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Investec Capital Solutions Limited
09401092
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 GRESHAM STREET, LONDON, EC2V 7QP
Incorporated 22/01/2015
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
On track
Industry
64992
64992Officers
Mr James Stephen Collins
director · Since 11/09/2019
HEAD OF FINANCE
BRITISH · ENGLAND · Age 41
Also on 6 other boards
Mr Andrew Stuart Hart
director · Since 11/09/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 7 other boards
Persons with Significant Control
Investec Bank Plc
75–100% shares
75–100% votes
Appoint directors
30 Gresham Street, London, EC2V 7QP
Reg: 489604 · Companies House · Public Limited Company
Notified 06/12/2017
Former PSCs
Mr Steven Clark
Ceased 06/04/2016
Amicus Finance Plc
Ceased 06/12/2017
Mr James Gibbons
Ceased 14/10/2016
Charges0 outstanding
Charge
satisfied
AMICUS FINANCE PLC
Created 12/01/2016Registered 18/01/2016Satisfied 19/12/2017
Charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 12/01/2016Registered 14/01/2016Satisfied 19/12/2017