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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IEC_UK_INVESTMENT_MANAGEM - Accounts | 2023-12-26 | 31-03-2023 | £-750 equity |