INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investec Asset Finance (capital No.3) Limited. The company was founded 17 years ago and was given the registration number 06135150. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name	:	INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED
Company Number	:	06135150
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2007
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks

Office Address & Contact

Registered Address	:	30 Gresham Street, London, England, EC2V 7QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY	Secretary	02 April 2007	Active
C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY	Director	27 April 2016	Active
9 Gate Cottages, Old Common Road, Chorleywood, WD3 5LW	Secretary	02 March 2007	Active
Winterfold Tangley Road, Hatherden, SP11 0HS	Secretary	30 March 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	02 March 2007	Active
4 Bickmore Way, Tonbridge, TN9 1ND	Director	02 March 2007	Active
30 Gresham Street, London, England, EC2V 7QP	Director	02 April 2007	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Director	02 April 2007	Active
2 Gresham Street, London, EC2V 7QP	Director	05 September 2013	Active
11 Insall Road, Chipping Norton, OX7 5LF	Director	02 April 2007	Active
103 Highbury Park, London, N5 1UB	Director	02 March 2007	Active
St Leonards House, 9 Priory Close, Turvey, MK43 8BG	Director	02 March 2007	Active
30 Gresham Street, London, England, EC2V 7QP	Director	02 April 2007	Active
C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY	Director	02 April 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	02 March 2007	Active

People with Significant Control

Investec Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30 Gresham Street, London, England, EC2V 7QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement