Company Information for

INVESTEC CS LIMITED

C/O Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OXFORDSHIRE, OX14 4RY,

Company Registration Number

09401235

Private Limited Company

Liquidation

About Investec Cs Ltd

INVESTEC CS LIMITED was founded on 2015-01-22 and has its registered office in Milton Park. The organisation's status is listed as "Liquidation". Investec Cs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INVESTEC CS LIMITED
Legal Registered Office
C/O Antony Batty & Co Thames Valley
Innovaton Centre 99 Park Drive
Milton Park
OXFORDSHIRE
OX14 4RY
Previous Names
INVESTEC CAPITAL SOLUTIONS LIMITED
08/12/2021
AMICUS COMMERCIAL FINANCE LIMITED
10/01/2018
AMICUS LOANS LIMITED
07/08/2015

Filing Information

Company Number09401235
Date formed2015-01-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-03-31
Account next due31/12/2021
Latest filing return22/01/2016
Filing return next due19/02/2017
Type of accountsFULL
Last Datalog update:
2023-01-18 12:04:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Connie Mei Ling Law Company Secretary 2017-12-06
Michael Richard Francis Director CHARTERED ACCOUNTANT 2017-12-06 UNITED KINGDOM
Christopher Guy Butt Meyer Director HEAD OF CORPORATE & INSTITUTIONAL BANKING 2017-12-06 UNITED KINGDOM
John Martin Anthony Wilde Director COMPANY DIRECTOR 2015-10-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Weaver Company Secretary 2015-09-09 2017-12-06
David Hogg Director 2015-09-09 2017-12-06
James Alexander Weaver Director 2015-09-09 2017-12-06
John Michael Jenkins Director 2015-09-09 2017-11-16
John Ryan Director 2015-01-22 2017-11-16
John Martin Anthony Wilde Director 2015-09-09 2015-09-09

Related Directorships for Connie Mei Ling Law

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Connie Mei Ling Law DIAGONAL NOMINEES LIMITEDCompany Secretary 2017-12-19 CURRENT 2017-12-19 Active
Connie Mei Ling Law INVESTEC CAPITAL SOLUTIONS LIMITEDCompany Secretary 2017-12-06 CURRENT 2015-01-22 Active
Connie Mei Ling Law PIF INVESTMENTS LIMITEDCompany Secretary 2016-10-12 CURRENT 2016-10-12 Active
Connie Mei Ling Law FEDSURE INVESTMENTS (UK) LIMITEDCompany Secretary 2016-10-06 CURRENT 1997-06-20 Liquidation
Connie Mei Ling Law TUDORTREE PROPERTIES LIMITEDCompany Secretary 2016-10-06 CURRENT 2003-09-14 Liquidation
Connie Mei Ling Law TORTEVAL LM LIMITEDCompany Secretary 2016-10-06 CURRENT 2006-06-28 Active
Connie Mei Ling Law POLICY PORTFOLIO LIMITEDCompany Secretary 2016-10-06 CURRENT 1948-02-17 Active
Connie Mei Ling Law TRADED ENDOWMENT POLICIES LTDCompany Secretary 2016-10-06 CURRENT 1998-06-25 Liquidation
Connie Mei Ling Law INV-GERMAN RETAIL LTDCompany Secretary 2016-10-06 CURRENT 2002-10-18 Active
Connie Mei Ling Law MI VEHICLE FINANCE LIMITEDCompany Secretary 2010-02-23 CURRENT 2005-12-05 Active
Connie Mei Ling Law INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITEDCompany Secretary 2007-04-02 CURRENT 2007-03-02 Liquidation
Connie Mei Ling Law HENDERSON CROSTHWAITE (OLD) LIMITEDCompany Secretary 2005-08-01 CURRENT 1986-06-24 Dissolved 2015-01-24
Connie Mei Ling Law HENDERSON CROSTHWAITE HOLDINGS LIMITEDCompany Secretary 2005-08-01 CURRENT 1994-07-08 Dissolved 2015-01-24
Connie Mei Ling Law CF CORPORATE FINANCE LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-04-05 Active
Connie Mei Ling Law IEC UK INVESTMENT MANAGEMENT LTDCompany Secretary 2005-06-23 CURRENT 2005-04-15 Active
Connie Mei Ling Law QUANTUM FUNDING LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-04-07 Active
Connie Mei Ling Law GMG NOMINEES LIMITEDCompany Secretary 2003-07-31 CURRENT 1959-01-09 Dissolved 2014-08-13
Connie Mei Ling Law GUINNESS MAHON MUNICIPAL SERVICES LIMITEDCompany Secretary 2003-07-31 CURRENT 1963-02-12 Dissolved 2014-08-14
Connie Mei Ling Law INVESTRACK LIMITEDCompany Secretary 2002-07-16 CURRENT 2001-05-16 Dissolved 2017-05-09
Connie Mei Ling Law TECHNOLOGY NOMINEES LIMITEDCompany Secretary 2002-04-10 CURRENT 1986-11-19 Active
Connie Mei Ling Law QUAY NOMINEES LIMITEDCompany Secretary 2002-04-10 CURRENT 1988-08-15 Liquidation
Connie Mei Ling Law GUINNESS MAHON LEASING LIMITEDCompany Secretary 2002-03-08 CURRENT 1990-05-25 Liquidation
Connie Mei Ling Law HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDCompany Secretary 2002-03-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Connie Mei Ling Law INVESTEC BANK (NOMINEES) LIMITEDCompany Secretary 2002-03-08 CURRENT 1985-01-25 Liquidation
Connie Mei Ling Law INVESTEC ASSET FINANCE PLCCompany Secretary 2002-03-08 CURRENT 1987-10-15 Active

Related Directorships for Michael Richard Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Richard Francis INVESTEC CAPITAL SOLUTIONS LIMITEDDirector 2017-12-06 CURRENT 2015-01-22 Active
Michael Richard Francis GUINNESS MAHON LEASING LIMITEDDirector 2015-12-31 CURRENT 1990-05-25 Liquidation
Michael Richard Francis MANN ISLAND FINANCE LIMITEDDirector 2014-04-08 CURRENT 1992-09-24 Active
Michael Richard Francis ROBERT SMITH GROUP (AUTOMOTIVE) LIMITEDDirector 2014-04-08 CURRENT 2004-08-18 Liquidation
Michael Richard Francis VIRTUAL LEASE SERVICES LIMITEDDirector 2011-10-04 CURRENT 1999-10-20 Active
Michael Richard Francis VIRTUAL LEASE SERVICES HOLDINGS LIMITEDDirector 2011-10-03 CURRENT 2011-10-03 Active
Michael Richard Francis MI VEHICLE FINANCE LIMITEDDirector 2010-02-23 CURRENT 2005-12-05 Active
Michael Richard Francis BEACON EDUCATIONAL TRUST LIMITED (THE)Director 2009-07-04 CURRENT 1972-08-25 Active
Michael Richard Francis INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITEDDirector 2007-04-02 CURRENT 2007-03-02 Liquidation
Michael Richard Francis CF CORPORATE FINANCE LIMITEDDirector 2005-06-23 CURRENT 2005-04-05 Active
Michael Richard Francis IEC UK INVESTMENT MANAGEMENT LTDDirector 2005-06-23 CURRENT 2005-04-15 Active
Michael Richard Francis QUANTUM FUNDING LIMITEDDirector 2005-06-23 CURRENT 2005-04-07 Active
Michael Richard Francis INVESTEC ASSET FINANCE PLCDirector 2004-09-13 CURRENT 1987-10-15 Active

Related Directorships for Christopher Guy Butt Meyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Guy Butt Meyer MACKERYE CAPITAL PARTNERS LIMITEDDirector 2018-04-12 CURRENT 2018-04-12 Active
Christopher Guy Butt Meyer INVESTEC CAPITAL SOLUTIONS LIMITEDDirector 2017-12-06 CURRENT 2015-01-22 Active

Related Directorships for John Martin Anthony Wilde

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Martin Anthony Wilde INVESTEC CAPITAL SOLUTIONS LIMITEDDirector 2015-10-23 CURRENT 2015-01-22 Active
John Martin Anthony Wilde JIGSAW BUSINESS SOLUTIONS (UK) LIMITEDDirector 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off