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NINETY ONE PLC (12245293)

NINETY ONE PLC (12245293) is an active UK company. incorporated on 4 October 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NINETY ONE PLC has been registered for 6 years.

Company Number
12245293
Status
active
Type
plc
Incorporated
4 October 2019
Age
6 years
Address
55 Gresham Street, London, EC2V 7EL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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NINETY ONE PLC

NINETY ONE PLC is an active company incorporated on 4 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NINETY ONE PLC was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12245293

PLC Company

Age

6 Years

Incorporated 4 October 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026

Previous Company Names

INVESTEC ASSET MANAGEMENT UK GROUP PLC
From: 4 October 2019To: 6 December 2019
Contact
Address

55 Gresham Street London, EC2V 7EL,

Previous Addresses

, C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
From: 4 October 2019To: 30 January 2020
Timeline

122 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Oct 19
Share Issue
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Dec 19
Capital Update
Mar 20
Share Issue
Apr 20
Owner Exit
Apr 20
Director Joined
Aug 21
Director Left
Aug 21
Share Issue
Jun 23
Share Issue
Jul 23
Share Issue
Jul 23
Share Issue
Aug 23
Share Issue
Aug 23
Share Issue
Aug 23
Share Issue
Aug 23
Share Issue
Aug 23
Share Issue
Aug 23
Share Issue
Sept 23
Share Issue
Sept 23
Share Issue
Sept 23
Share Issue
Sept 23
Share Issue
Oct 23
Share Issue
Oct 23
Share Issue
Oct 23
Share Issue
Oct 23
Share Issue
Oct 23
Share Issue
Nov 23
Share Issue
Nov 23
Share Issue
Nov 23
Share Issue
Nov 23
Share Issue
Aug 24
Share Issue
Aug 24
Share Issue
Sept 24
Share Issue
Sept 24
Share Issue
Sept 24
Share Issue
Oct 24
Share Issue
Oct 24
Share Issue
Jan 25
Share Issue
Jan 25
Share Issue
Feb 25
Share Issue
Feb 25
Share Issue
Feb 25
Share Issue
Mar 25
Share Issue
Mar 25
Share Issue
Mar 25
Capital Reduction
Apr 25
Share Issue
Apr 25
Capital Reduction
Apr 25
Share Issue
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Share Issue
Apr 25
Share Issue
Apr 25
Capital Reduction
May 25
Share Issue
May 25
Share Issue
May 25
Share Issue
May 25
Capital Reduction
May 25
Share Issue
May 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Issue
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Issue
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Issue
Jun 25
Capital Reduction
Jun 25
Funding Round
Jun 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Nov 25
Share Issue
Dec 25
Share Issue
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Share Issue
Dec 25
Share Issue
Jan 26
Share Issue
Jan 26
Share Issue
Jan 26
Share Buyback
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Share Issue
Jan 26
Share Buyback
Feb 26
Share Issue
Feb 26
Share Buyback
Feb 26
Funding Round
Feb 26
110
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

172

Capital Allotment Shares
27 February 2026
SH01Allotment of Shares
Capital Return Purchase Own Shares
25 February 2026
SH03Return of Purchase of Own Shares
Capital Alter Shares Redemption Statement Of Capital
9 February 2026
SH02Allotment of Shares (prescribed particulars)
Capital Return Purchase Own Shares
3 February 2026
SH03Return of Purchase of Own Shares
Capital Alter Shares Redemption Statement Of Capital
23 January 2026
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
22 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
22 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 January 2026
SH03Return of Purchase of Own Shares
Capital Alter Shares Redemption Statement Of Capital
15 January 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
12 January 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
12 January 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
28 December 2025
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
24 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 December 2025
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
15 December 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
15 December 2025
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
15 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 October 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 October 2025
SH06Cancellation of Shares
Confirmation Statement With Updates
9 October 2025
CS01Confirmation Statement
Capital Cancellation Shares
16 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 September 2025
SH06Cancellation of Shares
Resolution
29 July 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Capital Return Purchase Own Shares
11 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 July 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
27 June 2025
AAAnnual Accounts
Capital Allotment Shares
20 June 2025
SH01Allotment of Shares
Legacy
19 June 2025
ANNOTATIONANNOTATION
Capital Cancellation Shares
19 June 2025
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
17 June 2025
SH02Allotment of Shares (prescribed particulars)
Capital Return Purchase Own Shares
16 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 June 2025
SH03Return of Purchase of Own Shares
Capital Alter Shares Subdivision Statement Of Capital
10 June 2025
SH02Allotment of Shares (prescribed particulars)
Capital Return Purchase Own Shares
6 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 June 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 June 2025
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
3 June 2025
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
3 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
2 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
2 June 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 June 2025
SH03Return of Purchase of Own Shares
Capital Alter Shares Redemption Statement Of Capital
28 May 2025
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
27 May 2025
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
19 May 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
13 May 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
12 May 2025
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
2 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
29 April 2025
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
29 April 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
29 April 2025
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
23 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
23 April 2025
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
16 April 2025
SH02Allotment of Shares (prescribed particulars)
Resolution
16 April 2025
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
10 April 2025
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
10 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
3 April 2025
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
31 March 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
31 March 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
5 March 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
26 February 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
17 February 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
10 February 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
31 January 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
27 January 2025
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
17 October 2024
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
12 October 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
12 October 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
28 September 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
16 September 2024
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
11 September 2024
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
9 September 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
28 August 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
19 August 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
2 August 2024
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
17 November 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
15 November 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
14 November 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
8 November 2023
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
26 October 2023
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
25 October 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
25 October 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
24 October 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
18 October 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
4 October 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
27 September 2023
SH02Allotment of Shares (prescribed particulars)
Appoint Person Secretary Company With Name Date
13 September 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 September 2023
TM02Termination of Secretary
Capital Alter Shares Redemption Statement Of Capital
12 September 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
6 September 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
6 September 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
24 August 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
21 August 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
14 August 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
4 August 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
4 August 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
4 August 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
4 August 2023
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
25 July 2023
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
14 July 2023
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
13 July 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
26 June 2023
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Auditors Resignation Company
21 September 2022
AUDAUD
Resolution
8 August 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Resolution
19 August 2021
RESOLUTIONSResolutions
Memorandum Articles
19 August 2021
MAMA
Termination Director Company With Name Termination Date
5 August 2021
TM01Termination of Director
Change Person Director Company With Change Date
2 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Accounts With Accounts Type Group
21 July 2021
AAAnnual Accounts
Accounts With Accounts Type Interim
8 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
19 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2020
CH01Change of Director Details
Move Registers To Sail Company With New Address
15 October 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 October 2020
AD02Notification of Single Alternative Inspection Location
Resolution
16 September 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 July 2020
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
17 April 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
16 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Alter Shares Redemption Statement Of Capital
7 April 2020
SH02Allotment of Shares (prescribed particulars)
Capital Statement Capital Company With Date Currency Figure
17 March 2020
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
17 March 2020
CERT21CERT21
Legacy
17 March 2020
OC138OC138
Resolution
21 February 2020
RESOLUTIONSResolutions
Resolution
20 February 2020
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
30 January 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
30 January 2020
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
30 January 2020
AP03Appointment of Secretary
Resolution
6 December 2019
RESOLUTIONSResolutions
Change Of Name Notice
6 December 2019
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Shortened
2 December 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Capital Alter Shares Subdivision
26 November 2019
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares By Plc
25 November 2019
SH07Cancellation of Shares on Redemption
Legacy
7 October 2019
CERT8ACERT8A
Application Trading Certificate
7 October 2019
SH50SH50
Incorporation Company
4 October 2019
NEWINCIncorporation