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Ninety One Fund Managers Uk Limited, London

Ninety One Fund Managers Uk Limited is a private limited company. Once, it was named Investec Fund Managers Limited (changed on 2020-05-28). Located at 55 Gresham Street, London EC2V 7EL, this 34 years old enterprise was incorporated on 1989-06-06 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
6 directors can be found in this enterprise: Sandy W. (appointed on 01 December 2023), Gregory C. (appointed on 09 September 2022), Nigel S. (appointed on 01 March 2021). Among the secretaries (1 in total), we can name: Adrian D. (appointed on 27 July 2021).
About
Name: Ninety One Fund Managers Uk Limited
Number: 02392609
Incorporation date: 1989-06-06
End of financial year: 31 March
 
Address: 55 Gresham Street
London
EC2V 7EL
SIC code: 64999 - Financial intermediation not elsewhere classified
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 Uk Holdings Limited
1 April 2022 - 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
Investec Asset Management Limited
6 April 2016 - 1 April 2022
Address Woolgate Exchange 25 Basinghall Street, London, EC2V 5HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 2036094
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Ninety One Fund Managers Uk Limited confirmation statement filing is 2024-09-16. The last confirmation statement was sent on 2023-09-02. The date for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Ninety One Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gresham Street, EC2V 7EL London. Ninety One Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gresham Street, EC2V 7EL London. Investec Asset Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 25 Basinghall Street, EC2V 5HA London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, July 2023 | accounts 		Free Download (18 pages)

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