CREDIT SUISSE INVESTMENT HOLDINGS (UK)
Overview
| Company Name | CREDIT SUISSE INVESTMENT HOLDINGS (UK) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03045280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDIT SUISSE INVESTMENT HOLDINGS (UK)?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CREDIT SUISSE INVESTMENT HOLDINGS (UK) located?
| Registered Office Address | 5 Broadgate EC2M 2QS London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDIT SUISSE INVESTMENT HOLDINGS (UK)?
| Company Name | From | Until |
|---|---|---|
| CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS | Dec 31, 1996 | Dec 31, 1996 |
| CS FIRST BOSTON (UK) INVESTMENT HOLDINGS | Apr 06, 1995 | Apr 06, 1995 |
What are the latest accounts for CREDIT SUISSE INVESTMENT HOLDINGS (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CREDIT SUISSE INVESTMENT HOLDINGS (UK)?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for CREDIT SUISSE INVESTMENT HOLDINGS (UK)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Mr Paul Edward Hare on Jan 02, 2026 | 1 pages | CH03 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Graham John Cox as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Caroline Patricia Stewart as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David George Spiteri as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Credit Suisse Investments (Uk) as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London England EC2M 2QS on Jan 15, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of David George Spiteri as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Shane Patrick O'cuinn as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Caroline Mary Waddington as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Termination of appointment of Christopher Gerard Bryan Horne as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Termination of appointment of Julian Ralph Houghton as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graham John Cox as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CREDIT SUISSE INVESTMENT HOLDINGS (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Paul Edward | Secretary | Broadgate EC2M 2QS London 5 England United Kingdom | British | 23220350004 | ||||||
| HARE, Paul Edward | Director | Cabot Square E14 4QJ London 1 | United Kingdom | British | 23220350004 | |||||
| O'CUINN, Shane Patrick, Mr. | Director | Broadgate EC2M 2QS London 5 England United Kingdom | England | Irish | 175026780004 | |||||
| STEWART, Caroline Patricia | Director | Broadgate EC2M 2QS London 5 England United Kingdom | England | British | 312418060001 | |||||
| HORNSEY, Nicholas John | Secretary | Eremue 8 The Avenue TW12 3RS Hampton Middlesex | British | 50650950002 | ||||||
| ARBUTHNOTT, Robert Keith | Director | E14 4QJ London One Cabot Square United Kingdom | United Kingdom | British | 206373380001 | |||||
| BRETTON, Nigel Paul | Director | Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire | British | 75188550001 | ||||||
| BURROWES, Kevin James | Director | Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey | British | 105411790001 | ||||||
| COOPER, Adrian Rupert Tyndale | Director | Farm End Dairy Lane Crockham Hill TN8 6RA Edenbridge Kent | England | British | 81495630002 | |||||
| COX, Graham John | Director | Broadgate EC2M 2QS London 5 England United Kingdom | England | British | 304284170001 | |||||
| ELLIOTT, Paul Nicholas | Director | 4 Francis Terrace N19 5PY London | United Kingdom | British | 52444010001 | |||||
| GENDRON, David Brooks | Director | 22 Montpelier Place SW7 1HJ London | Usa | 57204020001 | ||||||
| HESTER, Stephen Alan Michael | Director | 3 Illchester Place W14 London | American | 30535250002 | ||||||
| HODGSON, Michael Roy | Director | Cabot Square E14 4QJ London One United Kingdom | England | British | 175106880001 | |||||
| HORNE, Christopher Gerard Bryan | Director | Cabot Square E14 4QJ London One United Kingdom | England | British | 128633870001 | |||||
| HOUGHTON, Julian Ralph | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 165255680001 | |||||
| MCHUGH, Daniel Anthony | Director | Cabot Square E14 4QJ London One | Unietd Kingdom | Dual American And English | 5524560002 | |||||
| MICHAELIDES, Costas, Chair Of The Board Of Directors | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | American,Cypriot | 73091230001 | |||||
| MULFORD, David Campbell | Director | Essex House 17-18 Hillsleigh Road W8 7LE London | United Kingdom | United States | 55587790002 | |||||
| PREWER, Michael | Director | 10 Holmcroft Deans Lane KT20 7TR Walton On The Hill Surrey | British | 42740140001 | ||||||
| REID, Andrew William | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 126957830001 | |||||
| SMITH, Robert Blair | Director | 9 Sydney Place SW7 3NL London | Usa | 49767980001 | ||||||
| SPITERI, David George | Director | Broadgate EC2M 2QS London 5 England | United Kingdom | British | 326157190001 | |||||
| STEVENS, Robert Brian | Director | 139 Rusthall Avenue Chiswick W4 1BL London | British | 28371200001 | ||||||
| STODEL, Robert Tom | Director | Rowley Cottage White Lane GU4 8PS Guildford Surrey | British | 43322000001 | ||||||
| STUDD, Kevin Lester | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 86302520001 | |||||
| SWAIN, David Anthony John | Director | 10 Maori Road GU1 2EL Guildford Surrey | British | 60979440001 | ||||||
| WADDINGTON, Caroline Mary | Director | One Cabot Square London E14 4QJ | England | British | 75652080005 |
Who are the persons with significant control of CREDIT SUISSE INVESTMENT HOLDINGS (UK)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Credit Suisse Investments (Uk) | Apr 06, 2016 | Broadgate EC2M 2QS London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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