Company information:
Iec Uk Investment Management Ltd (No: 05425922)
Address: 30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
Status: Active
Incorporated: 15-Apr-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 66300 - Fund management activities
Current Director: KEVIN KIAN MING CHONG ( DOB: Feb-1972 From: Jul-2019 )
Current Director: KEVIN KIAN MING CHONG ( DOB: Feb-1972 From: Jul-2019 )
Current Director: MICHAEL RICHARD FRANCIS ( DOB: Feb-1966 From: Jun-2005 )
Current Director: ANDREW STUART HART ( DOB: May-1974 From: Apr-2016 )
Current Director: DEVIN KAMAL KOHLI ( DOB: Oct-1983 From: Jul-2019 )
Current Director: IAN ROBERT WOHLMAN ( DOB: Oct-1954 From: Jun-2005 )
Resigned Director: DWS DIRECTORS LTD ( From: Apr-2005 To: Jun-2005 )
Resigned Director: BRADLEY FRIED ( DOB: Aug-1965 From: Jun-2005 To: Dec-2009 )
Resigned Director: SIMON ARTHUR JAMES HAMILTON ( DOB: Apr-1977 From: Jun-2019 To: Oct-2021 )
Resigned Director: ANDREW STUART HART ( DOB: May-1974 From: Apr-2016 To: Jun-2019 )
Resigned Director: MARK HOWARD ( DOB: Nov-1968 From: Sep-2013 To: Dec-2015 )
Resigned Director: DAWN CLARE LESLIE ( DOB: May-1971 From: Jun-2005 To: Jan-2008 )
Resigned Director: DAVID MICHAEL VAN DER WALT ( DOB: Sep-1964 From: Jun-2005 To: May-2021 )
Resigned Director: IAN ROBERT WOHLMAN ( DOB: Oct-1954 From: Jun-2005 To: Jun-2019 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: Apr-2005 To: Jun-2005 )
Resigned Secretary: CONNIE MEI LING LAW ( DOB: Sep-1959 From: Jun-2005 To: Mar-2023 )
Persons of Significant Control:
Investec Bank Plc, London, EC2V 7QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-31)
Company Accounts Summary (£)
Item | 2022-03-31 | 2023-03-31 | Chart |
---|---|---|---|
Current assets | 1,728,202 | 1728202.0,0.0 | |
Current assets / Debtors | 1,569,657 | 1569657.0,0.0 | |
Current assets / Cash at bank and on hand | 158,545 | 158545.0,0.0 | |
Net current assets (liabilities) | 9,867 | -750 | 9867.0,-750.0 |
Equity / share capital and reserves | 9,867 | -750 | 9867.0,-750.0 |