Investec Capital Solutions Limited
- Company number
- 09401092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2015
- Nature of business
- Factoring
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Amicus Commercial Finance No 1 Limited (until 10 Jan 2018)
- Amicus Commercial Finance No 1 Limited Limited (until 6 Nov 2015)
- Amicus Credit Limited (until 26 Oct 2015)
- Investec Capital Solutions No.1 Limited (until 8 Dec 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Clark | Significant Influence Or Control As Firm | 6 Apr 2016 | 6 Apr 2016 |
| Mr James Gibbons | Ownership Of Shares 75 To 100 Percent As Trust | 14 Oct 2016 | 14 Oct 2016 |
| Amicus Finance Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Dec 2017 |
| Investec Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2015 Dormant | £1 | £1 |
Connections
Owned by
Investec Capital Solutions Limited → Investec Bank PLC → Investec 1 Limited → Investec PLC
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