NINETY ONE GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

NINETY ONE GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
NINETY ONE GLOBAL LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11730926. The accounts status is FULL and accounts are next due on 31/12/2024.

NINETY ONE GLOBAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

55 GRESHAM STREET
LONDON
EC2V 7EL

This Company Originates in : United Kingdom
Previous trading names include:
INVESTEC ASSET MANAGEMENT GLOBAL LIMITED (until 20/11/2019)
BETHANY GLOBAL HOLDCO LIMITED (until 22/03/2019)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIM MARY MCFARLAND Jun 1964 British Director 2018-12-17 CURRENT
HENDRIK JACOBUS DU TOIT Nov 1961 British Director 2018-12-17 CURRENT
MS AMINA RASOOL Secretary 2020-07-02 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2018-12-17 UNTIL 2019-07-01 RESIGNED
HILARY BLACK Secretary 2019-07-01 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ninety One Plc 2019-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Investec Asset Management Group Plc 2018-12-17 - 2019-11-19 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
NINETY ONE UK LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
NINETY ONE FUND MANAGERS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STELLENBOSCH UNIVERSITY SA FOUNDATION UK CREDITON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INVESTEC ASSET MANAGEMENT GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NINETY ONE INTERNATIONAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NINETY ONE PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NINETY ONE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NINETY ONE UK LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
NINETY ONE FUND MANAGERS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NINETY ONE INTERNATIONAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NINETY ONE PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NINETY ONE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.