INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED was incorporated 5 years ago on 22/01/2015 and has the registered number: 09401092. The accounts status is FULL and accounts are next due on 31/12/2020.

INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - LONDON

This company is listed in the following categories:
64992 - Factoring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMICUS COMMERCIAL FINANCE NO 1 LIMITED (until 10/01/2018)
AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED (until 06/11/2015)
AMICUS CREDIT LIMITED (until 26/10/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/01/2016 19/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARTIN ANTHONY WILDE Dec 1960 British Director 2015-10-23 CURRENT
MR ANDREW STUART HART May 1974 British Director 2019-09-11 CURRENT
MR CHRISTOPHER GUY BUTT MEYER Sep 1971 British Director 2017-12-06 CURRENT
MR MICHAEL RICHARD FRANCIS Feb 1966 British Director 2017-12-06 CURRENT
MR JAMES STEPHEN COLLINS May 1985 British Director 2019-09-11 CURRENT
CONNIE MEI LING LAW Sep 1959 British Secretary 2017-12-06 CURRENT
MR JOHN MICHAEL JENKINS Oct 1964 British Director 2015-10-23 UNTIL 2017-11-16 RESIGNED
MR DAVID HOGG Oct 1949 British Director 2015-10-23 UNTIL 2017-12-06 RESIGNED
MR JOHN RYAN Aug 1965 British Director 2015-01-22 UNTIL 2017-11-16 RESIGNED
MR JAMES WEAVER Secretary 2015-10-23 UNTIL 2017-12-06 RESIGNED
MR JAMES ALEXANDER WEAVER May 1982 British Director 2015-10-23 UNTIL 2017-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Bank Plc 2017-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Gibbons 2016-10-14 - 2016-10-14 8/1963 London   Ownership of shares 75 to 100 percent as trust
Amicus Finance Plc 2016-04-06 - 2017-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Steven Clark 2016-04-06 - 2016-04-06 1/1967 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GE CAPITAL USD FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE INDUSTRIAL FINANCE UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BT CONTRACT RENTALS LTD. 23/59 STAINES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible go
HELLER COMMERCIAL EQUIPMENT HOUNSLOW Dissolved... FULL 64910 - Financial leasing
GE CAPITAL ENERGY FUNDING LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
HELLER CAPITAL UK LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
GE LEVERAGED LOANS LIMITED LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HAYDOCK FINANCE HOLDINGS LIMITED BLACKBURN Active GROUP 70100 - Activities of head offices
GE CAPITAL SOLUTIONS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AMICUS CAPITAL LIMITED LONDON ... TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
INVESTEC CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64992 - Factoring

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMICUS COMMERCIAL FINANCE NO 1 LIMITED 2016-10-11 31-10-2015 £1 Cash £1 equity

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