INVESTEC CAPITAL SOLUTIONS LIMITED
30 GRESHAM STREET, LONDON EC2V 7QP- Active
- Private Limited Company
- Company No. 09401092
- Last Updated: 01 Mar 2024
Company Profile
INVESTEC CAPITAL SOLUTIONS LIMITED was incorporated on Thursday, January 22, 2015 as a Private Limited Company with registered address in LONDON. INVESTEC CAPITAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Factoring. This Private Limited Company has been operating for 10 years 1 month and 1 day.
| Name | INVESTEC CAPITAL SOLUTIONS LIMITED |
|---|---|
| Company number | 09401092 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GRESHAM STREET LONDON EC2V 7QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Investec Bank Plc EC2V 7QP |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Gibbons Nationality: Bermudian |
Dates: Friday, October 14, 2016 - Friday, October 14, 2016
ownership of shares 75 to 100 percent as trust
|
| Mr Steven Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as firm
|
| Amicus Finance Plc Air Street, W1B 5AD |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INVESTEC CAPITAL SOLUTIONS LIMITED | 22 Jan 2015 |
| AMICUS CREDIT LIMITED | 26 Oct 2015 |
| AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED | 06 Nov 2015 |
| AMICUS COMMERCIAL FINANCE NO 1 LIMITED | 10 Jan 2018 |
| INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED | 08 Dec 2021 |