INVESTEC CAPITALS LTD
MAXWELL BUILDING, 55 NASMYTH AVENUE, SCOTLAND NASMYTH AVENUE, EAST KILBRIDE, GLASGOW G75 0QR- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC670572
- Last Updated: 01 Mar 2022
Company Profile
INVESTEC CAPITALS LTD was incorporated on Wednesday, August 12, 2020 as a Private Limited Company with registered address in GLASGOW. INVESTEC CAPITALS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 4 years 6 months and 12 days.
| Name | INVESTEC CAPITALS LTD |
|---|---|
| Company number | SC670572 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MAXWELL BUILDING, 55 NASMYTH AVENUE, SCOTLAND NASMYTH AVENUE EAST KILBRIDE GLASGOW G75 0QR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr. Rostas Marius Nationality: British |
Dates: Thursday, August 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Maruis Rostas Nationality: British |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr. Raakesh Khan Nationality: British |
Dates: Wednesday, August 12, 2020 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 12 May 2022, (-1019 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVESTEC CAPITALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INVESTEC CAPITALS LTD | 12 Aug 2020 |