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NINETY ONE PLC - 55 Gresham Street, London, EC2V 7EL, United Kingdom
Company Information
- Company registration number
- 12245293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Gresham Street
- London
- EC2V 7EL
- United Kingdom 55 Gresham Street, London, EC2V 7EL, United Kingdom UK
Management
- Managing Directors
- BASTERRECHEA ARANDA, Idoya Fernanda
- COCHRANE, Victoria Susan
- DU TOIT, Hendrik Jacobus
- KEOGH, Colin Denis
- MABUZA, Busisiwe Abigail
- MCFARLAND, Kim Mary
- PENNY, Gareth Peter Herbert
- SHUENYANE, Khumo Lesego
- Company secretaries
- RASOOL, Amina
Company Details
- Type of Business
- plc
- Incorporated
- 2019-10-04
- Age Of Company 2019-10-04 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INVESTEC ASSET MANAGEMENT UK GROUP PLC
- Legal Entity Identifier (LEI)
- 549300G0TJCT3K15ZG14
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
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- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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NINETY ONE PLC Company Description
- NINETY ONE PLC is a plc registered in United Kingdom with the Company reg no 12245293. Its current trading status is "live". It was registered 2019-10-04. It was previously called INVESTEC ASSET MANAGEMENT UK GROUP PLC. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 55 Gresham Street .
Get NINETY ONE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ninety One Plc - 55 Gresham Street, London, EC2V 7EL, United Kingdom
- 2019-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12245293#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12245293#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12245293#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-alter-shares-redemption-statement-of-capital (2023-10-24) - SH02
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accounts-with-accounts-type-group (2023-07-14) - AA
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capital-alter-shares-redemption-statement-of-capital (2023-07-25) - SH02
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resolution (2023-08-04) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2023-08-04) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-08-14) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-07-13) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-08-21) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-09-06) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-09-12) - SH02
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termination-secretary-company-with-name-termination-date (2023-09-13) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-13) - AP03
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capital-alter-shares-redemption-statement-of-capital (2023-09-27) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-08-24) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-06-26) - SH02
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confirmation-statement-with-updates (2023-10-26) - CS01
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capital-alter-shares-redemption-statement-of-capital (2023-11-08) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-11-14) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-10-18) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-10-04) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-10-25) - SH02
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-23) - AA
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resolution (2022-08-08) - RESOLUTIONS
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auditors-resignation-company (2022-09-21) - AUD
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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keyboard_arrow_right 2021
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memorandum-articles (2021-08-19) - MA
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resolution (2021-08-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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change-person-director-company-with-change-date (2021-08-02) - CH01
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accounts-with-accounts-type-interim (2021-01-08) - AA
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accounts-with-accounts-type-group (2021-07-21) - AA
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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capital-alter-shares-redemption-statement-of-capital (2020-04-07) - SH02
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cessation-of-a-person-with-significant-control (2020-04-16) - PSC07
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resolution (2020-02-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-07-27) - AA
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resolution (2020-09-16) - RESOLUTIONS
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legacy (2020-03-17) - OC138
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certificate-capital-cancellation-share-premium-account (2020-03-17) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2020-03-17) - SH19
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notification-of-a-person-with-significant-control-statement (2020-04-17) - PSC08
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appoint-person-secretary-company-with-name-date (2020-01-30) - AP03
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change-person-director-company-with-change-date (2020-10-19) - CH01
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resolution (2020-02-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-10-16) - CH01
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confirmation-statement-with-updates (2020-11-06) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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move-registers-to-sail-company-with-new-address (2020-10-15) - AD03
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change-sail-address-company-with-new-address (2020-10-15) - AD02
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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resolution (2019-12-06) - RESOLUTIONS
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change-of-name-notice (2019-12-06) - CONNOT
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change-account-reference-date-company-current-shortened (2019-12-02) - AA01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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capital-alter-shares-subdivision (2019-11-26) - SH02
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capital-cancellation-shares-by-plc (2019-11-25) - SH07
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application-trading-certificate (2019-10-07) - SH50
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incorporation-company (2019-10-04) - NEWINC
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legacy (2019-10-07) - CERT8A
