OpenCompanies

Inv-German Retail Ltd

Company number
04567429
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2002
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

30 Gresham Street
London
EC2V 7QP

Previous names

  • Canada Water (Developments) Limited (until 23 Mar 2017)
  • Investec (Canada Water) Limited (until 15 Feb 2012)
  • Conrad Phoenix (Canada Water) Limited (until 11 Jul 2011)

Officers

NameRoleAppointedResigned
HAYES-HALL, Christopher James Director 25 Jun 2024
NURTMAN, Michael Sean, Mr. Director 27 Nov 2020
SCOULAR, Guy William Noel Director 19 Jun 2012

Control

NameNature of controlNotifiedCeased
Investec Investments (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Investec Bank Plc Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003

Connections

Owned by

Inv-German Retail Ltd → Investec Investments (UK) Limited → Investec Bank PLC → Investec 1 Limited → Investec PLC

Controls

Directors’ other companies

Companies at the same address

Data