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Company Information for

INVESTEC GRESHAM II LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
00758924
Private Limited Company
Liquidation

Company Overview

About Investec Gresham Ii Ltd
INVESTEC GRESHAM II LIMITED was founded on 1963-04-26 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Investec Gresham Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVESTEC GRESHAM II LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in EC2V
 
Previous Names
INVESTEC TRUST HOLDINGS LIMITED10/03/2010
TRANS-AMERICA INVESTMENT COMPANY LIMITED27/04/2004
Filing Information
Company Number 00758924
Company ID Number 00758924
Date formed 1963-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 13:57:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTEC GRESHAM II LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of INVESTEC GRESHAM II LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES BARNES
Director 2010-02-02
CHRISTOPHER STEPHEN HEYWORTH
Director 2014-12-08
BRIAN MARK JOHNSON
Director 2014-12-08
KEVIN PATRICK MCKENNA
Director 2014-12-08
DAVID MILLER
Company Secretary 2009-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ROBERT CHANTER
Director 2011-10-10 2016-06-16
STEVEN MARK BURGESS
Director 2010-02-02 2014-11-28
PAUL BRETT DOUGLAS
Director 2009-11-05 2010-02-08
STEVEN JOHN HEILBRON
Director 2004-04-26 2010-02-08
SHILLA PINDORIA
Company Secretary 2009-04-27 2009-11-05
STEVEN MARK BURGESS
Director 2000-12-01 2009-11-05
KATHY CONG
Company Secretary 2005-10-27 2009-04-27
ROBERT ANTHONY CLIFFORD
Director 2004-04-26 2009-03-18
GARY PETER HAGLAND
Director 2008-08-15 2008-09-17
SEVILLE LEONARD CHONIN
Director 2006-01-31 2007-06-21
STEPHEN CHARLES COE
Director 2005-01-26 2007-06-21
ANTHONY THOMAS GRIMES
Director 2004-04-26 2007-06-21
DAVID PAUL MURRAY HORN
Director 2004-04-26 2007-06-21
IAN MICHAEL BURNS
Director 2004-04-26 2006-10-10
ROBERT VICTOR COHEN
Director 1999-09-27 2006-01-31
DAVID MILL
Company Secretary 2005-06-08 2005-10-27
GRANT ASHLEY DAVIES-RATCLIFF
Company Secretary 2002-11-14 2005-06-08
NEVILLE BUCKLAND DROWER
Director 2004-04-26 2004-11-17
KERRY ANNE ABIGAIL THOMAS
Company Secretary 1998-11-13 2002-11-14
STEPHEN ARTHUR COHEN
Director 1997-03-19 2000-12-01
KEVIN BRUCE CHRISTIE
Director 1998-09-01 2000-03-10
SUSAN KATHLEEN KELLY
Company Secretary 1997-03-27 1998-11-13
GEOFFREY WILLIAM DAVID GOODHIND
Company Secretary 1991-09-26 1997-03-27
GEOFFREY WILLIAM DAVID GOODHIND
Director 1991-09-26 1997-03-27
DAVID DALE BAILEY
Director 1991-09-26 1996-04-23
JOHN MARTIN CLAY
Director 1991-09-26 1996-04-23
ALEXANDER ROBERT HAMBRO
Director 1995-05-31 1996-04-23
CHARLES ERIC ALEXANDER HAMBRO
Director 1991-09-26 1996-04-23
DAVID PHILLIP GIBBS
Director 1991-09-26 1996-03-21
PETER DENIS HILL-WOOD
Director 1991-09-26 1994-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BARNES WDB CAPITAL LIMITED Director 2013-06-12 CURRENT 2000-08-30 Dissolved 2015-01-24
ANDREW JAMES BARNES THE EVOLUTION GROUP LIMITED Director 2013-06-12 CURRENT 1997-04-24 Dissolved 2016-07-20
ANDREW JAMES BARNES CHRISTOWS LIMITED Director 2013-06-12 CURRENT 2006-09-27 Dissolved 2016-07-15
ANDREW JAMES BARNES EVOLUTION BEESON GREGORY LIMITED Director 2013-06-12 CURRENT 2003-07-21 Dissolved 2016-07-18
ANDREW JAMES BARNES EVOLUTION GROUP SERVICES LIMITED Director 2013-03-07 CURRENT 1994-09-21 Dissolved 2016-07-18
ANDREW JAMES BARNES EVOLUTION SECURITIES LIMITED Director 2013-03-07 CURRENT 1988-11-14 Dissolved 2016-07-14
ANDREW JAMES BARNES EVOLUTION CAPITAL INVESTMENT LIMITED Director 2013-03-07 CURRENT 1997-04-25 Active
ANDREW JAMES BARNES HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED Director 2009-01-20 CURRENT 1987-08-19 Liquidation
ANDREW JAMES BARNES INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED Director 2007-06-25 CURRENT 1999-01-28 Dissolved 2014-08-15
ANDREW JAMES BARNES GUINNESS MAHON GROUP LIMITED Director 2006-03-29 CURRENT 1982-04-07 Active
ANDREW JAMES BARNES HEV (HOLDINGS) LIMITED Director 2006-01-31 CURRENT 1987-08-21 Dissolved 2015-02-07
ANDREW JAMES BARNES INVESTEC GROUP INVESTMENTS (UK) LIMITED Director 2006-01-31 CURRENT 1933-07-26 Active
ANDREW JAMES BARNES HENDERSON CROSTHWAITE (OLD) LIMITED Director 2005-08-01 CURRENT 1986-06-24 Dissolved 2015-01-24
ANDREW JAMES BARNES HENDERSON CROSTHWAITE HOLDINGS LIMITED Director 2005-08-01 CURRENT 1994-07-08 Dissolved 2015-01-24
ANDREW JAMES BARNES GMG NOMINEES LIMITED Director 2004-02-23 CURRENT 1959-01-09 Dissolved 2014-08-13
ANDREW JAMES BARNES INVESTEC HOLDING COMPANY (NOMINEES) LIMITED Director 2004-02-23 CURRENT 1960-08-19 Liquidation
ANDREW JAMES BARNES GUINNESS PEAT (OVERSEAS) LIMITED Director 2004-02-23 CURRENT 1961-08-03 Liquidation
ANDREW JAMES BARNES GUINNESS MAHON INTERNATIONAL LIMITED Director 2004-02-23 CURRENT 1962-05-09 Liquidation
ANDREW JAMES BARNES GUINNESS MAHON INVESTMENTS LIMITED Director 2004-02-23 CURRENT 1979-11-06 Liquidation
ANDREW JAMES BARNES INVESTRACK LIMITED Director 2004-02-23 CURRENT 2001-05-16 Liquidation
ANDREW JAMES BARNES INVESTEC 2 LIMITED Director 2004-02-23 CURRENT 1999-07-16 Liquidation
ANDREW JAMES BARNES CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED Director 2004-02-23 CURRENT 1999-07-16 Liquidation
ANDREW JAMES BARNES GFT HOLDINGS LIMITED Director 2004-02-23 CURRENT 2001-08-31 Active
ANDREW JAMES BARNES GUINNESS MAHON GROUP SERVICES LIMITED Director 2001-03-30 CURRENT 1927-03-11 Active
ANDREW JAMES BARNES INVESTEC INVESTMENT TRUST PLC Director 2000-12-14 CURRENT 1937-05-27 Active
CHRISTOPHER STEPHEN HEYWORTH PIF INVESTMENTS LIMITED Director 2016-12-14 CURRENT 2016-10-12 Active
CHRISTOPHER STEPHEN HEYWORTH ICF INVESTMENTS LIMITED Director 2016-08-18 CURRENT 1968-03-25 Active
CHRISTOPHER STEPHEN HEYWORTH INVESTEC BANK (NOMINEES) LIMITED Director 2016-06-23 CURRENT 1985-01-25 Active
CHRISTOPHER STEPHEN HEYWORTH THE EVOLUTION GROUP LIMITED Director 2014-12-08 CURRENT 1997-04-24 Dissolved 2016-07-20
CHRISTOPHER STEPHEN HEYWORTH INVESTEC HOLDING COMPANY (NOMINEES) LIMITED Director 2014-12-08 CURRENT 1960-08-19 Liquidation
CHRISTOPHER STEPHEN HEYWORTH GUINNESS PEAT (OVERSEAS) LIMITED Director 2014-12-08 CURRENT 1961-08-03 Liquidation
CHRISTOPHER STEPHEN HEYWORTH HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED Director 2014-12-08 CURRENT 1987-08-19 Liquidation
CHRISTOPHER STEPHEN HEYWORTH EVOLUTION GROUP SERVICES LIMITED Director 2014-12-08 CURRENT 1994-09-21 Dissolved 2016-07-18
CHRISTOPHER STEPHEN HEYWORTH GUINNESS MAHON INTERNATIONAL LIMITED Director 2014-12-08 CURRENT 1962-05-09 Liquidation
CHRISTOPHER STEPHEN HEYWORTH GUINNESS MAHON INVESTMENTS LIMITED Director 2014-12-08 CURRENT 1979-11-06 Liquidation
CHRISTOPHER STEPHEN HEYWORTH CHRISTOWS LIMITED Director 2014-12-08 CURRENT 2006-09-27 Dissolved 2016-07-15
CHRISTOPHER STEPHEN HEYWORTH INVESTRACK LIMITED Director 2014-12-08 CURRENT 2001-05-16 Liquidation
CHRISTOPHER STEPHEN HEYWORTH INVESTEC 2 LIMITED Director 2014-12-08 CURRENT 1999-07-16 Liquidation
CHRISTOPHER STEPHEN HEYWORTH EVOLUTION SECURITIES LIMITED Director 2014-12-08 CURRENT 1988-11-14 Dissolved 2016-07-14
CHRISTOPHER STEPHEN HEYWORTH EVOLUTION BEESON GREGORY LIMITED Director 2014-12-08 CURRENT 2003-07-21 Dissolved 2016-07-18
CHRISTOPHER STEPHEN HEYWORTH CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED Director 2014-12-08 CURRENT 1999-07-16 Liquidation
CHRISTOPHER STEPHEN HEYWORTH GUINNESS MAHON GROUP LIMITED Director 2014-12-08 CURRENT 1982-04-07 Active
CHRISTOPHER STEPHEN HEYWORTH GUINNESS MAHON GROUP SERVICES LIMITED Director 2014-12-08 CURRENT 1927-03-11 Active
CHRISTOPHER STEPHEN HEYWORTH INVESTEC SECURITIES LIMITED Director 2014-12-08 CURRENT 1972-01-20 Active
CHRISTOPHER STEPHEN HEYWORTH INVESTEC FINANCE LIMITED Director 2014-12-08 CURRENT 2000-11-16 Active
CHRISTOPHER STEPHEN HEYWORTH INVESTEC GROUP INVESTMENTS (UK) LIMITED Director 2014-12-08 CURRENT 1933-07-26 Active
CHRISTOPHER STEPHEN HEYWORTH INVESTEC INVESTMENT TRUST PLC Director 2014-12-08 CURRENT 1937-05-27 Active
CHRISTOPHER STEPHEN HEYWORTH INVESTEC (UK) LIMITED Director 2014-12-08 CURRENT 1996-10-02 Active
CHRISTOPHER STEPHEN HEYWORTH INVESTEC GROUP (UK) LIMITED Director 2014-12-08 CURRENT 1988-02-02 Active
CHRISTOPHER STEPHEN HEYWORTH EVOLUTION CAPITAL INVESTMENT LIMITED Director 2014-12-08 CURRENT 1997-04-25 Active
CHRISTOPHER STEPHEN HEYWORTH GFT HOLDINGS LIMITED Director 2014-12-08 CURRENT 2001-08-31 Active
CHRISTOPHER STEPHEN HEYWORTH INVESTEC INVESTMENTS (UK) LIMITED Director 2014-12-08 CURRENT 1925-04-24 Active
CHRISTOPHER STEPHEN HEYWORTH TRADED ENDOWMENT POLICIES LTD Director 2014-11-28 CURRENT 1998-06-25 Active
CHRISTOPHER STEPHEN HEYWORTH POLICY PORTFOLIO LIMITED Director 2014-11-28 CURRENT 1948-02-17 Active
CHRISTOPHER STEPHEN HEYWORTH GUINNESS MAHON HOLDINGS LIMITED Director 2014-11-28 CURRENT 1992-02-10 Active
CHRISTOPHER STEPHEN HEYWORTH GLADEPARK DEVELOPMENTS LIMITED Director 2014-11-28 CURRENT 2000-03-24 Liquidation
CHRISTOPHER STEPHEN HEYWORTH TECHNOLOGY NOMINEES LIMITED Director 2014-11-28 CURRENT 1986-11-19 Active
CHRISTOPHER STEPHEN HEYWORTH QUAY NOMINEES LIMITED Director 2014-11-28 CURRENT 1988-08-15 Active
CHRISTOPHER STEPHEN HEYWORTH BEALE DOBIE & COMPANY LIMITED Director 2014-11-28 CURRENT 1989-06-19 Active
CHRISTOPHER STEPHEN HEYWORTH FEDSURE INVESTMENTS (UK) LIMITED Director 2014-11-28 CURRENT 1997-06-20 Active
BRIAN MARK JOHNSON PIF INVESTMENTS LIMITED Director 2016-12-14 CURRENT 2016-10-12 Active
BRIAN MARK JOHNSON ICF INVESTMENTS LIMITED Director 2016-08-18 CURRENT 1968-03-25 Active
BRIAN MARK JOHNSON INVESTEC BANK (NOMINEES) LIMITED Director 2016-06-23 CURRENT 1985-01-25 Active
BRIAN MARK JOHNSON HARGREAVE HALE LIMITED Director 2016-06-03 CURRENT 1996-01-16 Active
BRIAN MARK JOHNSON THE EVOLUTION GROUP LIMITED Director 2014-12-08 CURRENT 1997-04-24 Dissolved 2016-07-20
BRIAN MARK JOHNSON GUINNESS PEAT (OVERSEAS) LIMITED Director 2014-12-08 CURRENT 1961-08-03 Liquidation
BRIAN MARK JOHNSON HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED Director 2014-12-08 CURRENT 1987-08-19 Liquidation
BRIAN MARK JOHNSON GUINNESS MAHON INTERNATIONAL LIMITED Director 2014-12-08 CURRENT 1962-05-09 Liquidation
BRIAN MARK JOHNSON GUINNESS MAHON INVESTMENTS LIMITED Director 2014-12-08 CURRENT 1979-11-06 Liquidation
BRIAN MARK JOHNSON CHRISTOWS LIMITED Director 2014-12-08 CURRENT 2006-09-27 Dissolved 2016-07-15
BRIAN MARK JOHNSON INVESTRACK LIMITED Director 2014-12-08 CURRENT 2001-05-16 Liquidation
BRIAN MARK JOHNSON INVESTEC 2 LIMITED Director 2014-12-08 CURRENT 1999-07-16 Liquidation
BRIAN MARK JOHNSON EVOLUTION BEESON GREGORY LIMITED Director 2014-12-08 CURRENT 2003-07-21 Dissolved 2016-07-18
BRIAN MARK JOHNSON CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED Director 2014-12-08 CURRENT 1999-07-16 Liquidation
BRIAN MARK JOHNSON GUINNESS MAHON GROUP LIMITED Director 2014-12-08 CURRENT 1982-04-07 Active
BRIAN MARK JOHNSON GUINNESS MAHON GROUP SERVICES LIMITED Director 2014-12-08 CURRENT 1927-03-11 Active
BRIAN MARK JOHNSON INVESTEC SECURITIES LIMITED Director 2014-12-08 CURRENT 1972-01-20 Active
BRIAN MARK JOHNSON INVESTEC FINANCE LIMITED Director 2014-12-08 CURRENT 2000-11-16 Active
BRIAN MARK JOHNSON INVESTEC GROUP INVESTMENTS (UK) LIMITED Director 2014-12-08 CURRENT 1933-07-26 Active
BRIAN MARK JOHNSON INVESTEC GROUP (UK) LIMITED Director 2014-12-08 CURRENT 1988-02-02 Active
BRIAN MARK JOHNSON EVOLUTION CAPITAL INVESTMENT LIMITED Director 2014-12-08 CURRENT 1997-04-25 Active
BRIAN MARK JOHNSON EVOLUTION CAPITAL INVESTMENT LIMITED Director 2014-12-08 CURRENT 1997-04-25 Active
BRIAN MARK JOHNSON GFT HOLDINGS LIMITED Director 2014-12-08 CURRENT 2001-08-31 Active
BRIAN MARK JOHNSON INVESTEC INVESTMENTS (UK) LIMITED Director 2014-12-08 CURRENT 1925-04-24 Active
BRIAN MARK JOHNSON TRADED ENDOWMENT POLICIES LTD Director 2014-11-28 CURRENT 1998-06-25 Active
BRIAN MARK JOHNSON POLICY PORTFOLIO LIMITED Director 2014-11-28 CURRENT 1948-02-17 Active
BRIAN MARK JOHNSON GUINNESS MAHON HOLDINGS LIMITED Director 2014-11-28 CURRENT 1992-02-10 Active
BRIAN MARK JOHNSON GLADEPARK DEVELOPMENTS LIMITED Director 2014-11-28 CURRENT 2000-03-24 Liquidation
BRIAN MARK JOHNSON TECHNOLOGY NOMINEES LIMITED Director 2014-11-28 CURRENT 1986-11-19 Active
BRIAN MARK JOHNSON QUAY NOMINEES LIMITED Director 2014-11-28 CURRENT 1988-08-15 Active
BRIAN MARK JOHNSON BEALE DOBIE & COMPANY LIMITED Director 2014-11-28 CURRENT 1989-06-19 Active
BRIAN MARK JOHNSON FEDSURE INVESTMENTS (UK) LIMITED Director 2014-11-28 CURRENT 1997-06-20 Active
BRIAN MARK JOHNSON INVESTEC HOLDING COMPANY (NOMINEES) LIMITED Director 2014-07-28 CURRENT 1960-08-19 Liquidation
BRIAN MARK JOHNSON INVESTEC (UK) LIMITED Director 2014-07-28 CURRENT 1996-10-02 Active
BRIAN MARK JOHNSON INVESTEC INVESTMENT TRUST PLC Director 2014-07-16 CURRENT 1937-05-27 Active
KEVIN PATRICK MCKENNA INVESTEC 1 LIMITED Director 2014-12-11 CURRENT 1912-01-10 Active
KEVIN PATRICK MCKENNA INVESTEC HOLDING COMPANY (NOMINEES) LIMITED Director 2014-12-08 CURRENT 1960-08-19 Liquidation
KEVIN PATRICK MCKENNA GUINNESS PEAT (OVERSEAS) LIMITED Director 2014-12-08 CURRENT 1961-08-03 Liquidation
KEVIN PATRICK MCKENNA HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED Director 2014-12-08 CURRENT 1987-08-19 Liquidation
KEVIN PATRICK MCKENNA EVOLUTION GROUP SERVICES LIMITED Director 2014-12-08 CURRENT 1994-09-21 Dissolved 2016-07-18
KEVIN PATRICK MCKENNA GUINNESS MAHON INTERNATIONAL LIMITED Director 2014-12-08 CURRENT 1962-05-09 Liquidation
KEVIN PATRICK MCKENNA GUINNESS MAHON INVESTMENTS LIMITED Director 2014-12-08 CURRENT 1979-11-06 Liquidation
KEVIN PATRICK MCKENNA INVESTRACK LIMITED Director 2014-12-08 CURRENT 2001-05-16 Liquidation
KEVIN PATRICK MCKENNA INVESTEC 2 LIMITED Director 2014-12-08 CURRENT 1999-07-16 Liquidation
KEVIN PATRICK MCKENNA EVOLUTION SECURITIES LIMITED Director 2014-12-08 CURRENT 1988-11-14 Dissolved 2016-07-14
KEVIN PATRICK MCKENNA CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED Director 2014-12-08 CURRENT 1999-07-16 Liquidation
KEVIN PATRICK MCKENNA GUINNESS MAHON GROUP LIMITED Director 2014-12-08 CURRENT 1982-04-07 Active
KEVIN PATRICK MCKENNA GUINNESS MAHON GROUP SERVICES LIMITED Director 2014-12-08 CURRENT 1927-03-11 Active
KEVIN PATRICK MCKENNA INVESTEC SECURITIES LIMITED Director 2014-12-08 CURRENT 1972-01-20 Active
KEVIN PATRICK MCKENNA INVESTEC GROUP INVESTMENTS (UK) LIMITED Director 2014-12-08 CURRENT 1933-07-26 Active
KEVIN PATRICK MCKENNA INVESTEC INVESTMENT TRUST PLC Director 2014-12-08 CURRENT 1937-05-27 Active
KEVIN PATRICK MCKENNA INVESTEC (UK) LIMITED Director 2014-12-08 CURRENT 1996-10-02 Active
KEVIN PATRICK MCKENNA INVESTEC GROUP (UK) LIMITED Director 2014-12-08 CURRENT 1988-02-02 Active
KEVIN PATRICK MCKENNA EVOLUTION CAPITAL INVESTMENT LIMITED Director 2014-12-08 CURRENT 1997-04-25 Active
KEVIN PATRICK MCKENNA EVOLUTION CAPITAL INVESTMENT LIMITED Director 2014-12-08 CURRENT 1997-04-25 Active
KEVIN PATRICK MCKENNA GFT HOLDINGS LIMITED Director 2014-12-08 CURRENT 2001-08-31 Active
KEVIN PATRICK MCKENNA TRADED ENDOWMENT POLICIES LTD Director 2014-11-28 CURRENT 1998-06-25 Active
KEVIN PATRICK MCKENNA POLICY PORTFOLIO LIMITED Director 2014-11-28 CURRENT 1948-02-17 Active
KEVIN PATRICK MCKENNA GUINNESS MAHON HOLDINGS LIMITED Director 2014-11-28 CURRENT 1992-02-10 Active
KEVIN PATRICK MCKENNA GLADEPARK DEVELOPMENTS LIMITED Director 2014-11-28 CURRENT 2000-03-24 Liquidation
KEVIN PATRICK MCKENNA TECHNOLOGY NOMINEES LIMITED Director 2014-11-28 CURRENT 1986-11-19 Active
KEVIN PATRICK MCKENNA QUAY NOMINEES LIMITED Director 2014-11-28 CURRENT 1988-08-15 Active
KEVIN PATRICK MCKENNA BEALE DOBIE & COMPANY LIMITED Director 2014-11-28 CURRENT 1989-06-19 Active
KEVIN PATRICK MCKENNA FEDSURE INVESTMENTS (UK) LIMITED Director 2014-11-28 CURRENT 1997-06-20 Active
KEVIN PATRICK MCKENNA INVESTEC FINANCE LIMITED Director 2013-08-01 CURRENT 2000-11-16 Active
KEVIN PATRICK MCKENNA THE EVOLUTION GROUP LIMITED Director 2012-05-17 CURRENT 1997-04-24 Dissolved 2016-07-20
KEVIN PATRICK MCKENNA CHRISTOWS LIMITED Director 2012-05-17 CURRENT 2006-09-27 Dissolved 2016-07-15
KEVIN PATRICK MCKENNA EVOLUTION BEESON GREGORY LIMITED Director 2012-05-17 CURRENT 2003-07-21 Dissolved 2016-07-18
KEVIN PATRICK MCKENNA INVESTEC INVESTMENTS (UK) LIMITED Director 2012-05-17 CURRENT 1925-04-24 Active
KEVIN PATRICK MCKENNA INVESTEC BANK PLC Director 2012-05-10 CURRENT 1950-12-20 Active
KEVIN PATRICK MCKENNA TORTEVAL LM LIMITED Director 2012-02-02 CURRENT 2006-06-28 Active
KEVIN PATRICK MCKENNA WIMBLEDON PARK MORTGAGE FUNDING LIMITED Director 2011-05-03 CURRENT 2006-09-27 Dissolved 2015-01-24
KEVIN PATRICK MCKENNA NORLAND DACS 24 LIMITED Director 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
KEVIN PATRICK MCKENNA NEWBURY FUNDING LIMITED Director 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
KEVIN PATRICK MCKENNA ALEXANDRA PARK MORTGAGE FUNDING LIMITED Director 2011-05-03 CURRENT 2003-01-22 Dissolved 2015-03-22
KEVIN PATRICK MCKENNA NORLAND DACS 16 LIMITED Director 2011-05-03 CURRENT 2003-08-19 Converted / Closed
KEVIN PATRICK MCKENNA NORLAND DACS 18 LIMITED Director 2011-05-03 CURRENT 2004-03-02 Liquidation
KEVIN PATRICK MCKENNA NORLAND DACS 17 LIMITED Director 2011-05-03 CURRENT 2003-12-15 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHANTER
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 2 GRESHAM STREET LONDON EC2V 7QP
2016-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-064.70DECLARATION OF SOLVENCY
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 26500000
2016-02-10AR0101/02/16 FULL LIST
2015-12-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 26500000
2015-02-17AR0101/02/15 FULL LIST
2014-12-29AP01DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON
2014-12-29AP01DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH
2014-12-29AP01DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12SH0111/11/14 STATEMENT OF CAPITAL GBP 26500000
2014-09-29SH0111/09/14 STATEMENT OF CAPITAL GBP 25500000
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 20500000
2014-02-07AR0101/02/14 FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-11RES13THE LIMIT ON AUTHORISED SHARE CAPITAL OF THE COMPANY BE PERMANENTLY REMOVED 05/12/2013
2013-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-06SH0105/12/13 STATEMENT OF CAPITAL GBP 20500000
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012
2013-02-27AR0101/02/13 FULL LIST
2012-12-27SH0112/12/12 STATEMENT OF CAPITAL GBP 7500000
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-20RES13SHARES ISSUED 12/12/2012
2012-02-21AR0101/02/12 FULL LIST
2011-10-11AP01DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JANE KERINS
2011-02-21AR0101/02/11 FULL LIST
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-26SH0126/11/10 STATEMENT OF CAPITAL GBP 5500000
2010-03-10RES15CHANGE OF NAME 08/02/2010
2010-03-10CERTNMCOMPANY NAME CHANGED INVESTEC TRUST HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/03/10
2010-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-09TM01TERMINATE DIR APPOINTMENT
2010-03-09TM01TERMINATE DIR APPOINTMENT
2010-03-09TM01TERMINATE DIR APPOINTMENT
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER ISAAC
2010-03-09TM01TERMINATE DIR APPOINTMENT
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TUBERVILLE
2010-03-09AP01DIRECTOR APPOINTED MR ANDREW JAMES BARNES
2010-03-09AP01DIRECTOR APPOINTED MR STEVEN MARK BURGESS
2010-02-26AR0101/02/10 FULL LIST
2010-01-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MILLER / 30/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HEILBRON / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MICHEL LOUIS ISAAC / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON TUBERVILLE / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FREDA KERINS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SPITTAL / 18/11/2009
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
2009-11-07AP03SECRETARY APPOINTED MR DAVID MILLER
2009-11-06AP01DIRECTOR APPOINTED MR PAUL BRETT DOUGLAS
2009-11-06TM02APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA
2009-08-0688(2)AD 06/08/09 GBP SI 500000@1=500000 GBP IC 2500000/3000000
2009-04-27288aSECRETARY APPOINTED SHILLA PINDORIA
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY KATHY CONG
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD
2009-02-19288aDIRECTOR APPOINTED MRS JANE FREDA KERINS
2009-02-05363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-15288bAPPOINTMENT TERMINATE, DIRECTOR GARY HAGLAND LOGGED FORM
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR GARY HAGLAND
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS
2008-08-26288aDIRECTOR APPOINTED GARY PETER HAGLAND
2008-02-01363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-07-05288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INVESTEC GRESHAM II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-31
Appointment of Liquidators2016-03-31
Resolutions for Winding-up2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against INVESTEC GRESHAM II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTEC GRESHAM II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTEC GRESHAM II LIMITED

Intangible Assets
Patents
We have not found any records of INVESTEC GRESHAM II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTEC GRESHAM II LIMITED
Trademarks
We have not found any records of INVESTEC GRESHAM II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTEC GRESHAM II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INVESTEC GRESHAM II LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where INVESTEC GRESHAM II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyINVESTEC GRESHAM II LIMITEDEvent Date2016-03-29
NOTICE is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINVESTEC GRESHAM II LIMITEDEvent Date2016-03-23
Sue Roscoe and Lawrence King both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE : Alternative Contact: Email: insolvency@critchleys.co.uk Tel: 01865 261100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINVESTEC GRESHAM II LIMITEDEvent Date2016-03-23
Pursuant To Section 301 Of The Companies Act 2006 And Section 84(1)(b) Of The Insolvency Act 1986 At a General Meeting of the above-named company, duly convened and held at 2 Gresham Street, London, EC2V 7QP on 23 March 2016 , the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound - up voluntarily. 2. That Sue Roscoe and Lawrence King (Office-holder numbers: 8632 and 10452 ) of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holders Email: insolvency@critchleys.co.uk Tel: 01865 261100 Brian Johnson , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTEC GRESHAM II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTEC GRESHAM II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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