Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

INVESTEC CAPITAL SOLUTIONS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
8
Officers
13
Beneficial owners
4
Same address
8
UBO hops
22
/02

Key facts

Risk signal
Status
active
Incorporated
2015-01-22
Legal form
ltd
Activity
64992
Registered office
30 Gresham Street, London, EC2V 7QP, England

INVESTEC CAPITAL SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2015-01-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedStandard

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
09401092
Status
active
Type
ltd
Incorporated
2015-01-22
Registered office
30 Gresham Street, London, EC2V 7QP, England
SIC
64992
Officers · 4 active
  • LAW, Connie Mei Ling
    secretary · British · appt 2017-12-06
  • COLLINS, James Stephen
    director · British · appt 2019-09-11
  • HARRIS, Robert Peter
    director · British · appt 2024-03-20
  • HART, Andrew Stuart
    director · British · appt 2019-09-11
  • WEAVER, James(resigned)
    secretary · appt 2015-10-23
  • FRANCIS, Michael Richard(resigned)
    director · British · appt 2017-12-06
  • HOGG, David(resigned)
    director · British · appt 2015-10-23
  • JENKINS, John Michael(resigned)
    director · British · appt 2015-10-23
  • MEYER, Christopher Guy Butt(resigned)
    director · British · appt 2017-12-06
  • RYAN, John(resigned)
    director · British · appt 2015-01-22
  • THOLET, Ryan James Eric, Mr.(resigned)
    director · South African · appt 2021-05-10
  • WEAVER, James Alexander(resigned)
    director · British · appt 2015-10-23
Beneficial owners · PSC · 1 current
  • ■
    Investec Bank Plc
    corporate PSC · England · since 2017-12-06 · trace owners →
    75–100% shares
  • ●
    Mr James Gibbons
    individual PSC · England · ceased 2016-10-14
    75–100% shares
  • ■
    Amicus Finance Plc
    corporate PSC · England · ceased 2017-12-06 · trace owners →
    75–100% shares
  • ●
    Mr Steven Clark
    individual PSC · England · ceased 2016-04-06
    significant influence or control as firm

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

70 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AMICUS FINANCE LIMITED
INVESTEC BANK PLC
Investec Bank Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INVESTEC CAPITAL SOLUTIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…