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INVESTEC ASSOCIATES LIMITED

Active
03663584·incorporated 1998-11-06

INVESTEC ASSOCIATES LIMITED is an active UK private limited company, incorporated on 6 November 1998 at Companies House (number 03663584; OpenRegistry canonical ID GB-03663584-investec-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 7,596 active companies registered in Essex (postcode SS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-06
Registered Address
1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INVESTEC ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Mr Mohamed Faheem Razak born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Tasneem Razak born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Mohamed Sadiq Razak born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-22.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Essex: