NINETY ONE UK LIMITED
55 GRESHAM STREET, LONDON EC2V 7EL- Active
- Private Limited Company
- Company No. 02036094
- Last Updated: 01 Mar 2024
Company Profile
NINETY ONE UK LIMITED was incorporated on Thursday, July 10, 1986 as a Private Limited Company with registered address in LONDON. NINETY ONE UK LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 38 years 7 months and 13 days.
| Name | NINETY ONE UK LIMITED |
|---|---|
| Company number | 02036094 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 GRESHAM STREET LONDON EC2V 7EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ninety One Uk Holdings Limited Gresham Street, EC2V 7EL |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ninety One Global Limited Gresham Street, EC2V 7EL |
Dates: Monday, March 16, 2020 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
| Ninety One Plc Gresham Street, EC2V 7EL |
Dates: Sunday, March 15, 2020 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Investec Plc Gresham Street, EC2V 7QP |
Dates: Wednesday, February 26, 2020 - Sunday, March 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Investec 1 Limited Gresham Street, EC2V 7QP |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against NINETY ONE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NINETY ONE UK LIMITED | 10 Jul 1986 |
| INVESTEC ASSET MANAGEMENT LIMITED | 16 Mar 2020 |