Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Investec Capital Solutions Limited
- Incorporated
- 22 January 2015 (11 years)
- Previously known as
- Investec Capital Solutions No.1 Limited (until 8 December 2021)Amicus Commercial Finance No 1 Limited (until 10 January 2018)Amicus Commercial Finance No 1 Limited Limited (until 6 November 2015)Earlier: Amicus Credit Limited
- Industry
- Factoring (64992)
- Directors
- Robert Peter Harris
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Harris, Robert Peter
Director · Appointed 20 March 2024
British
Born March 1971 (55)
Director · Appointed 11 September 2019
British
Born May 1985 (41)
Director · Appointed 11 September 2019
British
Born May 1974 (52)
Secretary · Appointed 6 December 2017
British
Officer history (9 former)
15 August 2025
20 March 2024
Appointed Harris, Robert Peter as Director
18 March 2024
10 May 2021
15 October 2020
29 September 2020
11 September 2019
11 September 2019
6 December 2017
6 December 2017
6 December 2017
6 December 2017
Resigned Weaver, James as Secretary
6 December 2017
6 December 2017
16 November 2017
Resigned Ryan, John as Director
16 November 2017
23 October 2015
Appointed Weaver, James as Secretary
23 October 2015
23 October 2015
23 October 2015
23 October 2015
22 January 2015
Appointed Ryan, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 489604
Former controllers (3)
6 December 2017
Ceased Amicus Finance PLC — Owns 75–100% of shares
14 October 2016
Ceased James Gibbons — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Steven Clark — Has significant influence or control (as a firm)
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Investec 1 Limited Owns 75–100% of shares
Guinness Mahon Group Limited Owns 75–100% of shares
Investec (UK) Limited Owns 75–100% of shares
Investec Bank PLC Owns 75–100% of shares
Advanced Dentistry & Clinical Skills Centre Limited Owns 75–100% of shares
CF Corporate Finance Limited Owns 75–100% of shares
Deansgate Jersey No 1 Limited Owns more than 25% of shares
Deansgate Jersey No 2 Limited Owns more than 25% of shares
Diagonal Nominees Limited Owns 75–100% of shares
Evo Nominees Limited Owns 75–100% of shares
Investec Alternative Investment Management Limited Owns 75–100% of shares
Investec Asset Finance PLC Owns 75–100% of shares
Investec Capital Solutions Limited This company Owns 75–100% of shares
Investec Finance Limited Owns 75–100% of shares (as a firm)
Investec Group Investments (UK) Limited Owns 75–100% of shares
Investec International Private Office Limited Owns 75–100% of shares
Investec Investments (UK) Limited Owns 75–100% of shares
Investec-Capitalmind Investment Limited Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
Investec Investments Limited Owns 75–100% of shares (as a firm)
Forrest One Limited Owns 25–50% of shares
Kig Brighton Limited Owns 25–50% of shares
Kig Investments UK Limited Owns 25–50% of shares
Investec Holding Company Limited Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 18 August 2025 | Termination of appointment of a director | |||
| 14 February 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 10 December 2024 | Full accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
London
Chelmsford
Chelmsford
Tunbridge Wells
Lancashire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →