Iec Uk Investment Management Ltd. Head office in London. Check Director.

Iec Uk Investment Management Ltd, London

Iec Uk Investment Management Ltd is a private limited company. Formerly, it was named Investec Asset Finance (Management) Limited (changed on 2019-06-07). Situated at 30 Gresham Street, London EC2V 7QP, this 19 years old business was incorporated on 2005-04-15 and is classified as "fund management activities" (Standard Industrial Classification: 66300).
2 directors can be found in this company: Devin K. (appointed on 05 July 2019), Kevin C. (appointed on 05 July 2019).

About
Name: Iec Uk Investment Management Ltd
Number: 05425922
Incorporation date: 2005-04-15
End of financial year: 31 March


Address:	30 Gresham Street London EC2V 7QP
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Outward Capital Llp

31 March 2023

Address	C/O Gowling Wlg (Uk) Llp 4 More London Riverside, London, SE1 2AU, United Kingdom
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales Registry
Registration number	Oc444023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Investec Bank Plc

6 April 2016 - 31 March 2023

Address	30 Gresham Street Gresham Street, London, EC2V 7QP, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00489604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-03-31
Current Assets	1,728,202

The deadline for Iec Uk Investment Management Ltd confirmation statement filing is 2024-03-05. The most recent confirmation statement was submitted on 2023-02-20. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Outward Capital Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 More London Riverside, SE1 2AU London. Investec Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gresham Street, EC2V 7QP London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 20th, October 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 8th, October 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, March 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 7th, February 2020 \| accounts	Free Download (16 pages)
SH01	Capital declared on July 8, 2019: 32002.00 GBP filed on: 10th, July 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, June 2019 \| resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 7, 2019 filed on: 7th, June 2019 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 9th, April 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 10th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 10, 2016: 2.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 16th, February 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 16, 2015: 2.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 6th, February 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 1st, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 5th, January 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 5th, March 2012 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 21st, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 31st, January 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (15 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 23rd, December 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 23rd, December 2007 \| accounts	Free Download (15 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, February 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, February 2007 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
363a	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 29th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, July 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, July 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, July 2005 \| resolution	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, July 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2005 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, July 2005 \| resolution	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, July 2005 \| resolution	Free Download
123	Nc inc already adjusted 23/06/05 filed on: 5th, July 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2005 \| resolution	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, July 2005 \| resolution	Free Download
123	Nc inc already adjusted 23/06/05 filed on: 5th, July 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, July 2005 \| resolution
NEWINC	Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (19 pages)

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