INVESTEC BANK PLC

UK registered

Companies House number 00489604·14 UK shareholdings·2 ownership layers

INVESTEC BANK PLC is a UK-registered corporate shareholder (Companies House number 00489604) and holds shares in 14 active UK companies, recorded across 15 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 15 companies spanning 2 ownership layers, of which 4 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 11 of these holdings. It ranks #777 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
14

Share-class positions
15

Identity
UK company 00489604

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
4

PSC register agrees on
11 holdings

Company profile

Companies House profile of INVESTEC BANK PLC

Shareholders

Shares held by INVESTEC BANK PLC in 14 UK companies

Ownership chain

15 companies across 2 layers beneath INVESTEC BANK PLC

Official record

Companies House record 00489604

Shareholdings

Every company INVESTEC BANK PLC appears on as a member, as filed. 14 of 14 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
INVESTEC INVESTMENTS (UK) LIMITED ▼00205468	Active	FULL	ORDINARY SHARES OF £1 EACH	162,160,000	100.00%	100.00%	100.00%	2025-09-27
INVESTEC FINANCE LIMITED04111949	Active	DORMANT	ORDINARY SHARES OF £1 EACH	50,000	100.00%	100.00%	100.00%	2025-09-29
KENDALS REGENERATION LIMITED12840914	Active	FULL	ORDINARY	8,142,741	100.00%	100.00%	100.00%	2024-08-26
VIA NOVUS LIMITED ▼11051639	Active	GROUP	ORDINARY	59,220	0.11%	0.11%	0.11%	2025-11-13
CLYDE DENTAL PRACTICE LIMITED ▼SC372122	Active	GROUP	ORDINARY	0	0.00%	0.00%		2026-02-01
KEYMAT TECHNOLOGY LIMITED01981733	Active	SMALL	ORDINARY	13,486				2023-06-15
IEC UK INVESTMENT MANAGEMENT LTD05425922	Active	TOTAL EXEMPTION FULL	ORDINARY	0				2024-02-20
MODERNA ART GALLERIES LIMITED06273446	Active	TOTAL EXEMPTION FULL	B ORDINARY	0				2021-06-09
INVESTEC CAPITAL SOLUTIONS LIMITED09401092	Active	FULL	ORDINARY	1				2022-02-14
ANEXO GROUP LIMITED ▼11278719	Active	GROUP	ORDINARY	0				2026-01-11
INVESTEC-CAPITALMIND INVESTMENT LIMITED13359307	Active	FULL	ORDINARY	1				2024-04-26
INVESTEC-CAPITALMIND INVESTMENT LIMITED13359307	Active	FULL	ORDINARY EURO 0.01	84,131,521				2024-04-26
INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED13937291	Active	FULL	ORDINARY	1,550,000				2026-02-20
MACDUI TOPCO LIMITED16295360	Active	NO ACCOUNTS FILED	A ORDINARY	3,200				2026-03-04
ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITEDSC737523	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2023-07-04

Ownership structure below these holdings

15 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

INVESTEC INVESTMENTS (UK) LIMITED00205468
- INVESTEC INDIA HOLDCO LIMITED12540086 A SHARE / ORDINARY SHARE · 99.76%
- BANGLEY QUARRY BIOGAS LTDSC592655 A ORDINARY · 60.00%
- PHOENIX PRODUCT DEVELOPMENT LIMITED03681995 B ORDINARY / CONVERTIBLE PREFERRED · 9.12%
- MARSHMALLOW TECHNOLOGY LTD10473308 ORDINARY · 8.78%
- PALLETFORCE HOLDINGS LIMITED09686165 A ORDINARY SHARES · 0.18%
- THE GREATER GOOD FRESH BREWING CO LTD07213215 ORDINARY · 0.10%
- DOWNHOLE PRODUCTS LIMITEDSC145401 A PREFERENCE / B - ORDINARY
- ILFORD HIGH ROAD LIMITED10095162 ORDINARY
- LOMO TOPCO LIMITED11544292 A ORDINARY / A PREFERENCE / B PREFERENCE
- CYPRESS TOPCO LIMITED11694332 A ORDINARY
- DOWNHOLE PRODUCTS UK HOLDCO LIMITEDSC340137 ORDINARY
- DOWNHOLE PRODUCTS UK HOLDCO II LIMITEDSC340395 ORDINARY
VIA NOVUS LIMITED11051639
- VIA NOVUS NOMINEE LIMITED12396708 ORDINARY · 100.00%
- OSPREY CHARGING NETWORK LTD08460233 ORDINARY
ANEXO GROUP LIMITED11278719
- EDGE VEHICLE RENTALS LIMITED08407813 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as INVESTEC BANK PLC:

INVESTEC INVESTMENTS (UK) LIMITED00205468 1 shared holding
CITIGROUP GLOBAL MARKETS LIMITED01763297 1 shared holding
PEEL HUNT PARTNERSHIP LIMITED02320252 1 shared holding
STIFEL NICOLAUS EUROPE LIMITED03719559 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

LAINDON HOLDINGS LIMITED00332450 14 UK holdings
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY00337004 14 UK holdings
BANHAM PATENT LOCKS LIMITED00457812 14 UK holdings
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)00556533 14 UK holdings
KELLOGG BROWN & ROOT LIMITED00645125 14 UK holdings
BEAL DEVELOPMENTS LIMITED00932246 14 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.