This company is commonly known as Investec Capital Solutions No.1 Limited. The company was founded 9 years ago and was given the registration number 09401092. 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.
| Name | : | INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED |
|---|---|---|
| Company Number | : | 09401092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Gresham Street, London, England, EC2V 7QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Gresham Street, London, England, EC2V 7QP | Secretary | 06 December 2017 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 11 September 2019 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 20 March 2024 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 11 September 2019 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 10 May 2021 | Active |
| 7, Air Street, London, England, W1B 5AF | Secretary | 23 October 2015 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 06 December 2017 | Active |
| 7, Air Street, London, England, W1B 5AF | Director | 23 October 2015 | Active |
| 7, Air Street, London, England, W1B 5AF | Director | 23 October 2015 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 06 December 2017 | Active |
| 7, Air Street, London, England, W1B 5AF | Director | 22 January 2015 | Active |
| 7, Air Street, London, England, W1B 5AF | Director | 23 October 2015 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 23 October 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Change of name | Certificate change of name company. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
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