INVESTEC CAPITAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INVESTEC CAPITAL SOLUTIONS LIMITED
COMPANY NUMBER
09401092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
22/01/2015
(9 years and 11 months old)
WEBSITE
investec.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/01/2018
08/12/2021
INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED
View all previous names
LONDON
EC2V 7QP
2 Gresham Street
LONDON
EC2V 7QP
Parallel House
32 London Road
Guildford
Surrey
GU1 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMICUS FINANCE PLC | Active - Accounts Filed | View Report |
| INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 26/03/2024 | John Martin Anthony Wilde (906787489) has left the board |
| 25/03/2024 | New Board Member Robert Peter Harris (932082691) Appointed |
Credit Risk Overview
Want to learn more about INVESTEC CAPITAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTEC CAPITAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC CAPITAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2017 - Present (7years) Born in Sep 1959 (age: 65) |
Active | Secretary |
Current: 14 Past: 28 |
View Report |
|
11/09/2019 - Present (5 years and 3 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
11/09/2019 - Present (5 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
20/03/2024 - Present (9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMICUS INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| AMICUS FINANCE PLC | Active - Accounts Filed | View Report |
| AMICUS CAPITAL LIMITED | In Liquidation | View Report |
| AMICUS HC LIMITED | Company is dissolved | View Report |
| CAPITAL BRIDGING FINANCE NO.1 LIMITED | In Liquidation | View Report |
| INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 26/03/2024 | John Martin Anthony Wilde (906787489) has left the board |
| 25/03/2024 | New Board Member Robert Peter Harris (932082691) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Ryan James Eric Tholet (926471989) Appointed |
| 20/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | Michael Richard Francis (910616768) has left the board |
| 13/10/2020 | Christopher Guy Butt Meyer (922306044) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 17/09/2019 | New Board Member James Stephen Collins (921616616) Appointed |
| 17/09/2019 | New Board Member Andrew Stuart Hart (919513482) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 31/05/2018 | Connie Mei Ling Law (924106267) has left the board |
| 31/05/2018 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 07/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Christopher Guy Butt Meyer (922306044) Appointed |
| 13/12/2017 | Change in Reg. Office |
| 13/12/2017 | James Weaver (920208681) has left the board |
| 13/12/2017 | James Alexander Weaver (919295295) has left the board |
| 13/12/2017 | David Hogg (904696989) has left the board |
| 13/12/2017 | New Company Secretary Connie Mei Ling Law (924106267) Appointed |
| 13/12/2017 | New Board Member Michael Richard Francis (910616768) Appointed |
| 22/11/2017 | John Ryan (919431691) has left the board |
| 22/11/2017 | John Michael Jenkins (911500801) has left the board |
| 28/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 16/05/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 28/10/2015 | New Board Member John Martin Anthony Wilde (906787489) Appointed |
| 28/10/2015 | New Board Member David Hogg (904696989) Appointed |
| 28/10/2015 | New Board Member John Michael Jenkins (911500801) Appointed |
| 28/10/2015 | New Board Member James Alexander Weaver (919295295) Appointed |
| 28/10/2015 | New Company Secretary James Weaver (920208681) Appointed |
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