INVESTEC FINANCE LIMITED

INVESTEC FINANCE LIMITED is an active private limited company, incorporated on 16 November 2000. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. INVESTEC FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 GRESHAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 7QP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

INVESTEC FINANCE LIMITED

Directors

(The company's officers)

MR. PALASH AHMED

(~46 year old British national)

30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/11/2023

MS CATHERINE ELIZABETH DYSON

(~47 year old British national)

30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/05/2018

TARYN FREEME

(~45 year old British national)

30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT/FINANCIAL CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 08/03/2024

DAVID MILLER

(British national)

30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND

Current Secretary

Appointed on 10/05/2007

Connections

(Shared officers)

BEALE DOBIE & COMPANY LIMITED

MR. PALASH AHMED
MS CATHERINE ELIZABETH DYSON

DIAGONAL NOMINEES LIMITED

MS CATHERINE ELIZABETH DYSON

EVOLUTION CAPITAL INVESTMENT LIMITED

MS CATHERINE ELIZABETH DYSON

FEDSURE INVESTMENTS (UK) LIMITED

MS CATHERINE ELIZABETH DYSON

GFT HOLDINGS LIMITED

MS CATHERINE ELIZABETH DYSON

GUINNESS MAHON GROUP LIMITED

MS CATHERINE ELIZABETH DYSON

GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

MS CATHERINE ELIZABETH DYSON
DAVID MILLER

INVESTEC (UK) LIMITED

MS CATHERINE ELIZABETH DYSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)