IEC UK INVESTMENT MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

IEC UK INVESTMENT MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IEC UK INVESTMENT MANAGEMENT LTD was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

IEC UK INVESTMENT MANAGEMENT LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED (until 07/06/2019)
DWSCO 2604 LIMITED (until 01/06/2005)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DEVIN KAMAL KOHLI Oct 1983 Director 2019-07-05 CURRENT
MR KEVIN KIAN MING CHONG Feb 1972 Director 2019-07-05 CURRENT
DENTONS DIRECTORS LIMITED Corporate Director 2005-04-15 UNTIL 2005-06-23 RESIGNED
MR IAN ROBERT WOHLMAN Oct 1954 British Director 2005-06-23 UNTIL 2019-06-06 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2005-04-15 UNTIL 2005-06-23 RESIGNED
MR DAVID MICHAEL VAN DER WALT Sep 1964 British Director 2005-06-23 UNTIL 2021-05-31 RESIGNED
DAWN CLARE LESLIE May 1971 British Director 2005-06-23 UNTIL 2008-01-22 RESIGNED
MR. MARK HOWARD Nov 1968 British Director 2013-09-05 UNTIL 2015-12-31 RESIGNED
MR ANDREW STUART HART May 1974 British Director 2016-04-27 UNTIL 2019-06-12 RESIGNED
SIMON ARTHUR JAMES HAMILTON Apr 1977 British Director 2019-06-18 UNTIL 2021-10-14 RESIGNED
BRADLEY FRIED Aug 1965 British Director 2005-06-23 UNTIL 2009-12-01 RESIGNED
CONNIE MEI LING LAW Sep 1959 British Secretary 2005-06-23 UNTIL 2023-03-31 RESIGNED
MR MICHAEL RICHARD FRANCIS Feb 1966 British Director 2005-06-23 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Outward Capital Llp 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Investec Bank Plc 2016-04-06 - 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
INVESTEC SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTEC BANK (NOMINEES) LIMITED ABINGDON Dissolved... DORMANT 74990 - Non-trading company
LDF OPERATIONS LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INVESTEC ASSET FINANCE PLC READING Active FULL 64910 - Financial leasing
GRANT'S COURT MANAGEMENT COMPANY LIMITED CLACTON-ON-SEA ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MANN ISLAND FINANCE LIMITED READING ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
SMAH 1 LTD OXFORD Dissolved... DORMANT 64205 - Activities of financial services holding companies
INV-GERMAN RETAIL LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HUMAN RESOURCE SOLUTIONS (BUCKS) LIMITED LUTON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED OXFORD Dissolved... GROUP 70100 - Activities of head offices
CF CORPORATE FINANCE LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
QUANTUM FUNDING LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
MITHRAS LEASING (NO.1) LTD LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
MI VEHICLE FINANCE LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
TORTEVAL LM LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED ABINGDON Dissolved... FULL 64191 - Banks
CALCULUS VCT PLC LONDON, ENGLAND Active FULL 64301 - Activities of investment trusts
INVESTEC INDIA HOLDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
IEC_UK_INVESTMENT_MANAGEM - Accounts 2023-12-26 31-03-2023 £-750 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEALE DOBIE & COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BEESON GREGORY INDEX NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INV-GERMAN RETAIL LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
TORTEVAL LM LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64992 - Factoring
INVESTEC INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
INVESTEC-CAPITALMIND INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MACGLOBAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACSTEEL INTERNATIONAL TRADING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TORTEVAL FUNDING LLP LONDON ENGLAND Active FULL None Supplied