Ninety One Uk Limited, London

Ninety One Uk Limited is a private limited company. Previously, it was named Investec Asset Management Limited (changed on 2020-03-16). Located at 55 Gresham Street, London EC2V 7EL, this 37 years old company was incorporated on 1986-07-10 and is categorised as "fund management activities" (Standard Industrial Classification: 66300).
7 directors can be found in the business: Sandy W. (appointed on 01 December 2023), Grant C. (appointed on 23 September 2022), Kevin A. (appointed on 09 September 2022). Moving on to the secretaries (1 in total), we can name: Adrian D. (appointed on 14 February 2019).
About
Name: Ninety One Uk Limited
Number: 02036094
Incorporation date: 1986-07-10
End of financial year: 31 March
 
Address: 55 Gresham Street
London
EC2V 7EL
SIC code: 66300 - Fund management activities
Company staff
People with significant control
Ninety One Uk Holdings Limited
1 April 2022
Address 55 Gresham Street, London, EC2V 7EL, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ninety One Global Limited
16 March 2020 - 1 April 2022
Address 55 Gresham Street, London, EC2V 7EL, England
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Ninety One Plc
15 March 2020 - 16 March 2020
Address 55 Gresham Street, London, EC2V 7EL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Company Register For England And Wales
Registration number 12245293
Nature of control: 75,01-100% shares
75,01-100% voting rights
Investec Plc
26 February 2020 - 15 March 2020
Address 30 Gresham Street, London, EC2V 7QP, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03633621
Nature of control: 75,01-100% shares
75,01-100% voting rights
Investec 1 Limited
6 April 2016 - 26 February 2020
Address 2 Gresham Street, London, EC2V 7QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 00119609
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The deadline for Ninety One Uk Limited confirmation statement filing is 2024-09-25. The previous confirmation statement was sent on 2023-09-11. The target date for the next accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

5 persons of significant control are indexed in the Companies House, namely: Ninety One Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gresham Street, EC2V 7EL London. Ninety One Global Limited has over 3/4 of shares. The corporate PSC can be reached at Gresham Street, EC2V 7EL London. Ninety One Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gresham Street, EC2V 7EL London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, July 2023 | accounts
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