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Investec Capital Solutions Limited, EC2V 7QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INVESTEC CAPITAL SOLUTIONS LIMITED

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

This company is commonly known as Investec Capital Solutions Limited. The company was founded 9 years ago and was given the registration number 09401235. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64992 - Factoring.

Company Information

Name:INVESTEC CAPITAL SOLUTIONS LIMITED
Company Number:09401235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2015
Industry Codes:
  • 64992 - Factoring

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 InformationRoleAppointedStatus
C/O Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OX14 4RY

Secretary06 December 2017Active
C/O Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OX14 4RY

Director11 September 2019Active
C/O Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OX14 4RY

Director23 October 2015Active
7, Air Street, London, England, W1B 5AF

Secretary09 September 2015Active
30 Gresham Street, London, England, EC2V 7QP

Director06 December 2017Active
30 Gresham Street, London, England, EC2V 7QP

Director11 September 2019Active
7, Air Street, London, England, W1B 5AF

Director09 September 2015Active
7, Air Street, London, England, W1B 5AF

Director09 September 2015Active
30 Gresham Street, London, England, EC2V 7QP

Director06 December 2017Active
7, Air Street, London, England, W1B 5AF

Director22 January 2015Active
30 Gresham Street, London, England, EC2V 7QP

Director10 May 2021Active
7, Air Street, London, England, W1B 5AF

Director09 September 2015Active
Grafton House, 2-3 Golden Square, London, United Kingdom, W1F 9HR

Director09 September 2015Active

People with Significant Control

Investec Bank Plc
Notified on:06 December 2017
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
Mr James Gibbons
Notified on:14 October 2016
Status:Active
Date of birth:August 1963
Nationality:Bermudian
Country of residence:England
Address:7, Air Street, London, England, W1B 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Amicus Finance Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Air Street, London, England, W1B 5AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Steven Clark
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:7, Air Street, London, England, W1B 5AF
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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