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Home > England & Wales Companies > INVESTEC CAPITAL SOLUTIONS LIMITED
Company Information for

INVESTEC CAPITAL SOLUTIONS LIMITED

30 GRESHAM STREET, LONDON, EC2V 7QP,
Company Registration Number
09401092
Private Limited Company
Active

Company Overview

About Investec Capital Solutions Ltd
INVESTEC CAPITAL SOLUTIONS LIMITED was founded on 2015-01-22 and has its registered office in London. The organisation's status is listed as "Active". Investec Capital Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVESTEC CAPITAL SOLUTIONS LIMITED
 
Legal Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QP
 
Previous Names
INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED08/12/2021
AMICUS COMMERCIAL FINANCE NO 1 LIMITED10/01/2018
AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED06/11/2015
AMICUS CREDIT LIMITED26/10/2015
Filing Information
Company Number 09401092
Company ID Number 09401092
Date formed 2015-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 06:32:58
Primary Source:Companies House
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Company Officers of INVESTEC CAPITAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CONNIE MEI LING LAW
 Company Secretary 2017-12-06
MICHAEL RICHARD FRANCIS
 Director 2017-12-06
CHRISTOPHER GUY BUTT MEYER
 Director 2017-12-06
JOHN MARTIN ANTHONY WILDE
 Director 2015-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WEAVER
 Company Secretary 2015-10-23 2017-12-06
DAVID HOGG
 Director 2015-10-23 2017-12-06
JAMES ALEXANDER WEAVER
 Director 2015-10-23 2017-12-06
JOHN MICHAEL JENKINS
 Director 2015-10-23 2017-11-16
JOHN RYAN
 Director 2015-01-22 2017-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONNIE MEI LING LAW DIAGONAL NOMINEES LIMITED Company Secretary 2017-12-19 CURRENT 2017-12-19 Active
CONNIE MEI LING LAW INVESTEC CS LIMITED Company Secretary 2017-12-06 CURRENT 2015-01-22 Liquidation
CONNIE MEI LING LAW PIF INVESTMENTS LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
CONNIE MEI LING LAW FEDSURE INVESTMENTS (UK) LIMITED Company Secretary 2016-10-06 CURRENT 1997-06-20 Liquidation
CONNIE MEI LING LAW TUDORTREE PROPERTIES LIMITED Company Secretary 2016-10-06 CURRENT 2003-09-14 Liquidation
CONNIE MEI LING LAW TORTEVAL LM LIMITED Company Secretary 2016-10-06 CURRENT 2006-06-28 Active
CONNIE MEI LING LAW POLICY PORTFOLIO LIMITED Company Secretary 2016-10-06 CURRENT 1948-02-17 Active
CONNIE MEI LING LAW TRADED ENDOWMENT POLICIES LTD Company Secretary 2016-10-06 CURRENT 1998-06-25 Liquidation
CONNIE MEI LING LAW INV-GERMAN RETAIL LTD Company Secretary 2016-10-06 CURRENT 2002-10-18 Active
CONNIE MEI LING LAW MI VEHICLE FINANCE LIMITED Company Secretary 2010-02-23 CURRENT 2005-12-05 Active
CONNIE MEI LING LAW INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED Company Secretary 2007-04-02 CURRENT 2007-03-02 Liquidation
CONNIE MEI LING LAW HENDERSON CROSTHWAITE (OLD) LIMITED Company Secretary 2005-08-01 CURRENT 1986-06-24 Dissolved 2015-01-24
CONNIE MEI LING LAW HENDERSON CROSTHWAITE HOLDINGS LIMITED Company Secretary 2005-08-01 CURRENT 1994-07-08 Dissolved 2015-01-24
CONNIE MEI LING LAW CF CORPORATE FINANCE LIMITED Company Secretary 2005-06-23 CURRENT 2005-04-05 Active
CONNIE MEI LING LAW IEC UK INVESTMENT MANAGEMENT LTD Company Secretary 2005-06-23 CURRENT 2005-04-15 Active
CONNIE MEI LING LAW QUANTUM FUNDING LIMITED Company Secretary 2005-06-23 CURRENT 2005-04-07 Active
CONNIE MEI LING LAW GMG NOMINEES LIMITED Company Secretary 2003-07-31 CURRENT 1959-01-09 Dissolved 2014-08-13
CONNIE MEI LING LAW GUINNESS MAHON MUNICIPAL SERVICES LIMITED Company Secretary 2003-07-31 CURRENT 1963-02-12 Dissolved 2014-08-14
CONNIE MEI LING LAW INVESTRACK LIMITED Company Secretary 2002-07-16 CURRENT 2001-05-16 Dissolved 2017-05-09
CONNIE MEI LING LAW TECHNOLOGY NOMINEES LIMITED Company Secretary 2002-04-10 CURRENT 1986-11-19 Active
CONNIE MEI LING LAW QUAY NOMINEES LIMITED Company Secretary 2002-04-10 CURRENT 1988-08-15 Liquidation
CONNIE MEI LING LAW GUINNESS MAHON LEASING LIMITED Company Secretary 2002-03-08 CURRENT 1990-05-25 Liquidation
CONNIE MEI LING LAW HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED Company Secretary 2002-03-08 CURRENT 1987-08-19 Dissolved 2017-06-02
CONNIE MEI LING LAW INVESTEC BANK (NOMINEES) LIMITED Company Secretary 2002-03-08 CURRENT 1985-01-25 Liquidation
CONNIE MEI LING LAW INVESTEC ASSET FINANCE PLC Company Secretary 2002-03-08 CURRENT 1987-10-15 Active
MICHAEL RICHARD FRANCIS INVESTEC CS LIMITED Director 2017-12-06 CURRENT 2015-01-22 Liquidation
MICHAEL RICHARD FRANCIS GUINNESS MAHON LEASING LIMITED Director 2015-12-31 CURRENT 1990-05-25 Liquidation
MICHAEL RICHARD FRANCIS MANN ISLAND FINANCE LIMITED Director 2014-04-08 CURRENT 1992-09-24 Active
MICHAEL RICHARD FRANCIS ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED Director 2014-04-08 CURRENT 2004-08-18 Liquidation
MICHAEL RICHARD FRANCIS VIRTUAL LEASE SERVICES LIMITED Director 2011-10-04 CURRENT 1999-10-20 Active
MICHAEL RICHARD FRANCIS VIRTUAL LEASE SERVICES HOLDINGS LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
MICHAEL RICHARD FRANCIS MI VEHICLE FINANCE LIMITED Director 2010-02-23 CURRENT 2005-12-05 Active
MICHAEL RICHARD FRANCIS BEACON EDUCATIONAL TRUST LIMITED (THE) Director 2009-07-04 CURRENT 1972-08-25 Active
MICHAEL RICHARD FRANCIS INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED Director 2007-04-02 CURRENT 2007-03-02 Liquidation
MICHAEL RICHARD FRANCIS CF CORPORATE FINANCE LIMITED Director 2005-06-23 CURRENT 2005-04-05 Active
MICHAEL RICHARD FRANCIS IEC UK INVESTMENT MANAGEMENT LTD Director 2005-06-23 CURRENT 2005-04-15 Active
MICHAEL RICHARD FRANCIS QUANTUM FUNDING LIMITED Director 2005-06-23 CURRENT 2005-04-07 Active
MICHAEL RICHARD FRANCIS INVESTEC ASSET FINANCE PLC Director 2004-09-13 CURRENT 1987-10-15 Active
CHRISTOPHER GUY BUTT MEYER MACKERYE CAPITAL PARTNERS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
CHRISTOPHER GUY BUTT MEYER INVESTEC CS LIMITED Director 2017-12-06 CURRENT 2015-01-22 Liquidation
JOHN MARTIN ANTHONY WILDE INVESTEC CS LIMITED Director 2015-10-23 CURRENT 2015-01-22 Liquidation
JOHN MARTIN ANTHONY WILDE JIGSAW BUSINESS SOLUTIONS (UK) LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN ANTHONY WILDE
2024-03-21DIRECTOR APPOINTED ROBERT PETER HARRIS
2024-02-28CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-01-05FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-10CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-12-08CERTNMCompany name changed investec capital solutions no.1 LIMITED\certificate issued on 08/12/21
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-30CH01Director's details changed for Mr James Stephen Collins on 2021-11-29
2021-05-21AP01DIRECTOR APPOINTED MR. RYAN JAMES ERIC THOLET
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD FRANCIS
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY BUTT MEYER
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-13AP01DIRECTOR APPOINTED MR. ANDREW STUART HART
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-05-25PSC05Change of details for Investec Bank Plc as a person with significant control on 2018-05-25
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London EC2V 7QP United Kingdom
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-26PSC02Notification of Investec Bank Plc as a person with significant control on 2017-12-06
2018-01-26PSC07CESSATION OF AMICUS FINANCE PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10RES15CHANGE OF COMPANY NAME 01/02/23
2018-01-10CERTNMCOMPANY NAME CHANGED AMICUS COMMERCIAL FINANCE NO 1 LIMITED CERTIFICATE ISSUED ON 10/01/18
2018-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094010920001
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094010920002
2017-12-12AP01DIRECTOR APPOINTED MR CHRISTOPHER GUY BUTT MEYER
2017-12-11AA01Current accounting period extended from 31/10/18 TO 31/03/19
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 7 Air Street London W1B 5AF England
2017-12-11AP03Appointment of Connie Mei Ling Law as company secretary on 2017-12-06
2017-12-11AP01DIRECTOR APPOINTED MR MICHAEL RICHARD FRANCIS
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEAVER
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG
2017-12-11TM02Termination of appointment of James Weaver on 2017-12-06
2017-11-23PSC02Notification of Amicus Finance Plc as a person with significant control on 2016-04-06
2017-11-23PSC07CESSATION OF STEVEN CLARK AS A PSC
2017-11-23PSC07CESSATION OF JAMES GIBBONS AS A PSC
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-10-10AA01PREVSHO FROM 31/01/2016 TO 31/10/2015
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR UNITED KINGDOM
2016-03-30MEM/ARTSARTICLES OF ASSOCIATION
2016-02-18AR0122/01/16 FULL LIST
2016-01-28RES13SECTION 177 12/01/2016
2016-01-28RES01ALTER ARTICLES 12/01/2016
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 094010920002
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094010920001
2015-11-06RES15CHANGE OF NAME 23/10/2015
2015-11-06CERTNMCOMPANY NAME CHANGED AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED CERTIFICATE ISSUED ON 06/11/15
2015-10-26AP01DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS
2015-10-26RES15CHANGE OF NAME 23/10/2015
2015-10-26CERTNMCOMPANY NAME CHANGED AMICUS CREDIT LIMITED CERTIFICATE ISSUED ON 26/10/15
2015-10-25AP03SECRETARY APPOINTED MR JAMES WEAVER
2015-10-25AP01DIRECTOR APPOINTED MR DAVID HOGG
2015-10-25AP01DIRECTOR APPOINTED MR JOHN MARTIN ANTHONY WILDE
2015-10-25AP01DIRECTOR APPOINTED MR JAMES ALEXANDER WEAVER
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to INVESTEC CAPITAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTEC CAPITAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-12 Satisfied RBS INVOICE FINANCE LIMITED
2016-01-12 Satisfied AMICUS FINANCE PLC
Filed Financial Reports
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTEC CAPITAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of INVESTEC CAPITAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTEC CAPITAL SOLUTIONS LIMITED
Trademarks
We have not found any records of INVESTEC CAPITAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTEC CAPITAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64992 - Factoring) as INVESTEC CAPITAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTEC CAPITAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTEC CAPITAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTEC CAPITAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7QP