DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Investec Capital Solutions Limited
Adresa
30 Gresham Street
London
EC2V 7QP
VAT ID (DIČ) no VAT ID available
Company No. 09401092 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64992 Factoring
Company Register Statusactive
Previous Names
  • Investec Capital Solutions NO.1 Limited
  • Amicus Commercial Finance NO 1 Limited Limited
  • Amicus Credit Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Investec Bank Plc Status: Active Notified: 06/12/2017 Companies House Number: 00489604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amicus Finance Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Companies House Number: 06994954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Clark, Steven Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control as firm
    •
    Gibbons, James Status: Ceased Notified: 14/10/2016 Ceased: 14/10/2016 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (6)

    Source: Companies House
    Collins, James Stephen London, England Status: Active Notified: 11/09/2019 Date of Birth: 05/1985 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Harris, Robert Peter London, England Status: Active Notified: 20/03/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, Andrew Stuart London, England Status: Active Notified: 11/09/2019 Date of Birth: 05/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Law, Connie Mei Ling London, England Status: Active Notified: 06/12/2017 Date of Birth: 09/1959 Role: Secretary Nationality: British
    Tholet, Ryan James Eric London, England Status: Active Notified: 10/05/2021 Date of Birth: 05/1976 Occupation: Co-Head Of Private Companies Role: Director Country of Residence: England Nationality: South African
    Wilde, John Martin Anthony London, England Status: Ceased Notified: 23/10/2015 Ceased: 18/03/2024 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British