INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
Get an alert when INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of current financial projections the directors have a reasonable expectation that the company has adequate resources to continue in operational existence up to 31 March 2027, which is a period greater than twelve months from the date of issue of the financial statements that aligns with internal budgeting processes. Accordingly, the going concern basis is adopted in the preparation of the financial statements.”
Group structure
- INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED · parent
- PDF II GP S.à.r.l. 100%
- REALIS GP Ltd. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, David | Secretary | 2022-02-24 | — | — |
| BELL, Callum Philip | Director | 2022-02-24 | Oct 1977 | New Zealander |
| BENJAMIN, Luke Jonathan | Director | 2022-02-24 | Jan 1975 | Australian |
| MCKENNA, Kevin Patrick | Director | 2022-02-24 | Sep 1966 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Investec Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-24 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2026-01-09 | SH01 | capital | Capital allotment shares | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-04 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-01-17 | SH01 | capital | Capital allotment shares | |
| 2024-12-17 | AA | accounts | Accounts with accounts type small | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AA | accounts | Accounts with accounts type small | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-31 | SH01 | capital | Capital allotment shares | |
| 2022-03-01 | AA01 | accounts | Change account reference date company current extended | |
| 2022-02-24 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
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