INVESTEC CS LIMITED - MILTON PARK


Company Profile Company Filings

Overview

INVESTEC CS LIMITED is a Private Limited Company from MILTON PARK and has the status: Dissolved - no longer trading.
INVESTEC CS LIMITED was incorporated 9 years ago on 22/01/2015 and has the registered number: 09401235. The accounts status is FULL.

INVESTEC CS LIMITED - MILTON PARK

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 31/03/2020

Registered Office

C/O ANTONY BATTY & CO THAMES VALLEY
MILTON PARK
OXFORDSHIRE
OX14 4RY

This Company Originates in : United Kingdom
Previous trading names include:
INVESTEC CAPITAL SOLUTIONS LIMITED (until 08/12/2021)
AMICUS COMMERCIAL FINANCE LIMITED (until 10/01/2018)
AMICUS LOANS LIMITED (until 07/08/2015)

Confirmation Statements

Last Statement Next Statement Due
03/11/2021 17/11/2022

Map

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 JAMES STEPHEN COLLINS May 1985 British Director 2019-09-11 CURRENT
CONNIE MEI LING LAW Sep 1959 British Secretary 2017-12-06 CURRENT
MR. RYAN JAMES ERIC THOLET May 1976 South African Director 2021-05-10 UNTIL 2021-10-18 RESIGNED
MR JOHN RYAN Aug 1965 British Director 2015-01-22 UNTIL 2017-11-16 RESIGNED
MR JAMES ALEXANDER WEAVER May 1982 British Director 2015-09-09 UNTIL 2017-12-06 RESIGNED
MR CHRISTOPHER GUY BUTT MEYER Sep 1971 British Director 2017-12-06 UNTIL 2020-09-29 RESIGNED
MR JOHN MICHAEL JENKINS Oct 1964 British Director 2015-09-09 UNTIL 2017-11-16 RESIGNED
MR DAVID HOGG Oct 1949 British Director 2015-09-09 UNTIL 2017-12-06 RESIGNED
MR ANDREW STUART HART May 1974 British Director 2019-09-11 UNTIL 2021-10-18 RESIGNED
MR MICHAEL RICHARD FRANCIS Feb 1966 British Director 2017-12-06 UNTIL 2020-10-15 RESIGNED
MR JAMES WEAVER Secretary 2015-09-09 UNTIL 2017-12-06 RESIGNED
MR JOHN MARTIN ANTHONY WILDE Dec 1960 British Director 2015-09-09 UNTIL 2015-09-09 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 25 to 50 percent as trust
Amicus Finance Plc 2016-04-06 - 2017-12-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 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
INVESTEC BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
INVESTEC ASSET FINANCE PLC READING Active FULL 64910 - Financial leasing
MANN ISLAND FINANCE LIMITED READING ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
AMICUS LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMICUS ASSET FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CF CORPORATE FINANCE LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
QUANTUM FUNDING LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
MI VEHICLE FINANCE LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
AMICUS STRUCTURED FINANCE LIMITED LONDON ENGLAND Active DORMANT 64929 - Other credit granting n.e.c.
MAYFAIR BRIDGING 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAYFAIR BRIDGING 2 LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
MAYFAIR BRIDGING 3 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAYFAIR BRIDGING LIMITED LONDON Dissolved... DORMANT 64922 - Activities of mortgage finance companies
MAYFAIR BRIDGING 4 LIMITED PRESTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CAPITAL BRIDGING FINANCE (LONDON) LIMITED LONDON ENGLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
INVESTEC CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64992 - Factoring
AMICUS MORTGAGES LIMITED LONDON ENGLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
AMICUS ASSET LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OUTWARD VC FUND LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMICUS COMMERCIAL FINANCE LIMITED 2016-10-05 31-01-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSPORT MANAGEMENT SOLUTIONS LTD ABINGDON Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
STRATA ACCOUNTANTS LIMITED ABINGDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
1859 CLOUD LIMITED MILTON PARK, OXFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED ABINGDON ENGLAND Active SMALL 73110 - Advertising agencies
GREY WOLF THERAPEUTICS LIMITED ABINGDON ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
CYDEA LTD ABINGDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOLECULE 2 MEDICINE LIMITED ABINGDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TFBIO LIMITED ABINGDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
PLANABOLIC LTD ABINGDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
PTT BIO LIMITED ABINGDON ENGLAND Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology