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INVESTEC CAPITAL SOLUTIONS LIMITED
Person with Significant Control

INVESTEC CAPITAL SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameINVESTEC CAPITAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09401092
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INVESTEC CAPITAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2V 7QP London
    30 Gresham Street
    England
    		Dec 06, 2017
    EC2V 7QP London
    30 Gresham Street
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number489604
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Gibbons
    Air Street
    W1B 5AF London
    7
    England
    		Oct 14, 2016
    Air Street
    W1B 5AF London
    7
    England
    		Yes
    Nationality: Bermudian
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Air Street
    W1B 5AD London
    7
    England
    		Apr 06, 2016
    Air Street
    W1B 5AD London
    7
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06994954
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Steven Clark
    Air Street
    W1B 5AF London
    7
    England
    		Apr 06, 2016
    Air Street
    W1B 5AF London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0