INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-26 (this month)
Last made up 2025-05-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sopher + Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Following much thought, London Investment Management Ltd. decided their future was to merge with a larger bank or asset manager to provide a complete suite of services and products to the family office market and the task of finding a suitable partner was set upon.”
- “In November 2024, after a series of failed talks, a suitable partner was found. As soon as it is appropriate to do so, we will be announcing the partnership and change of direction.”
- “A Change of Control notification has been submitted to the Financial Conduct Authority (FCA) and is currently undergoing the standard review process. This proposed change forms an integral part of the organisation's strategic restructuring and long-term growth plan.”
- “Subject to regulatory approval, full ownership of the entity will transfer to a new shareholder, who will acquire 100% of the legal entity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EADIE, Jonathan James | Secretary | 2025-12-03 | — | — |
| EADIE, Jonathan James | Director | 2026-02-25 | Jun 1961 | British |
| OTTEN, Petra Sophia | Director | 2025-11-19 | May 1960 | Swiss |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOPER, Nicholas John William | Secretary | 2017-05-13 | 2025-12-03 |
| DAVIES, John Alexander Glynne | Director | 2019-12-18 | 2023-03-31 |
| GRANT, John Heathcoat | Director | 2019-02-19 | 2019-12-05 |
| HOOPER, Nicholas John William | Director | 2017-05-13 | 2026-02-24 |
| STEMP, Matthew Thomas | Director | 2023-05-01 | 2023-12-29 |
| WAKEFIELD, Gillian Maureen | Director | 2021-03-09 | 2023-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Investec Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm | 2025-11-19 | Active |
| Mr Nicholas John William Hooper | Individual | Significant influence | 2017-05-13 | Ceased 2025-11-19 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | SH01 | capital | Capital allotment shares | |
| 2026-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one