| Company Name | Investec Capital Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 09401092 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
| Previous Names | 4 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64992 | Factoring |
Directors
| Secretary Name | Connie Mei Ling Law |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2017(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | 30 Gresham Street London EC2V 7QP |
| Director Name | Mr Andrew Stuart Hart |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2019(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 30 Gresham Street London EC2V 7QP |
| Director Name | Mr James Stephen Collins |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2019(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Head Of Finance |
| Country of Residence | England |
| Correspondence Address | 30 Gresham Street London EC2V 7QP |
| Director Name | Mr Ryan James Eric Tholet |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 10 May 2021(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Co-Head Of Private Companies |
| Country of Residence | England |
| Correspondence Address | 30 Gresham Street London EC2V 7QP |
| Director Name | Robert Peter Harris |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2024(9 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Gresham Street London EC2V 7QP |
| Director Name | Mr John Ryan |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Air Street London W1B 5AF |
| Director Name | Mr David Hogg |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2015(9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Air Street London W1B 5AF |
| Director Name | Mr John Michael Jenkins |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2015(9 months after company formation) |
| Appointment Duration | 2 years (resigned 16 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Air Street London W1B 5AF |
| Director Name | Mr James Alexander Weaver |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2015(9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Air Street London W1B 5AF |
| Director Name | Mr John Martin Anthony Wilde |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2015(9 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 18 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Gresham Street London EC2V 7QP |
| Secretary Name | Mr James Weaver |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2015(9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 December 2017) |
| Role | Company Director |
| Correspondence Address | 7 Air Street London W1B 5AF |
| Director Name | Mr Michael Richard Francis |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2017(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 October 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Gresham Street London EC2V 7QP |
| Director Name | Mr Christopher Guy Butt Meyer |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2017(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 September 2020) |
| Role | Head Of Corporate And Institutional Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Gresham Street London EC2V 7QP |
Contact
| Website | cbfl.co.uk |
|---|
Location
| Registered Address | 30 Gresham Street London EC2V 7QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 3 weeks from now) |
Charges
| 12 January 2016 | Delivered on: 18 January 2016 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: 3.1.1 charged to the lender, by way of first legal mortgage, all the properties specified in schedule 1; (non-specified). 3.1.2 charges to the lender, by way of first fixed charge:. 3.1.2.4 all properties acquired by the borrower in the future,. 3.1.2.5 all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in or over freehold or leasehold property,. 3.1.2.6 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property. Outstanding |
|---|---|
| 12 January 2016 | Delivered on: 14 January 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 10 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Full accounts made up to 31 March 2022 (25 pages) |
| 23 February 2022 | Confirmation statement made on 14 February 2022 with updates (4 pages) |
| 8 December 2021 | Company name changed investec capital solutions no.1 LIMITED\certificate issued on 08/12/21
|
| 6 December 2021 | Full accounts made up to 31 March 2021 (25 pages) |
| 30 November 2021 | Director's details changed for Mr James Stephen Collins on 29 November 2021 (2 pages) |
| 21 May 2021 | Appointment of Mr. Ryan James Eric Tholet as a director on 10 May 2021 (2 pages) |
| 15 April 2021 | Full accounts made up to 31 March 2020 (26 pages) |
| 6 April 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 26 October 2020 | Termination of appointment of Michael Richard Francis as a director on 15 October 2020 (1 page) |
| 9 October 2020 | Termination of appointment of Christopher Guy Butt Meyer as a director on 29 September 2020 (1 page) |
| 20 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 6 January 2020 | Full accounts made up to 31 March 2019 (19 pages) |
| 13 September 2019 | Appointment of Mr. James Stephen Collins as a director on 11 September 2019 (2 pages) |
| 13 September 2019 | Appointment of Mr. Andrew Stuart Hart as a director on 11 September 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 24 August 2018 | Full accounts made up to 31 October 2017 (28 pages) |
| 25 May 2018 | Change of details for Investec Bank Plc as a person with significant control on 25 May 2018 (2 pages) |
| 25 May 2018 | Registered office address changed from 2 Gresham Street London EC2V 7QP United Kingdom to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 26 January 2018 | Notification of Investec Bank Plc as a person with significant control on 6 December 2017 (2 pages) |
| 26 January 2018 | Cessation of Amicus Finance Plc as a person with significant control on 6 December 2017 (1 page) |
| 10 January 2018 | Change of name notice (2 pages) |
| 10 January 2018 | Resolutions
|
| 19 December 2017 | Satisfaction of charge 094010920002 in full (4 pages) |
| 19 December 2017 | Satisfaction of charge 094010920001 in full (4 pages) |
| 12 December 2017 | Appointment of Mr Christopher Guy Butt Meyer as a director on 6 December 2017 (2 pages) |
| 11 December 2017 | Registered office address changed from 7 Air Street London W1B 5AF England to 2 Gresham Street London EC2V 7QP on 11 December 2017 (1 page) |
| 11 December 2017 | Appointment of Connie Mei Ling Law as a secretary on 6 December 2017 (2 pages) |
| 11 December 2017 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 11 December 2017 | Termination of appointment of David Hogg as a director on 6 December 2017 (1 page) |
| 11 December 2017 | Termination of appointment of James Alexander Weaver as a director on 6 December 2017 (1 page) |
| 11 December 2017 | Appointment of Mr Michael Richard Francis as a director on 6 December 2017 (2 pages) |
| 11 December 2017 | Termination of appointment of James Weaver as a secretary on 6 December 2017 (1 page) |
| 23 November 2017 | Notification of Amicus Finance Plc as a person with significant control on 6 April 2016 (2 pages) |
| 23 November 2017 | Cessation of Steven Clark as a person with significant control on 6 April 2016 (1 page) |
| 23 November 2017 | Cessation of James Gibbons as a person with significant control on 14 October 2016 (1 page) |
| 23 November 2017 | Cessation of James Gibbons as a person with significant control on 14 October 2016 (1 page) |
| 23 November 2017 | Notification of Amicus Finance Plc as a person with significant control on 6 April 2016 (2 pages) |
| 23 November 2017 | Cessation of Steven Clark as a person with significant control on 6 April 2016 (1 page) |
| 20 November 2017 | Termination of appointment of John Michael Jenkins as a director on 16 November 2017 (1 page) |
| 20 November 2017 | Termination of appointment of John Ryan as a director on 16 November 2017 (1 page) |
| 20 November 2017 | Termination of appointment of John Michael Jenkins as a director on 16 November 2017 (1 page) |
| 20 November 2017 | Termination of appointment of John Ryan as a director on 16 November 2017 (1 page) |
| 25 October 2017 | Full accounts made up to 31 October 2016 (25 pages) |
| 25 October 2017 | Full accounts made up to 31 October 2016 (25 pages) |
| 3 February 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
| 3 February 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 October 2016 | Previous accounting period shortened from 31 January 2016 to 31 October 2015 (1 page) |
| 10 October 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 October 2016 | Previous accounting period shortened from 31 January 2016 to 31 October 2015 (1 page) |
| 12 May 2016 | Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR United Kingdom to 7 Air Street London W1B 5AF on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR United Kingdom to 7 Air Street London W1B 5AF on 12 May 2016 (1 page) |
| 30 March 2016 | Memorandum and Articles of Association (22 pages) |
| 30 March 2016 | Memorandum and Articles of Association (22 pages) |
| 18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 28 January 2016 | Resolutions
|
| 28 January 2016 | Resolutions
|
| 18 January 2016 | Registration of charge 094010920002, created on 12 January 2016 (23 pages) |
| 18 January 2016 | Registration of charge 094010920002, created on 12 January 2016 (23 pages) |
| 14 January 2016 | Registration of charge 094010920001, created on 12 January 2016 (11 pages) |
| 14 January 2016 | Registration of charge 094010920001, created on 12 January 2016 (11 pages) |
| 6 November 2015 | Company name changed amicus commercial finance no 1 LIMITED LIMITED\certificate issued on 06/11/15
|
| 6 November 2015 | Company name changed amicus commercial finance no 1 LIMITED LIMITED\certificate issued on 06/11/15
|
| 26 October 2015 | Appointment of Mr John Michael Jenkins as a director on 23 October 2015 (2 pages) |
| 26 October 2015 | Company name changed amicus credit LIMITED\certificate issued on 26/10/15
|
| 26 October 2015 | Appointment of Mr John Michael Jenkins as a director on 23 October 2015 (2 pages) |
| 26 October 2015 | Company name changed amicus credit LIMITED\certificate issued on 26/10/15
|
| 25 October 2015 | Appointment of Mr James Weaver as a secretary on 23 October 2015 (2 pages) |
| 25 October 2015 | Appointment of Mr David Hogg as a director on 23 October 2015 (2 pages) |
| 25 October 2015 | Appointment of Mr James Alexander Weaver as a director on 23 October 2015 (2 pages) |
| 25 October 2015 | Appointment of Mr John Martin Anthony Wilde as a director on 23 October 2015 (2 pages) |
| 25 October 2015 | Appointment of Mr James Alexander Weaver as a director on 23 October 2015 (2 pages) |
| 25 October 2015 | Appointment of Mr David Hogg as a director on 23 October 2015 (2 pages) |
| 25 October 2015 | Appointment of Mr John Martin Anthony Wilde as a director on 23 October 2015 (2 pages) |
| 25 October 2015 | Appointment of Mr James Weaver as a secretary on 23 October 2015 (2 pages) |
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|