointment of Director or Secretary
Legacy
2 September 1998
288bResignation of Director or Secretary
Legacy
31 July 1998
287Change of Registered Office
Accounts With Accounts Type Full
28 July 1998
AAAnnual Accounts
Legacy
27 July 1998
363aAnnual Return
Legacy
27 July 1998
363(353)363(353)
Legacy
2 February 1998
288bResignation of Director or Secretary
Legacy
10 December 1997
288cChange of Particulars
Legacy
29 July 1997
363aAnnual Return
Legacy
28 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 June 1997
AAAnnual Accounts
Legacy
3 April 1997
288aAppointment of Director or Secretary
Legacy
3 April 1997
288aAppointment of Director or Secretary
Legacy
3 April 1997
288bResignation of Director or Secretary
Legacy
3 February 1997
288aAppointment of Director or Secretary
Legacy
3 January 1997
288bResignation of Director or Secretary
Auditors Resignation Company
14 November 1996
AUDAUD
Auditors Resignation Company
14 November 1996
AUDAUD
Legacy
23 August 1996
363aAnnual Return
Legacy
23 August 1996
363(353)363(353)
Accounts With Accounts Type Full
7 June 1996
AAAnnual Accounts
Legacy
10 April 1996
288288
Legacy
10 April 1996
288288
Legacy
10 April 1996
288288
Legacy
29 November 1995
288288
Legacy
7 August 1995
363x363x
Legacy
7 August 1995
363(353)363(353)
Accounts With Accounts Type Full
14 June 1995
AAAnnual Accounts
Legacy
6 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 August 1994
288288
Legacy
16 August 1994
288288
Legacy
25 July 1994
363x363x
Accounts With Accounts Type Full
20 June 1994
AAAnnual Accounts
Legacy
18 April 1994
288288
Legacy
23 March 1994
288288
Legacy
29 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 1993
AAAnnual Accounts
Legacy
21 May 1993
395Particulars of Mortgage or Charge
Legacy
14 April 1993
403aParticulars of Charge Subject to s859A
Legacy
26 October 1992
363sAnnual Return (shuttle)
Resolution
18 September 1992
RESOLUTIONSResolutions
Resolution
18 September 1992
RESOLUTIONSResolutions
Resolution
18 September 1992
RESOLUTIONSResolutions
Resolution
18 September 1992
RESOLUTIONSResolutions
Resolution
18 September 1992
RESOLUTIONSResolutions
Legacy
30 July 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
23 July 1992
AAAnnual Accounts
Legacy
6 March 1992
395Particulars of Mortgage or Charge
Legacy
19 November 1991
288288
Legacy
19 November 1991
288288
Legacy
7 November 1991
363b363b
Legacy
22 August 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
21 August 1991
AAAnnual Accounts
Legacy
1 July 1991
288288
Legacy
14 May 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 October 1990
AAAnnual Accounts
Legacy
16 October 1990
363363
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 October 1989
AAAnnual Accounts
Legacy
26 October 1989
363363
Legacy
29 June 1989
288288
Legacy
30 January 1989
288288
Legacy
7 September 1988
287Change of Registered Office
Accounts With Accounts Type Full
11 August 1988
AAAnnual Accounts
Legacy
11 August 1988
363363
Accounts With Accounts Type Full
19 August 1987
AAAnnual Accounts
Legacy
19 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 December 1986
288288
Accounts With Accounts Type Full
10 October 1986
AAAnnual Accounts
Legacy
10 October 1986
363363
Memorandum Articles
19 February 1982
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
9 February 1951
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 July 1933
NEWINCIncorporation