CREDIT SUISSE INVESTMENTS (UK)
Overview
| Company Name | CREDIT SUISSE INVESTMENTS (UK) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03582961 |
| 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 INVESTMENTS (UK)?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CREDIT SUISSE INVESTMENTS (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 INVESTMENTS (UK)?
| Company Name | From | Until |
|---|---|---|
| CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS | Nov 30, 1998 | Nov 30, 1998 |
| HACKUNLIMCO (NO.16) | Jun 17, 1998 | Jun 17, 1998 |
What are the latest accounts for CREDIT SUISSE INVESTMENTS (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CREDIT SUISSE INVESTMENTS (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 INVESTMENTS (UK)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with updates | 5 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
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 | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 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 | 12 pages | MA | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Ubs Group Ag as a person with significant control on Jun 12, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Credit Suisse Group Ag as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 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 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CREDIT SUISSE INVESTMENTS (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Paul Edward | Secretary | Cabot Square E14 4QJ London One United Kingdom | British | 23220350004 | ||||||
| HARE, Paul Edward | Director | Cabot Square E14 4QJ London 1 | United Kingdom | British | 23220350004 | |||||
| O'CUINN, Shane Patrick | 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 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ARBUTHNOTT, Robert Keith | Director | E14 4QJ London One Cabot Square United Kingdom | United Kingdom | British | 206373380001 | |||||
| BAKHSHI, Balbir Singh | Director | Cabot Square E14 4QJ London 1 United Kingdom | England | British | 176386210001 | |||||
| BLESS, Rudolf Anton | Director | Edenstrasse 20 Zurich Zh 8045 Switzerland | Switzerland | Swiss | 152255440001 | |||||
| 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 | ||||||
| CARPMAEL, Chris Donald | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 168159360001 | |||||
| COX, Graham John | Director | Broadgate EC2M 2QS London 5 England United Kingdom | England | British | 304284170001 | |||||
| FASSBIND, Renato | Director | Cabot Square E14 4QJ London One United Kingdom | Switzerland | Swiss | 155073180001 | |||||
| FORRESTER, Jason Pierpoint | Director | Cabot Square E14 4QJ London One United Kingdom | Singapore | British | 165255470001 | |||||
| GOEKJIAN, Christopher Allan | Director | 35 Ormonde Gate SW3 4HA London | American | 67173160001 | ||||||
| GULDIMANN, Tobias | Director | Cabot Square E14 4QJ London One United Kingdom | Swiss | 79531410002 | ||||||
| HESTER, Stephen Alan Michael | Director | 3 Ilchester Place W14 8AA London | British | 51688320001 | ||||||
| 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 | |||||
| REID, Andrew William | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 126957830001 | |||||
| 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 | ||||||
| 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 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of CREDIT SUISSE INVESTMENTS (UK)?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubs Group Ag | Jun 12, 2023 | Bahnhofstrasse 8001 Zürich 45 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Credit Suisse Group Ag | Apr 06, 2016 | Paradeplatz Zurich 8 Switzerland | Yes | ||||||||||||
| |||||||||||||||
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