INVESTEC CS LIMITED
C/O ANTONY BATTY & CO THAMES VALLEY, INNOVATON CENTRE 99 PARK DRIVE, MILTON PARK OX14 4RY- Liquidation
- Private Limited Company
- Company No. 09401235
- Last Updated: 01 Oct 2022
Company Profile
INVESTEC CS LIMITED was incorporated on Thursday, January 22, 2015 as a Private Limited Company with registered address in MILTON PARK. INVESTEC CS LIMITED has the status: Liquidation 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 CS LIMITED |
|---|---|
| Company number | 09401235 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ANTONY BATTY & CO THAMES VALLEY INNOVATON CENTRE 99 PARK DRIVE MILTON PARK OX14 4RY |
|---|---|
| Country Of Origin |
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 25 to 50 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 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INVESTEC CS LIMITED | 22 Jan 2015 |
| AMICUS LOANS LIMITED | 07 Aug 2015 |
| AMICUS COMMERCIAL FINANCE LIMITED | 10 Jan 2018 |
| INVESTEC CAPITAL SOLUTIONS LIMITED | 08 Dec 2021 |